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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting <br />February 26, 2013 <br />Date, Place, and Location: February 26, 2013, 8:00 A.M., Town Office Building, Reed <br />Room (111) <br />Members Present: Charles Lamb, Chair; Beth Masterman, Vice - Chair; Jill Hai; Bill Hurley <br />(who arrived at 9:00 A.M.); David Kanter <br />Documents Presented: <br />Draft #1 of the Committee's Report to the 2013 Annual Town Meeting & Special Town <br />Meeting (March 18 <br />Extract of the Executive Summary and the beginning of the Capital- Budget text from <br />the Pending Draft #2 of that Report <br />Call to Order: Mr. Lamb called the meeting to order at 8:00 A.M. <br />The Committee discussed Draft #1 of its report and the extract from the pending Draft #2, <br />and addressed member questions regarding their future inputs. <br />The Committee confirmed that it would next meet, as scheduled, on March 6, 2013. <br />Adjourn: A Motion was made and seconded at 9:20 A.M. to adjourn. Vote: 5 -0 <br />These Minutes were approved by the CEC at its meeting on March 6, 2013. <br />Page 1 of 1 <br />