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Lexington Capital Expenditures Committee (CEC) Minutes,12/03/08, 8:30am, Town <br />Office Building, Room 111 <br />Members Present: David Kanter, Ted Edson, Charles Lamb (Chair), Shirly Stolz, Bill <br />Hurley <br />Others: Patrick Goddard (Director of Lexington Public Facilities), Mary Ellen Dunn <br />(Assistant Superintendent for Finance & Operations, Lexington Public Schools) <br />Review of School Capital <br />Furnishings, Fixtures and Equipment (FF&E) in older buildings: $4,500 is enough for <br />one classroom, $SOK is a level funding amount. <br />System-wide Kitchen Equipment, $75K, no discussion. <br />On the chart, all roofs are below-standard. <br />Expect the master plan preliminary draft in January 2009 to the Permanent Building <br />Committee and the School Committee in February. <br />Adjourn: 10:20am <br />Approved: February 4, 2009 <br />