HomeMy WebLinkAbout2013-02-26-CEC-min Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting
February 26, 2013
Date, Place, and Location• February 26, 2013, 8 00 A M , Town Office Building, Reed
Room (111)
Members Present• Charles Lamb, Chair, Beth Masterman, Vice-Chair, Jill Hai, Bill Hurley
(who arrived at 9 00 A M ), David Kanter
Documents Presented•
Draft #1 of the Committee's Report to the 2013 Annual Town Meeting & Special Town
Meeting (March 18th)
Extract of the Executive Summary and the beginning of the Capital-Budget text from
the Pending Draft #2 of that Report
Call to Order• Mr Lamb called the meeting to order at 8 00 A M
The Committee discussed Draft#1 of its report and the extract from the pending Draft#2,
and addressed member questions regarding their future inputs
The Committee confirmed that it would next meet, as scheduled, on March 6, 2013
Adjourn• A Motion was made and seconded at 9 20 A M to adjourn Vote 5-0
These Minutes were approved by the CEC at its meeting on March 6, 2013
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