HomeMy WebLinkAbout2012-11-15-CEC-min Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting
Date, Place, and Location• November 15, 2012, 7 00 P M , Public Services Building,
Cafeteria
Members Present• Charles Lamb, Chair, David Kanter, Bill Hurley, Beth Masterman,
Vice-Chair (arrived 8 20 P M ), Jill Hai
Documents Presented•
1 Capital Expenditures Committee Report to the 2012 Special Town Meeting (STM),
November 19, 2012, Released November 13, 2012
2 Capital Expenditures Committee Errata to the item #1 report, to be released
November 16, 2012
Call to Order• Mr Lamb called the meeting to order at 7 05 P M
[This Committee then joined the Budget Collaboration-Financial Summit 2 being held in the
same place until it was adjourned at 8 35 P Ni See the Minutes of that event for this
Committee's participation ]
Ratify Contents of Committee Report & Errata:
A Motion was made and seconded to ratify that this Committee's report to the upcoming
STM (document #1 above), which included positions for all of this Committee's members
and final editorial changes, represented the unanimous positions of this Committee
Vote• 5-0
It was moved and seconded to approve the errata (document #2 above) to this Committee's
report to the upcoming STM Vote• 5-0
Adjourn: A Motion was made and seconded at 8.36 P M to adjourn Vote• 5-0
These Minutes were approved by the CEC at its meeting on November 27, 2012
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