HomeMy WebLinkAbout2014-04-02-CEC-min
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
April 2, 2014
Location and Time: Cary Memorial Building, Legion Room, 7:15 ..
PM
Members Present: David Kanter, Vice-Chair; Wendy Manz; Beth Masterman
Members Absent: Jill Hai, Chair; Bill Hurley
Others Present: None
Documents Presented:
Notice of Meeting/Agenda for CEC Meeting, April2,2014(posted March31,2014)
Draft Minutes of the CEC Meeting, March 26, 2014 (distributed electronically to
members, March 29, 2014)
Outline Minutes of the CEC Meeting, April 2, 2014 (distributed electronically to
members, April 2, 2014)
Call to Order: Mr. Kanter called the meeting to order at 7:18 ..
PM
Continued Preparation for the CommitteeÈs Role in the 2014 Annual Town: None
Member Concerns and Liaison Reports: None
Approval of Minutes:
A Motion was made and seconded to approve the Draft Minutes of the CommitteeÈs
meeting on March 26, 2014. Vote: 3Ã0
Mr. Kanter presented updates to the Outline Minutes for this meeting that he had made to
reflect the members present and absent, and the actions taken. A Motion was made and
seconded to approve the updated Outline Minutes and also to include the insertion of the
time and vote when this meeting is adjourned. Vote: 3Ã0
Adjourn: A Motion was made and seconded at 7:21 .. to adjourn. Vote: 3Ã0
PM
These Minutes were approved by the CEC at its meeting on April 2, 2014.
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