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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting <br />March 20, 2013 <br />Date, Place, and Location: March 20, 2013, 7:00 P.M., Cary Memorial Building, Ellen <br />Stone Room <br />Members Present: Charles Lamb, Chair (arrived at 7:15 P.m.); Beth Masterman, <br />Vice - Chair; Bill Hurley; David Kanter <br />Member Absent: Jill Hai <br />Documents Presented: <br />• Draft #6 CEC Report to the 2013 Annual Town Meeting <br />• Draft CEC Five -Year Capital Plan (FYCP) (spreadsheet, March 20, 2013) <br />Call to Order: Ms. Masterman called the meeting to order at 7:00 P.M. <br />Committee's Report to the 2013 Annual Town Meeting (ATM) <br />Mr. Kanter explained the changes that are reflected in Draft #6 versus the material that had <br />been in the updated Draft #5 which had been approved at the Committee's meeting two <br />days earlier (the 18 He also presented the FYCP that represented the Committee's prior <br />decisions and was only missing the footnotes. <br />Mr. Kanter confirmed he still expected to have the report released by next Monday, the 25 <br />in both electronic and printed form. <br />It was moved and seconded that the Committee re- affirm its prior approval, now having <br />considered Draft #6 and the draft CEC FYCP, with the continuing understanding that <br />Mr. Kanter was authorized to complete the remaining summary tables and make any further <br />editorial changes that did not materially affect any of the positions of the Committee. <br />Vote: 4 -0 <br />Adjourn: A Motion was made and seconded at 7:25 P.M. to adjourn. Vote: 4 -0 <br />These Minutes were approved by the CEC at its meeting on April 10, 2013. <br />Page 1 of 1 <br />