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�y w-AOR yrry. <br /> Minutes of the <br /> s \�� Lexington Capital Expenditures Committee (CEC) Meeting <br /> n March 27, 2019 <br /> APRIL&", <br /> II,E XI NGT.O <br /> Location and Time: Cary Memorial Building, Robbins Room; 7:00 P.M. <br /> Members Present: Charles Lamb, Chair; David Kanter, Vice-Chair & Clerk; Rod Cole; <br /> Frank Smith; and Wendy Manz <br /> Member Absent: Sandy Beebee <br /> Others Present: None <br /> Documents Presented: <br /> • Notice of CEC Meeting, March 27, 2019 <br /> • Draft Spoken Report, prepared by Mr. Lamb, to be Given at the 2019 Annual Town <br /> Meeting (ATM) Under Article 2 (Election of Deputy Moderator and Reports of Town <br /> Boards, Officers and Committee) <br /> Call to Order: Mr. Lamb called the meeting to order at 7:11 P.M. <br /> Discussion of Matters related to the ATM: The Committee reviewed the Chair's draft of <br /> the spoken report he would give at this evening's session of the ATM and made some minor <br /> changes. A Motion was made and seconded to approve the spoken report, as amended. <br /> Vote: 5-0 <br /> Minutes: No Minutes were presented for approval. <br /> Adjourn: A Motion was made and seconded at 7:22 P.M. to adjourn. Vote: 5-0. <br /> These Minutes were approved by the CEC at its meeting on April 1, 2019. <br /> Page 1 of 1 <br />