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<br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />April 2, 2014 <br />Location and Time: Cary Memorial Building, Legion Room, 7:15 .. <br />PM <br />Members Present: David Kanter, Vice-Chair; Wendy Manz; Beth Masterman <br />Members Absent: Jill Hai, Chair; Bill Hurley <br />Others Present: None <br />Documents Presented: <br />Notice of Meeting/Agenda for CEC Meeting, April2,2014(posted March31,2014) <br />Draft Minutes of the CEC Meeting, March 26, 2014 (distributed electronically to <br /> <br />members, March 29, 2014) <br />Outline Minutes of the CEC Meeting, April 2, 2014 (distributed electronically to <br /> <br />members, April 2, 2014) <br />Call to Order: Mr. Kanter called the meeting to order at 7:18 .. <br />PM <br />Continued Preparation for the CommitteeÈs Role in the 2014 Annual Town: None <br />Member Concerns and Liaison Reports: None <br />Approval of Minutes: <br />A Motion was made and seconded to approve the Draft Minutes of the CommitteeÈs <br />meeting on March 26, 2014. Vote: 3Ã0 <br />Mr. Kanter presented updates to the Outline Minutes for this meeting that he had made to <br />reflect the members present and absent, and the actions taken. A Motion was made and <br />seconded to approve the updated Outline Minutes and also to include the insertion of the <br />time and vote when this meeting is adjourned. Vote: 3Ã0 <br />Adjourn: A Motion was made and seconded at 7:21 .. to adjourn. Vote: 3Ã0 <br />PM <br />These Minutes were approved by the CEC at its meeting on April 2, 2014. <br /> <br />Page 1 of 1 <br />