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DRAFT <br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />June 15, 2022 <br />Summit Meeting: Select Board (SB), Capital Expenditures <br />Committee (CEC), Appropriation Committee (AC), & School Committee (SC) <br />(Subject: Department of Public Facilities 20-Year Plan, Part 2) <br />Page 1 of 1 <br />Location and Time: Virtual (Zoom) Remote Meeting; 7:00 P.M. <br />Members Present (all remote participation): Charles Lamb, Chair; David Kanter, <br />Vice−Chair & Clerk; Sandy Beebee; Michael Boudett; Frank Smith <br />Member Absent: Rod Cole <br />Others Present: (See the SB Minutes of this Summit for the Others Present) <br />Documents Presented: <br />• Notice of SB Meeting, June 15, 2022, with the SB, CEC, AC, & SC <br /> (See the SB Minutes of this Summit for other Documents Presented.) <br />Call to Order: Mr. Lamb called this Committee’s remote meeting to order at 7:03 P.M., with <br />five members reporting as present by a roll call, and this Committee joined the Summit. <br />(See the SB Minutes of this Summit for this Committee’s further participation in the Summit.)
 <br />Adjourn: A Motion was Moved and Seconded at 8:38 P.M. to adjourn. Roll-Call Vote: 5–0 <br />This Minutes was approved by the CEC at its meeting on June 30, 2022.