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��,�8 Pfto6yyP��� <br /> Minutes of the <br /> Lexington Capital Expenditures Committee (CEC) Meeting <br /> October 8, 2020 (Budget Summit 1) <br /> Location and Time: Virtual (Zoom) Remote Meeting; 7:00 P.M. <br /> Members Present (all remote participation): Charles Lamb, Chair; <br /> David Kanter, Vice-Chair & Clerk; Sandy Beebee; Rod Cole; Wendy Manz; Frank Smith <br /> Members Absent: None <br /> Others Present: (See the Select Board (SB) Minutes of this Summit for the Others <br /> Present) <br /> Documents Presented: <br /> • Notice of SB Meeting with the CEC, the Lexington Appropriation Committee, and the <br /> Lexington School Committee, October 8, 2020 <br /> (See the SB Minutes of this Summit for other Documents Presented.) <br /> Call to Order: Mr. Lamb called this Committee's remote meeting to order at 7:04 P.M., with <br /> all members reporting as present by a roll call, and this Committee joined the Summit. <br /> (See the SB Minutes of this Summit for this Committee's further participation in the <br /> Summit.) <br /> Adjourn: A Motion was made and seconded at 9:35 P.M. to adjourn. Roll-Call Vote: 6-0 <br /> These Minutes were approved by the CEC at its meeting on October 14, 2020. <br /> Page 1 of 1 <br />