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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting April 10, 2013 Date, Place, and Location: April 10, 2013, 7:00 P.M., Cary Memorial Building, Ellen Stone Room Members Present: Charles Lamb, Chair; Beth Masterman, Vice - Chair; Bill Hurley; David Kanter Member Absent: Jill Hai Documents Presented: • Draft #1 Minutes of the CEC Meeting, March 13, 2013 Open Session • Draft #1 Minutes of the CEC Meeting, March 13, 2013 Executive Session • Draft Minutes of the CEC Meeting, March 14, 2013 • Draft #1 Minutes of the CEC Meeting, March 18, 2013 • Draft #1 Minutes of the CEC Meeting, March 20, 2013 • Outline Minutes of the CEC Meeting, April 10, 2013 Call to Order: Mr. Lamb called the meeting to order at 7:23 P.M. Member Concerns and Liaison Reports Mr. Lamb advised that as the Board of Selectmen has asked for this Committee's opinion with regard to whether the Town of Lexington should continue its participation in the HOME Consortium (manage by the City of Newton), he has asked Aaron Henry, Lexington's Senior Planner, to brief us on the matter. As all Committee members expect to be able to accommodate a meeting on April 30, 2013, at 8:00 A.M., Mr. Kanter has posted a meeting for then. Approval of Minutes It was moved and seconded to approve the presented Minutes of the Committee's meetings on March 13, 2013 (both Open & Executive Sessions), and on March 14, 2013. Vote: 4 -0 It was moved and seconded to approve the presented Minutes of the Committee's meeting on March 18, 2013. Vote: 3 -0 -1 (Mr. Hurley abstained as he was not at that meeting.) It was moved and seconded to approve the presented Minutes of the Committee's meeting on March 20, 2013. Vote: 4 -0 As no other business was before the Committee, the Committee then reviewed the presented Outline Minutes for this meeting and updated it to reflect the actions taken. Then it was moved and seconded to approve the updated version with the inclusion of what will be the actual time of adjournment. Vote: 4-0 Adjourn: A Motion was made and seconded at 7:24 P.M. to adjourn. Vote: 4 -0 These Minutes were approved by the CEC at its meeting on April 10, 2013. Page 1 of 1