HomeMy WebLinkAbout2015-02-11-CEC-min
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
February 11, 2015
Samuel Hadley Public Services Building
Location and Time: , Cafeteria; 7:00 ..
PM
Members Present: Jill Hai, ChairDavid Kanter, Vice-Chair & Clerk; Rod Cole (arrived at
;
7:10..); WendyManz
PM
Member Absent: Elizabeth Barnett
Others Present: None
Document Presented: Board of Selectmen (BoS) Notice of Public Meeting/Agenda for
Budget Collaboration-Summit Meeting 6, February 11, 2015, including the Finance
Committees and the School Committee
Call to Order: Ms. Hai called the meeting to order at 7:05 .. and this Committee joined
PM
the Summit Meeting 6 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.)
At 9:02 .. the Summit ended, but this Committee remained in session to continue
PM
discussions related to the School Facility Master Plan RecommendationsÄwhich had been
the purpose of the Summit. No votes or positions were taken by the Committee during this
portion of its meeting.
Adjourn:A Motion was made and seconded at 9:28 .. to adjourn.Vote: 4Ã0
PM
These Minutes were approved by the CEC at its meeting on February 13, 2015
Page 1 of 1