HomeMy WebLinkAbout2024-03-18-CEC-minMinutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
March 18, 2024
Location and Time: Cary Memorial Building, Ellen Stone Meeting Room, & Virtual (Zoom)
Remote Meeting; 7:00 P.M. No public commentary.
Members Present: Charles Lamb, Chair; David Kanter, Vice−Chair & Clerk;
Michael Boudett; Rod Cole; Lisah Rhodes
Member Absent: Sandy Beebee
Others Present: None
Documents Presented:
• Notice of CEC Morning Meeting, March 18, 2024
• CEC Report to the 2024 Annual Town Meeting (ATM), Released March 8, 2024
• Draft of Committee’s Minutes, October 19, 2023 (Morning)
• PENDING FINAL Draft of Committee’s Minutes, Current Date
Call to Order: Mr. Lamb called this Committee’s meeting to order at 7:00 P.M., with 5
members present.
Mr. Lamb called for discussion of the Draft of Committee’s Minutes, October 19, 2023
(Morning) and the PENDING FINAL Draft of Committee’s Minutes, Current Date. Both were
completed with a few fundamental updates.
Mr. Lamb Moved and it was Seconded for approval of the October 19, 2023, Minutes with
Mr. Kanter authorized to make non-significant changes. Vote: 5–0
All 5 members signed a copy of the released CEC Report to the 2024 ATM—Ms. Beebee’s
signature will be solicited upon her return to Lexington—with that copy to be submitted when
the ATM Article 2 for this Committee is to be next presented at the ATM.
Approval of Committee Meeting Minutes for This Meeting
Mr. Lamb Moved and it was Seconded that the PENDING FINAL Minutes for this Meeting
with the updates, including what will be the immediately-following time and vote to Adjourn,
be approved as presented with Mr. Kanter authorized to make non-significant changes.
Vote: 5–0
Adjourn: A Motion was Made and Seconded at 7:10 P.M. to adjourn. Vote: 5–0
This Minutes was approved by the CEC at this meeting on March 18, 2024.