HomeMy WebLinkAbout2024-04-10-CEC-minDRAFT
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
April 10, 2024
Meetings: CEC, Select Board (SB), and
Appropriation Committee (AC)
(Subject: New Police Station Solar Costs)
Page 1 of 1
Location and Time: All-Remote Virtual (Zoom) Meeting; 6:35 P.M.
Members Present: Charles Lamb, Chair; David Kanter, Vice−Chair & Clerk; Rod Cole,
Lisah Rhodes;
Members Absent: Sandy Beebee and Michael Boudett
Others Present: (See the SB Minutes of this meeting for the Others Present)
Documents Presented:
• Notice of SB Meeting including CEC and AC, April 10, 2024
• “Lexington Police Station Budget Review” for presentation to that Joint Meeting
(See the SB Minutes of this meeting for other Documents Presented.)
Call to Order: Mr. Lamb called this Committee’s all-remote meeting to order at 6:35 P.M.,
with 4 members reporting as present by a roll call (a quorum), and this Committee then joined
the joint meeting.
(See the SB Minutes of this meeting for this Committee’s further participation in this
meeting.)
Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Kanter made it and Ms. Rhodes
Seconded at 7:25 P.M. to adjourn. Roll-Call Vote: 4–0
This Minutes was approved by the CEC at its meeting on April 23, 2024.