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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting <br />(Corrected) <br />Date, Place, and Location: May 9, 2012 7:00 P.M., Town Office Building, Room 111; <br />moved to Cary Memorial Hall <br />Members Present: Charles Lamb, Chair; Shirley Stolz; David Kanter <br />Members Absent: Ted Edson, Vice - Chair; Bill Hurley <br />Call to Order: Mr. Lamb called the meeting to order at 7:23 P.M. <br />Approval of Minutes <br />It was moved and seconded that the Minutes of the Committee's May 4, 2012, meeting, as <br />reflected in the draft that had been distributed electronically, that same date, be approved. <br />Vote: 3 -0 <br />Mr. Kanter read the Minutes that he had completed during this meeting for this meeting. It <br />was moved and seconded that those Minutes, to include the subsequent time of <br />adjournment, be approved. Vote: 3 -0 <br />Adjourn: A Motion was made and seconded at 7:25 P.M. to adjourn. Vote: 3 -0 <br />These Minutes were approved by the CEC at its meeting on May 9, 2012. <br />Page 1 of 1 <br />