HomeMy WebLinkAbout2013-02-04-CEC-minMinutes of the Lexington Capital Expenditures Committee (CEC) Meeting
February 4, 2013, Open Session
Date, Place, and Location: February 4, 2013, 7:00 P.M., Town Office Building,
Selectmen's Meeting Room
Members Present: Jill Hai; Bill Hurley; David Kanter
Members Absent: Charles Lamb, Chair; Beth Masterman, Vice -Chair
Documents Presented: None
Call to Order: As each had a quorum present, Deborah Mauger, Chair, Board of
Selectmen (BoS), called the meeting of that Board and of the Appropriation, Community
Preservation, and Capital Expenditures Committees, to order at 7:04 p.m.
Ms. Mauger, as Chair, BoS, then declared that an Executive Session was
warranted under the Open Meeting Law Exemption 6 (to consider the purchase,
exchange, lease or value of real property) as the discussion in an open meeting
may have a detrimental effect on the negotiating position of the Town —and with
the intention to reconvene in Open Session only for the purpose of adjourning. A
Motion to do so was made and seconded. Each member of that Board and those
three Committees was polled and each voted "yes ". That Board and those three
Committees went into Executive Session at 7:05 P.M.
[See the Minutes of that Board for this Committee's participation.]
At 8:49 P.M., that Board and the three Committees returned to Open Session after each
member was polled and each voted "yes ".
Adjourn: A Motion was made and seconded at 8:50 P.M. to adjourn. Vote: 3 -0
These Minutes were approved by the CEC at its meeting on February 5, 2013.