HomeMy WebLinkAbout2013-02-13-CEC-min Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting
February 13, 2013
Date, Place, and Location• February 13, 2013, 7 00 P M , Public Services Building,
Cafeteria
Members Present• Charles Lamb, Chair, Beth Masterman, Vice-Chair, Jill Hai,
David Kanter
Member Absent• Bill Hurley
Document Presented• CEC Comments on the Capital Program at the Budget
Collaboration-Summit Meeting 5, 13 Feb 2013, prepared by Mr Kanter in coordination with
Mr Lamb, presented by Mr Kanter (Printed copies were provided to all Summit-Meeting
members before Mr Kanter's presentation Items 6 [Hartwell Avenue Infrastructure
Improvements] & 9 [Visitor Center] were not spoken as the Town Manager had already
addressed those matters before Mr Kanter's presentation )
Call to Order• Mr Lamb called the meeting to order at 7 06 P Ni
[This Committee then joined the Budget Collaboration-Financial Summit 5 being held in the
same place until it ended See the Minutes of that event for this Committee's further
participation ]
Adjourn• A Motion was made and seconded at 8 19 P M to adjourn Vote 4-0
These Minutes were approved by the CEC at its meeting on March 6, 2013
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