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DRAFT <br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />November 16, 2022 <br />Budget Meeting: Select Board (SB), Capital Expenditures <br />Committee (CEC), Appropriation Committee (AC), & School Committee (SC) <br />(Subject: Budget Summit III) <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; Rod Cole; Lisah Rhodes <br />Member Absent: None <br />Others Present: (See the SB Minutes of this Summit for the Others Present) <br />Documents Presented: <br />• Notice of SB Meeting, November 16, 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 />6 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 Made and Seconded at 8:45 P.M. to adjourn. Roll-Call Vote: 6–0 <br />This Minutes was approved by the CEC at its meeting on January 5, 2023.