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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting March 25, 2015 Location and Time: Lexington High School, Arts & Humanities Building (the main building), Room 154; 7:00 .. PM Members Present: Jill Hai, Chair; David Kanter, Vice-Chair & Clerk; Elizabeth Barnett; Rod Cole; Wendy Manz Members Absent: None Others Present: None Documents Presented: Notice of Public Meeting/Agenda applicable to March 25, 2015, meeting Draft #4 Minutes of the CEC Meeting, March 3, 2015 (Distributed by Mr. KanterÈs e-mail, March 18, 2015 12:29 .. to the other CEC Members and Ms. Arnold) PM Draft #3 Minutes of the CEC Meeting, March 10, 2015 (Distributed by Mr. KanterÈs e-mail, March 18, 2015 2:51 .. to the other CEC Members and Ms. Arnold) PM Draft #3 Minutes of the CEC Meeting, March 13, 2015 (Distributed by Mr. KanterÈs e-mail, March 23, 2015 1:02 .. to the other CEC Members and Ms. Arnold PM Draft #3 Minutes of the CEC Meeting, March 17, 2015 (Distributed by Mr. KanterÈs e-mail, March 23, 2015 1:58 .. to the other CEC Members and Ms. Arnold PM Shell for Minutes of this CEC Meeting (Distributed by Mr. KanterÈs e-mail, March 24, 2015 3:25 p.m.) Call to Order: Ms. Hai called the meeting to order at 7:05 .. PM Matters related to the CommitteeÈs role in the 2015 Annual Town Meeting and the associated Special Town Meetings, and Committee Reports to those Town Meetings: Several members said that they had additional questions regarding Article 11(q), Parking Meter Replacement. There was a further discussion involving all the members. A Motion was made and seconded to revote on approval of Article 11(q) with the express understanding that, following the presentation of it to Town Meeting and when requested by the Town Moderator for the CommitteeÈs position, the Committee would entertain a Motion to revote, again, on Article 11(q). Vote: 3Ã2 Member Concerns and Liaison Reports: No actions taken. Approval of Minutes: For each of the Minutes under consideration for approval, Mr. Kanter described the edits he already had received. Following discussion on each, during which there were no additional edits proposed, the respective Motions were made: A Motion was made and seconded to approve the Draft #4 Minutes of the CEC Meeting, March 3, 2015, as amended. Vote 5Ã0 A Motion was made and seconded to approve the Draft #3 Minutes of the CEC Meeting, March 10, 2015, as amended. Vote 5Ã0 A Motion was made and seconded to approve the Draft #3 Minutes of the CEC Meeting, March 13, 2015, as amended. Vote 5Ã0 Page 1 of 2