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HomeMy WebLinkAbout2023-01-18-CEC-minMinutes of the Lexington Capital Expenditures Committee (CEC) Meeting January 18, 2023 Special Meeting: Select Board (SB), Capital Expenditures Committee (CEC), Appropriation Committee (AC), School Committee (SC), Recreation Committee (RC), and Board of Library Trustees (BOLT) (Subject: Major Potential Projects—Next 10 Years) Location and Time: Virtual (Zoom) Remote Meeting; 6:35 P.M. Members Present (all remote participation): Charles Lamb, Chair; David Kanter, Vice−Chair & Clerk; Sandy Beebee; Michael Boudett; Rod Cole; Lisah Rhodes Member Absent: None Others Present: (See the SB Minutes of this Special Meeting for the Others Present) Documents Presented: • Notice of SB Special Meeting (Major Potential Projects—Next 10 Years), January 18, 2023, with the SB, CEC, AC, SC, & RC (See the SB Minutes of this Special Meeting for other Documents Presented.) Call to Order: Mr. Lamb called this Committee’s remote special meeting to order at 6:39 P.M., with 6 members reporting as present by a roll call and this Committee joined the Special Meeting. (See the SB Minutes of this Special Meeting for this Committee’s further participation in the Special Meeting.)
 Adjourn: A Motion was Made and Seconded at 8:08 P.M. to adjourn. Roll-Call Vote: 6–0 This Minutes was approved by the CEC at its meeting on January 26, 2023.