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HomeMy WebLinkAbout2015-01-15-CEC-min 00 00 • n 't Minutes of the = M n Lexington Capital Expenditures Committee (CEC) Meeting 4,4;, �T�� January 15, 2015 Location and Time Samuel Hadley Public Services Building, Cafeteria, 7.00 P M Members Present David Kanter, Vice-Chair & Clerk, Wendy Manz, Elizabeth Barnett (arrived 7.28 P M ) 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 P M and this Committee 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 Committee's further participation.) Adjourn At the end of Summit 4, a Motion was made and seconded at 8.27 P M to adjourn Vote 3-0 These Minutes were approved by the CEC at its meeting on January 30, 2015 Page 1 of 1