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Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
January 22, 2015
Samuel Hadley Public Services Building
Location and Time: , Cafeteria; 7:00 ..
PM
Members Present: Jill Hai, ChairDavid Kanter, Vice-Chair & Clerk; Elizabeth Barnett;
;
WendyManz
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 .. and this Committee joined
PM
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 CommitteeÈs further participation.)
Adjourn:At the end of Summit 5, a Motion was made and seconded at 9:10 .. to
PM
adjourn.Vote: 4Ã0
These Minutes were approved by the CEC at its meeting on January 30, 2015
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