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Minutes of the <br /> Lexington Capital Expenditures Committee (CEC) Meeting <br /> �INti„'47�r-: <br /> January 24, 2018 (Financial Summit IV) <br /> APRIL 1911 <br /> Location and Time: Hadley Public Services Building, Cafeteria; 7:00 P.M. <br /> Members Present: Charles Lamb, Chair; David Kanter, Vice-Chair & Clerk; <br /> Sandy Beebee; Rod Cole; Frank Smith <br /> Member Absent: Wendy Manz <br /> Others Present: (See the Board of Selectmen (BoS) Minutes of this Summit for the Others <br /> Present) <br /> Documents Presented: <br /> • Notice of BoS Meeting with the CEC, the Lexington Appropriation Committee, and <br /> the Lexington School Committee, January 24, 2018 <br /> (See the BoS Minutes of this Summit for other Documents Presented.) <br /> Call to Order: Mr. Lamb called this Committee's meeting to order at 7:08 P.M. and this <br /> Committee joined the Summit. <br /> At the request of the Chair of the Board of Selectmen, each committee in the Summit was <br /> to designate two members to participate in the discussion under the first Agenda item: <br /> Discussion Regarding Proposed Center Track Replacement Project and Center Field <br /> Lights Replacement. Mr. Lamb reported that he and Mr. Kanter were the designees for this <br /> Committee <br /> (See the BoS Minutes of this Summit for this Committee's further participation in the <br /> Summit.) <br /> Adjourn: A Motion was made and seconded at 9:43 P.M. to adjourn this Committee. <br /> Vote: 5-0 <br /> These Minutes were approved by the CEC at its meeting on February 21, 2018. <br /> Page 1 of 1 <br />