HomeMy WebLinkAbout2014-06-16-CEC-min
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
June 16, 2014
Location and Time: Cary Memorial Building, Legion Room; 7:00 ..
PM
Members Present: Jill Hai, Chair; David Kanter, Vice-Chair; Bill Hurley; Wendy Manz
Member Absent: Beth Masterman
Others Present:None
Documents Presented:
Notice of Meeting/Agenda for CEC Meetings, June 16 & 18, 2014
Final Version of CEC Report to the 2014 Special Town Meeting (STM) (June 16)
(sent electronically June 11, 2014; printed copies were available)
\[At 6:30 .. a sign was put at the posted location advising that the meeting would be
PM
relocated to the Town Office Building, SelectmenÈs Meeting Room.\]
Call to Order: Ms. Hai called the meeting to order at 7:10 ..
PM
CommitteeÈs Report to the June 16, 2014, STM:
As had been discussed at the CommitteeÈs meeting on June 11, 2014, it was moved and
seconded that Ms. Hai ratify her position on each of the Committee Recommendations in
the final version of the report and on that report as a whole. Ms. Hai voted in the affirmative
in each case. The cumulative results then became:
Article 3: Contingent Approval. VOTE: 5Ã0
Articles 4, 5, 6, & 10: Approval. VOTE: 5Ã0
Articles 8, 11, & 12: Indefinite Postponement. VOTE: 5Ã0
The report, as a whole: VOTE: 5Ã0
In consideration of the information the Committee heard during the immediately preceding
meeting of the Board of Selectmen regarding that BoardÈs positions on other Articles
related to 430 Concord Avenue, if the STM were not to pass Article 2 (Amend Zoning
BylawÄ430 Concord Avenue), the Committee discussed what supplemental commentsÄ
beyond those in the CommitteeÈs reportÄshould be made when called upon by the Town
Moderator to state its position on Articles. After agreeing on the intent of those
supplemental comments, the Committee agreed to allow the Chair to develop the final
language.
Member Concerns and Liaison Reports: None
Approval of Minutes: None
Adjourn: A Motion was made and seconded at 7:22 .. to adjourn.VOTE: 4Ã0
PM
These Minutes were approved by the CEC at its meeting on August 26, 2014.
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