HomeMy WebLinkAbout2014-06-16-CEC-min •'p)c PAORN1kr,AO
LL n Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
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" June 16, 2014
APRIL Y$'
Location and Time Cary Memorial Building, Legion Room, 7.00 P M
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 P.M. a sign was put at the posted location advising that the meeting would be
relocated to the Town Office Building, Selectmen's Meeting Room.]
Call to Order Ms Hai called the meeting to order at 7 10 P M
Committee's Report to the June 16, 2014, STM
As had been discussed at the Committee's 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 5-0
Articles 4, 5, 6, & 10 Approval VOTE 5-0
Articles 8, 11, & 12 Indefinite Postponement. VOTE 5-0
The report, as a whole VOTE 5-0
In consideration of the information the Committee heard during the immediately preceding
meeting of the Board of Selectmen regarding that Board's positions on other Articles
related to 430 Concord Avenue, if the STM were not to pass Article 2 (Amend Zoning
Bylaw-430 Concord Avenue), the Committee discussed what supplemental comments—
beyond those in the Committee's report—should 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 P M to adjourn VOTE 4-0
These Minutes were approved by the CEC at its meeting on August 26, 2014
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