HomeMy WebLinkAbout2022-05-19-CEC-minDRAFT
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
May 19, 2022
Summit Meeting: Select Board (SB), Capital Expenditures
Committee (CEC), Appropriation Committee (AC), & School Committee (SC)
(Subject: Department of Public Facilities 20-Year Plan, Part 1)
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Location and Time: Virtual (Zoom) Remote Meeting; 7:00 P.M.
Members Present (all remote participation): Charles Lamb, Chair; David Kanter,
Vice−Chair & Clerk; Sandy Beebee; Michael Boudett; 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, May 19, 2022, 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 7:09 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 Moved and Seconded at 8:40 P.M. to adjourn. Roll-Call Vote: 6–0
This Minutes was approved by the CEC at its meeting on June 30, 2022.