HomeMy WebLinkAbout2015-12-04-CEC-min
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
December 4, 2015
Location and Time: Samuel Hadley Public Services Building, Lower Conference
Room (125), 1:00 ..
PM
Members Present: Jill Hai, Chair; David Kanter, Vice-Chair & Clerk; Elizabeth Barnett
(remote participation beginning at 1:40 ..); Rod Cole; Wendy Manz
PM
Members Absent: None
Others Present: Elaine Ashton, Town Meeting member; Kate Colburn, Member, Lexington
Appropriation Committee.
Documents Presented:
Notice of Public Meeting for CEC Meeting, December 4, 2015
Draft #4 of CEC Report to the November 2, 2015, Special Town Meeting #1
\[Previously distributed to the Committee members by e-mail.\]
Call to Order: Ms. Hai called the meeting to order at 1:03 .. with the four members in
PM
physical attendance and announced that Ms. Barnett would be joining by remote
participation because of her significant geographical distance during the work day.
CommitteeÈs Report to the November 2, 2015, STM #1
The Committee discussed the Draft #4 of its report to that STM and made agreed-to
adjustments to the text.
A Motion was made and seconded to approve Draft #4, as revised, with the same positions
previously taken (i.e., Approval of Article 2, Appropriate For School Facilities Capital
Projects; Indefinite Postponement of Articles 3, Land Purchase and ImprovementsÄ
20 Pelham Road; and Approval of Article 4, Appropriate For Engineering StudyÄ
20 Pelham Road). Roll Call Vote: 5Ã0
Adjourn: A Motion was made and seconded at 2:55 .. to adjourn. Roll Call Vote: 5Ã0
PM
These Minutes were approved by the CEC at its meeting on January 5, 2016.
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