HomeMy WebLinkAbout2015-10-08-CEC-min-SUMMIT1Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
October 8, 2015 (Summit I)
Location and Time: Hadley Pubic Services Building, 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 Budget Collaboration /Financial Summit I, October 8, 2015
(See the BoS Minutes of the event for other Documents Presented.)
Call to Order: At 7:04 P.M., after the BoS had called itself to order at 7:00 P.M. for the
Summit, Ms. Hai called this Committee's meeting to order and this Committee joined the
Summit. (See the BoS Minutes of that event for this Committee's further participation in the
Summit.)
At 8:21 P.M. the Summit ended.
Adjourn: A Motion was made and seconded at 8:21 P.M. to adjourn this Committee.
Vote: 3 -0
These Minutes were approved by the CEC at its meeting on October 20, 2015
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