HomeMy WebLinkAbout2015-07-14-CEC-min 00 00
• n
't Minutes of the
M n Lexington Capital Expenditures Committee (CEC) Meeting
4,4°,7,,,'Z,,,," July 14, 2015
Location and Time Joseph Estabrook School, Cafeteria, 7.00 P M
Members Present Jill Hai, Chair, David Kanter, Vice-Chair & Clerk, Elizabeth Barnett,
Rod Cole, Wendy Manz (arrived at 7:29 P M )
Members Absent None
Others Present (See the Board of Selectmen (BoS) Minutes of the event for the Others
Present)
Documents Presented
• Notice of Public Meeting/Agenda for School District Building Projects Plan Summit
with the BoS, School Committee, Appropriation Committee, and Capital Expenditures
Committee, July 14, 2015
(See the BoS Minutes of the event for other Documents Presented)
Call to Order Ms Hai called the meeting to order at 7.05 P M and this Committee joined
the Summit (Part 1 of 2) (See the BoS Minutes of that event for this Committee's further
participation in the Summit.)
Later the Summit recessed so the School Committee could deliberate on any revision to the
school-facilities' actions it had previously recommended to the Summit, however, this
Committee continued in session
The Committee discussed whether to hold its meeting that is posted for July 16, 2015, at
7.30 A M The decision was to hold that meeting with the current Agenda, but to have a firm
stop at 8.30 A M
Subsequently the Summit resumed
At 9.28 P M Part 1 of the Summit ended, with the Summit to be resumed on July 16, 2015,
at 7 15 P M , in the same location
Adjourn A Motion was made and seconded at 9.28 P M to adjourn Vote 5-0
These Minutes were approved by the CEC at its meeting on July 16, 2015
Page 1 of 1