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HomeMy WebLinkAbout2009-03-11-CEC-minCapital Expenditures Committee (CEC) Meeting, 3/11/09, 8:30 am, Town Office Building, Room 111 Members Present: David Kanter, Bill Hurley, Shirley Stolz, Ted Edson, Charles Lamb (Chair) Others: George Burnell (Selectman) Review of Brown Book Errata. Review of CEC Draft report #3 Motion: Approve recommending everything in our report, all as unanimous (5:0), except Article 15(k) [Traffic Mitigation, 4:1 ], Article 20 [Pitcairn Place Acceptance, 4:1 ], Article 21 [wisteria Lane Acceptance, 4:1 ],pending any other necessary actions. Motion Passed (5:0) Adjourn: 10:30am These 1V~inutes were approved by the CEC at its meeting on 11~arch 18, 2009. Page 1 of 1