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HomeMy WebLinkAbout2015-01-22-CEC-min 0„3s,PAO �1kr, 00 Minutes of the je n Lexington Capital Expenditures Committee (CEC) Meeting ;,R�To� January 22, 2015 Location and Time Samuel Hadley Public Services Building, Cafeteria, 7.00 P M Members Present Jill Hai, Chair, David Kanter, Vice-Chair & Clerk, Elizabeth Barnett, Wendy Manz Member Absent Rod Cole Others Present None Document Presented Board of Selectmen (BoS) Notice of Public Meeting/Agenda for Budget Collaboration-Summit 5, January 22, 2015, including the Finance Committees and the School Committee Call to Order Ms Hai called the meeting to order at 7.02 P M and this Committee joined the Summit 5 with the Board of Selectmen, 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 5, a Motion was made and seconded at 9 10 P M to adjourn Vote 4-0 These Minutes were approved by the CEC at its meeting on January 30, 2015 Page 1 of 1