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HomeMy WebLinkAbout2013-02-26-CEC-minMinutes 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 18 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. Page 1 of 1