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HomeMy WebLinkAbout2021-09-22-CEC-min (Summit) � Minutes of the xx Lexington Capital Expenditures Committee (CEC) Meeting September 22, 2021 ` APRIL 19*" .1,AINCIE, Summit Meeting: Select Board (SB), Capital Expenditures Committee (CEC), Appropriation Committee (AC), & School Committee (SC) (Subject: Fall Fiscal Guidelines Summit) Location and Time: Virtual (Zoom) Remote Meeting; 7:03 P.M. Members Present (all remote participation): Charles Lamb, Chair; David Kanter, Vice-Chair & Clerk; Sandy Beebee; Rod Cole; Frank Smith Members Absent: None Others Present: (See the SB Minutes of this Summit for the Others Present) Documents Presented: • Notice of SB Meeting, September 22, 2021, with the SB, CEC, AC, & SC (See the SB Minutes of this Summit for other Documents Presented.) Call to Order: Mr. Lamb called this Committee's remote meeting to order at 7:03 P.M., with all members reporting as present by a roll call, and this Committee joined the Summit. (See the SB Minutes of this Summit for this Committee's further participation in the Summit.) Adjourn: A Motion was made and seconded at 8:45 P.M. to adjourn. Roll-Call Vote: 5-0 This Minutes was approved by the CEC at its meeting on October 7, 2021. Page 1 of 1