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HomeMy WebLinkAbout2022-10-27-CEC-min (Summit II) RECEIVED Minutes Of the TOWN CLERK pi7"i LEXINGTON MA Lexington Capital Expenditures Committee (CEC) Meeting October 27, 2022 ` gPflIL 19'" / < ,N ��' Budget Meeting: Select Board (SB), Capital Expenditures Committee (CEC), Appropriation Committee (AC), & School Committee (SC) (Subject: Budget Summit II) 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 (8:10 p.m.-8:32 p.m.); Rod Cole; Lisah Rhodes Member Absent: Michael Boudett (7:03 p.m. to 8:09 p.m. & 8:33 p.m. to 9:02 p.m.) Others Present: (See the SB Minutes of this Summit for the Others Present) Documents Presented: • Notice of SB Meeting, October 27, 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 7:03 P.M., with 5 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 9:02 P.M. to adjourn. Roll-Call Vote: 5-0 This Minutes was approved by the CEC at its meeting on November 1 , 2022. Page 1 of 1