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<br /> <br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />February 11, 2015 <br />Samuel Hadley Public Services Building <br />Location and Time: , Cafeteria; 7:00 .. <br />PM <br />Members Present: Jill Hai, ChairDavid Kanter, Vice-Chair & Clerk; Rod Cole (arrived at <br />; <br />7:10..); WendyManz <br />PM <br />Member Absent: Elizabeth Barnett <br />Others Present: None <br />Document Presented: Board of Selectmen (BoS) Notice of Public Meeting/Agenda for <br />Budget Collaboration-Summit Meeting 6, February 11, 2015, including the Finance <br />Committees and the School Committee <br />Call to Order: Ms. Hai called the meeting to order at 7:05 .. and this Committee joined <br />PM <br />the Summit Meeting 6 with the BoS, Appropriation Committee, and School Committee. (See <br />the BoS Minutes of that event for the other Documents Presented and this CommitteeÈs <br />further participation.) <br />At 9:02 .. the Summit ended, but this Committee remained in session to continue <br />PM <br />discussions related to the School Facility Master Plan RecommendationsÄwhich had been <br />the purpose of the Summit. No votes or positions were taken by the Committee during this <br />portion of its meeting. <br />Adjourn:A Motion was made and seconded at 9:28 .. to adjourn.Vote: 4Ã0 <br /> <br />PM <br />These Minutes were approved by the CEC at its meeting on February 13, 2015 <br />Page 1 of 1 <br />