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<br /> Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />June 16, 2014 <br />Location and Time: Cary Memorial Building, Legion Room; 7:00 .. <br />PM <br />Members Present: Jill Hai, Chair; David Kanter, Vice-Chair; Bill Hurley; Wendy Manz <br />Member Absent: Beth Masterman <br /> <br />Others Present:None <br /> <br />Documents Presented: <br />Notice of Meeting/Agenda for CEC Meetings, June 16 & 18, 2014 <br /> <br />Final Version of CEC Report to the 2014 Special Town Meeting (STM) (June 16) <br /> <br />(sent electronically June 11, 2014; printed copies were available) <br />\[At 6:30 .. a sign was put at the posted location advising that the meeting would be <br />PM <br />relocated to the Town Office Building, SelectmenÈs Meeting Room.\] <br />Call to Order: Ms. Hai called the meeting to order at 7:10 .. <br />PM <br />CommitteeÈs Report to the June 16, 2014, STM: <br />As had been discussed at the CommitteeÈs meeting on June 11, 2014, it was moved and <br />seconded that Ms. Hai ratify her position on each of the Committee Recommendations in <br />the final version of the report and on that report as a whole. Ms. Hai voted in the affirmative <br />in each case. The cumulative results then became: <br />Article 3: Contingent Approval. VOTE: 5Ã0 <br />Articles 4, 5, 6, & 10: Approval. VOTE: 5Ã0 <br />Articles 8, 11, & 12: Indefinite Postponement. VOTE: 5Ã0 <br />The report, as a whole: VOTE: 5Ã0 <br />In consideration of the information the Committee heard during the immediately preceding <br />meeting of the Board of Selectmen regarding that BoardÈs positions on other Articles <br />related to 430 Concord Avenue, if the STM were not to pass Article 2 (Amend Zoning <br />BylawÄ430 Concord Avenue), the Committee discussed what supplemental commentsÄ <br />beyond those in the CommitteeÈs reportÄshould be made when called upon by the Town <br />Moderator to state its position on Articles. After agreeing on the intent of those <br />supplemental comments, the Committee agreed to allow the Chair to develop the final <br />language. <br />Member Concerns and Liaison Reports: None <br />Approval of Minutes: None <br />Adjourn: A Motion was made and seconded at 7:22 .. to adjourn.VOTE: 4Ã0 <br /> <br />PM <br />These Minutes were approved by the CEC at its meeting on August 26, 2014. <br />Page 1 of 1 <br />