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RECEIVED <br /> 2023 09 Feb, 3:47 pirn <br /> Minutes of the <br /> Lexington Capital Expenditures Committee (CEC) Meeting <br /> January 30, 2023 T K <br /> Budget Meeting: Select Board (SB), Capital Expenditures am@ <br /> ER1NG'C,� L� INCT <br /> Committee (CEC), Appropriation Committee (AC), & School Committee (SC) <br /> (Subject: Budget Summit IV) <br /> Location and Time: Virtual (Zoom) Remote Meeting; 7:00 P.M. <br /> Members Present (all remote participation): Charles Lamb, Chair; David Kanter, <br /> Vice-Chair & Clerk; Sandy Beebee; Michael Boudett; Rod Cole; Lisah Rhodes <br /> Members Absent: None <br /> Others Present: (See the SB Minutes of this Summit for the Others Present) <br /> Documents Presented: <br /> • Notice of SB Meeting, January 30, 2023, with the SB, CEC, AC, & SC <br /> (See the SB Minutes of this Summit for other Documents Presented.) <br /> Call to Order: Mr. Lamb called this Committee's remote meeting to order at 7:04 P.M., with <br /> 6 members reporting as present by a roll call and this Committee joined the Summit. <br /> (See the SB Minutes of this Summit for this Committee's further participation in the Summit.) <br /> Adjourn: A Motion was Made and Seconded at 9:03 P.M. to adjourn. Roll-Call Vote: 6-0 <br /> This Minutes was approved by the CEC at its meeting on February 9, 2023. <br /> Page 1 of 1 <br />