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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting <br /> July 28, 2022 <br /> Update to the Committee's Officers; Subject Areas & Liaison Assignments, <br /> 24 February 2022 <br /> Mr. Kanter introduced that last document and that updating is needed both because of the <br /> recent change in the Committee membership and that all the members deserved an <br /> opportunity to present any and all changes in responsibility. Mr. Lamb led the discussion of <br /> which changes should be made within each of the three document's sections (elected <br /> positions, informal liaisons to subject areas, and formal liaisons to Committee-selected, <br /> other, Town entities) so the document would be updated to reflect the current decisions of all <br /> the Committee members. The result (without page numbering) is: <br /> 9 <br /> Lexington Capital Expenditures Committee(CEC) <br /> Officers; Subject Areas&Liaison Assignments <br /> n g j <br /> 28 July 2022 <br /> „�G,k ING'S.,OH <br /> Chair: Mr. Lamb <br /> Vice-Chair&Clerk(including primary-CEC-reports editor): Mr. Kanter <br /> These Committee members agreed to serve as informal liaisons to subject areas (including <br /> Town of Lexington departments and offices) as follows (with identification of the <br /> Capital—related sub—elements, where applicable): <br /> Culture&Recreation------------------------------------------------------------------------Mr. Cole <br /> (includes Cary Memorial Library and Recreation &Community Programs) <br /> General Government---------------------------------------------------- Mr. Lamb&Mr. Kanter <br /> (includes Finance and Town Clerk) <br /> Innovation &Technology-----------------------------------------------------------------Mr. Lamb <br /> Land Use, Health and Development----------------------------------------------------Mr. Cole <br /> (includes Conservation, Planning, and Economic Development) <br /> Public Facilities--------------------------------------------------------------------------Ms. Rhodes <br /> PublicSafety-------------------------------------------------------------------------------Mr. Kanter <br /> (includes Fire&Rescue and Police) <br /> PublicWorks----------------------------------------------------------------------------- Mr. Boudett <br /> Schools------------------------------------------------------------------------------------Ms. Beebee <br /> These Committee members agreed to serve as the formal liaisons to the Lexington <br /> committees, commission, and working groups, as follows: <br /> Appropriation Committee (AC) --------------------------------------------------------Mr. Kanter <br /> Commission on Disability(CoD)---------------------------------------------------------Mr. Cole <br /> Community Preservation Committee (CPC)-----Ms. Beebee&backup by Mr. Kanter <br /> Financial Policy Working Group (FPWG)-----------------------------------------Ms. Rhodes <br /> High School/Center Recreation Area Working Group (HS/CRAWG)------ Mr. Lamb& <br /> Mr. Kanter <br /> Lexington Center Committee(LCC)------------------------------------------------ Mr. Boudett <br /> Permanent Building Committee(PBC)-----------------------------------------------Mr. Lamb <br /> School Building Committee (SBC)-----------------------------------------------------Mr. Lamb <br /> School Committee (SC)---------------------------------------------------------------Ms. Beebee <br /> School Master Planning Advisory Committee (SMPAC)----------------------Ms. Beebee <br /> Sustainable Lexington Committee (SLC)----------------------------------------- Mr. Boudett <br /> To Be Approved by the CEC at its meeting,28 Jul 2022 <br /> A Motion was made and seconded to approve the updated Committee's Officers; Subject <br /> Areas & Liaison Assignments, 28 July 2022. Roll-Call Vote: 6-0 <br /> Page 2 of 3 <br />