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HomeMy WebLinkAbout2015-01-15-CEC-min Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting January 15, 2015 Samuel Hadley Public Services Building Location and Time: , Cafeteria; 7:00 .. PM Members Present: David Kanter, Vice-Chair & Clerk; Wendy Manz; Elizabeth Barnett (arrived 7:28..) PM Members Absent: Jill Hai, Chair;Rod Cole Others Present: None Document Presented: Board of Selectmen (BoS) Notice of Public Meeting/Agenda for Budget Collaboration-Summit 4, January 15, 2015, including the Finance Committees and the School Committee Call to Order: Mr. Kanter called the meeting to order at 7:29 .. and this Committee PM joined the underway Summit 4 with the BoS, Appropriation Committee, and School Committee. (See the BoS Minutes of that event for the other Documents Presented and this CommitteeÈs further participation.) Adjourn:At the end of Summit 4, a Motion was made and seconded at 8:27 .. to PM adjourn.Vote: 3Ã0 These Minutes were approved by the CEC at its meeting on January 30, 2015 Page 1 of 1