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<br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />April 25, 2016 (including Executive Session) <br />Location and Time: <br /> Town Office Building, Selectmen Meeting Room; 6:00 .. <br />PM <br />Members Present: <br /> Jill Hai, ChairDavid Kanter, Vice-Chair & Clerk; Elizabeth Barnett; <br />; <br />Rod Cole; Wendy Manz <br />Members Absent: <br /> None <br />Others Present: <br />(See the Board of Selectmen (BoS) Minutes of the Executive Session for <br />the Others Present) <br />Documents Presented <br />: <br /> Notice of CEC Meeting, including a joint Executive Session, April 25, 2016 <br />(See the BoS Minutes of the Executive Session for other Documents Presented.) <br />Call to Order: <br /> At 6:18 .., Ms. Hai called this Committee’s meeting to order. <br />PM <br />At 6:18 .., it was moved and seconded by the BoS to go into Executive Session to <br />PM <br />consider the purchase, exchange, lease or value of real property—20 Pelham Road, <br />6 Eliot Road, and the Liberty Mutual property, 171 Bedford Street—with the intent to <br />reconvene in Open Session for further business. Further, the Chair of that Board declared <br />that an Open Session may have a detrimental effect on the negotiating position of the <br />Town. The members of that Board were individually polled. <br />Ms. Hai, as Chair of this Committee, declared the need for the Executive Session was for <br />the same reason cited by the Chair of the BoS (which is Open Meeting Law Exemption 6) <br />and for the same purpose cited, but with the intent to reconvene in Open Session only to <br />adjourn. The members of this Committee were individually polledVote: 5–0 <br />. <br />This Committee was then in Executive Session. See the Minutes of the Board of Selectmen <br />for this Executive Session for this Committee’s further participation in the substance of the <br />Executive Session. <br />At 7:13 .., Ms. Hai moved for this Committee to return to Open Session only to adjourn. <br />PM <br />The members of this Committee were individually polled. Vote: 5–0 <br />Adjourn: <br />A Motion was made and seconded at 7:13 .. to adjourn this Committee. <br />PM <br />Vote: 5–0 <br />These Minutes were approved by the CEC, and also approved for public release, at its <br />meeting May 4, 2016. <br />Page 1 of 1 <br />