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<br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />January 13, 2015 <br /> Town Office Building, Reed Room; 8:00 .. <br />Location and Time: <br />AM <br /> Jill Hai, Chair; David Kanter, Vice-Chair & Clerk; Elizabeth Barnett; <br />Members Present: <br />Rod Cole <br /> Wendy Manz <br />Member Absent: <br /> Carl Valente, Town Manager; Rob Addelson, Assistant Town Manager for <br />Others Present: <br />Finance; Melissa Jones, Management Analyst, Finance Department; Sara Arnold, <br />Recording Secretary; Richard Neumeier, Appropriation Committee; Kate Colburn, <br />Precinct 4 Town Meeting Member <br />Documents Presented: <br />Notice of Public Meeting/Agenda for January13,2015 <br />Excluded Debt Service Summary ($50 increases to average residential tax bill): Draft <br /> <br />Model with Sample Data for Analysis; January 12, 2015; prepared by the Finance <br />Department <br />Excluded Debt Service Summary ($100 increases to average residential tax bill): <br /> <br />Draft Model with Sample Data for Analysis; January 12, 2015; prepared by the <br />Finance Department <br />Excluded Debt Projection; Draft Model with Sample Data for Analysis; <br /> <br />January 12, 2015; prepared by the Finance Department <br />Within Levy Debt Projection; Draft Model with Sample Data for Analysis; <br /> <br />January 12, 2015; prepared by the Finance Department <br />Fiscal Year 2016 Town ManagerÈs Preliminary Budget and Financing Plan; <br /> <br />January 12, 2015 (ÅWhite BookÆ) <br />Wendy Manz E-Mail to the CEC; January 11, 2015 3:30 ..; Subj: Center <br /> <br />PM <br />Committee Report, with attached Selectman Peter Kelley Interoffice Memorandum to <br />the Board of Selectmen (BoS), January 7, 2015, Subject: Use of Design Funds for <br />VisitorsÈ Center <br />Draft #2 Minutes of the CEC Meeting, December 9, 2014 (Distributed by Mr. KanterÈs <br /> <br />e-mail to the other CEC Members and Ms. Arnold, December 18, 2014 9:30 ..) <br />PM <br />Draft Minutes of the CEC Meeting, December 15, 2014 (Distributed by Mr. KanterÈs <br /> <br />e-mail to the other CEC Members and Ms. Arnold, December 21, 2014 0:37 ..) <br />AM <br />Draft #3 Minutes of the CEC Meeting, December 16, 2014 (Distributed by <br /> <br />Mr. KanterÈs e-mail to the other CEC Members and Ms. Arnold, <br />January 4, 2015 9:02 ..) <br />PM <br />Draft #3 Minutes of the CEC Meeting, January 6, 2015 (Distributed by Mr. KanterÈs <br /> <br />e-mail to the other CEC Members and Ms. Arnold, January 10, 2015 9:41 ..) <br /> <br />PM <br />Draft Minutes of the CEC Meeting, January 8, 2015 (Distributed by Mr. KanterÈs <br /> <br />e-mail to the other CEC Members and Ms. Arnold, January 11, 10:10 ..) <br />PM <br />Page 1 of 4 <br /> <br />