HomeMy WebLinkAbout2017-06-08-CEC-min (Special Summit)
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
June 8, 2017 (Special Summit—20 Pelham Road Property, Fall
Special Town Meeting, and Potential Debt-Exclusion Referendum)
Location and Time: Hadley Public Services Building, Cafeteria; 7:00 P.M.
Members Present: Jill Hai, Chair;David Kanter, Vice-Chair & Clerk; Sandy Beebee
(arrived 7:13 P.M.); Rod Cole; Wendy Manz; Frank Smith
Member Absent: Charles Lamb
Others Present: (See the Board of Selectmen (BoS) Minutes of this Summit for the Others
Present)
Documents Presented:
Notice of BoS Meeting with the CEC, the Lexington Appropriation Committee, and
the Lexington School Committee, June 8, 2017
(See the BoS Minutes of this Summit for other Documents Presented.)
Call to Order: Ms. Hai called this Committee’s meeting to order at 7:05 P.M. and this
Committee joined the Summit. (See the BoS Minutes of this Summit for this Committee’s
further participation in the Summit.)
Adjourn:A Motion was made and seconded at 8:27 P.M. to adjourn this Committee.
Vote: 6–0
These Minutes were approved by the CEC at its meeting on August 2, 2017.
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