HomeMy WebLinkAbout2024-01-25-CEC-min (PM) (Financial Summit III)DRAFT
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
January 25, 2024
Meetings: Select Board (SB), School Committee,
Appropriation Committee, and CEC
(Subject: Financial Summit III)
Page 1 of 1
Location and Time: All-Remote Virtual (Zoom) Meeting; 7:00 P.M.
Members Present: Charles Lamb, Chair; David Kanter, Vice−Chair & Clerk;
Sandy Beebee; Lisah Rhodes; and Michael Boudett (until 8:28 P.M.)
Members Absent: Rob Cole; Michael Boudett (after 8:28 P.M.)
Others Present: (See the SB Minutes of this Summit for the Others Present)
Documents Presented:
• Notice of SB Meeting including CEC Meeting, January 25, 2024
(See the SB Minutes of this Summit for other Documents Presented.)
Call to Order: Mr. Lamb called this Committee’s all-remote meeting to order at 7:01 P.M.,
with 5 members reporting as present by a roll call and this Committee joined the Summit.
(See the SB Minutes of this Summit for this Committee’s further participation in the Summit.)
Adjourn: A Motion was Made and Seconded at 8:48 P.M. to adjourn. Roll-Call Vote: 4–0
This Minutes was approved by the CEC at its meeting on February 8, 2024.