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HomeMy WebLinkAbout2020-01-16-CEC-min (Summit III) 0��, Minutes of the j � Lexington Capital Expenditures Committee (CEC) Meeting January 16, 2020 (Summit III) ., ` APIXIL 19 Location and Time: Hadley Public Services Building, Cafeteria; 7:00 P.M. Members Present: Charles Lamb, Chair; David Kanter, Vice-Chair & Clerk; Sandy Beebee; Rod Cole; Wendy Manz (departed at 9:10 P.M.); and Frank Smith Members Absent: None 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, January 16, 2020 (See the BoS Minutes of this Summit for other Documents Presented.) Call to Order: Mr. Lamb called this Committee's meeting to order at 7:07 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 9:28 P.M. to adjourn. Vote: 5-0 Minutes was approved by the CEC at its meeting on February 6, 2020. Page 1 of 1