HomeMy WebLinkAbout2015-07-16-CEC-min-SUMMIT 000 00
lr = 't Minutes of the
M n Lexington Capital Expenditures Committee (CEC) Meeting
A9BIL Y$' July 16, 2015 (Summit)
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Location and Time Joseph Estabrook School, Cafeteria, 7.00 P M
Members Present Jill Hai, Chair, David Kanter, Vice-Chair & Clerk, Wendy Manz
Members Absent Elizabeth Barnett, Rod Cole
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 16, 2015
(See the BoS Minutes of the event for other Documents Presented)
Call to Order At 7 41 p m , concurrent with the BoS having called itself to order for the
Summit (Part 2 of 2), Ms. Hai called this Committee's meeting to order and this Committee
joined that Summit. (See the BoS Minutes of that event for this Committee's further
participation in the Summit.)
At 9.28 P M Part 2 of the Summit ended
Adjourn A Motion was made and seconded at 9.28 P M to adjourn Vote 3-0
These Minutes were approved by the CEC at its meeting on August 12, 2015
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