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6 PAgEt pll,� <br /> Minutes of the <br /> Lexington Capital Expenditures Committee (CEC) Meeting <br /> February 13, 2019 (Financial Summit IV) <br /> APRIL Off", <br /> •,yC,E'AI NGT.O <br /> Location and Time: Hadley Public Services Building, Cafeteria; 7:00 P.M. <br /> Members Present: Charles Lamb, Chair; David Kanter, Vice-Chair & Clerk; Wendy Manz; <br /> Frank Smith <br /> Members Absent: Sandy Beebee & Rod Cole <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, February 13, 2019 <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 7:06 P.M. and this <br /> Committee joined the Summit. <br /> (See the BoS Minutes of this Summit for this Committee's further participation in the <br /> Summit.)E <br /> Adjourn: A Motion was made and seconded at 8:37 P.M. to adjourn. Vote: 4-0 <br /> These Minutes were approved by the CEC at its meeting on February 21, 2019. <br /> Page 1 of 1 <br />