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HomeMy WebLinkAbout2014-01-15-CEC-min 000 00 PMORM1kr,0O LL n Minutes of the ri Lexington Capital Expenditures Committee (CEC) Meeting YI n "` January 15, 2014 4,4°,7,,,'Z,,,," 4i N XG'T�> Location and Time Hadley Public Services Building, Cafeteria, 7.00 P M Members Present Jill Hai, Chair, David Kanter, Vice-Chair, Bill Hurley, Wendy Manz, Beth Masterman Members Absent None Others Present None Document Presented Proposed CEC Comments, January 15, 2014, to the Budget Collaboration/Summit 4 on the FY2015 Capital Budget in the Town Manager's FY2015 Preliminary Budget & Financing Plan (the "White Book") Call to Order Ms Hai called the meeting to order at 7.01 P M A Motion was made and seconded to approve the Chair making the proposed comments Vote 5-0 [This Committee then joined the Budget Collaboration-Financial Summit 4 with the Board of Selectmen, Appropriation Committee, and School Committee being held in the same place until it ended at 8:32 P M See the Minutes of that event for this Committee's further participation ] Adjourn A Motion was made and seconded at 8.33 P M to adjourn Vote 5-0 These Minutes were approved by the CEC at its meeting on January 28, 2014 Page 1 of 1