HomeMy WebLinkAbout2015-02-11-CEC-min 00 00
• n
't Minutes of the
M n Lexington Capital Expenditures Committee (CEC) Meeting
APAP P, February 11, 2015
Location and Time Samuel Hadley Public Services Building, Cafeteria, 7.00 P M
Members Present Jill Hai, Chair, David Kanter, Vice-Chair & Clerk, Rod Cole (arrived at
7 10 P M ), Wendy Manz
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 P M and this Committee joined
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 Committee's
further participation )
At 9.02 P M the Summit ended, but this Committee remained in session to continue
discussions related to the School Facility Master Plan Recommendations—which 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 P M to adjourn Vote 4-0
These Minutes were approved by the CEC at its meeting on February 13, 2015
Page 1 of 1