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Minutes from Capital Expenditures Committee (CEC) Meeting <br />11 /09/10 8: 00am, Town Office Building, Rm 111 <br />Members Present: Bill Hurley, David Kanter, Shirley Stolz, Charles Lamb (Chair), Ted Edson (Vice- <br />Chair) <br />Other Attendees: Mark Corr (Police Chief), Pat Goddard (Director, Public Facilities), Connie Rawson <br />(Director, Lexington Public Library), Charlotte Rodgers (Director, Human Services), Captain Joe <br />O'Leary (Lexington Police Department) Rob Addelson (Assistant Town Manager for Finance), Micah <br />Niemy (Budget Officer) <br />Documents Presented and Reviewed: <br />Capital Project Sheets <br />Discussion of Police Station Renovation <br />Discussion of Muzzey Senior Center Upgrade <br />Discussion of Cary Library workflow material - handling project <br />Discussion of White House stabilization <br />Discussion of Cary Memorial Building Upgrade <br />Discussion of Building Envelope <br />Review of CEC report to Special Town Meeting (STM) <br />Motion: Recommend approval of STM Articles 2a, 3, 4, 5 and CEC Report to 2010 STM as amended. <br />Both pass 5:0 <br />Motion: Strawman vote on Selectmen Kelley's proposed amendment to change Article 2a to remove <br />PCB mitigation funding. 5:0 to reject amendment. <br />Adjourn: 9:55 am <br />These Minutes were approved by the CEC at its meeting on January 4, 2011. <br />