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Minutes of the
.._ a Lexington Capital Expenditures Committee (CEC) Meeting
- " April 11, 2022
APRIL 19T,
Location and Time: Remote Meeting; 7:00 P.M.
CEC Members Present (remote participation): Charles Lamb, Chair; David Kanter,
Vice—Chair & Clerk
CEC Members Absent with Reason: Sandy Beebee, Mike Boudett, Rod Cole; and
Frank Smith
Others Present (remote participation): None
Documents Presented:
• Notice of Public Meeting/Agenda CEC Meeting, April 11 , 2022
• Mr. Kanter's E-Mail Today, 6:23 P.M., Re: Purpose for Tomorrow's Posted, Virtual,
Capital Expenditures Committee (CEC) Meeting at 7:00 p.m.—Article 10(e);
Confirming previous advice to Committee Members not to attend this meeting as the
purpose for it had just been made no longer applicable—but too late for formal
pre-cancellation of it.
Call to Order
Mr. Lamb called this Remote (Virtual) Meeting, which had been posted as such, to order at
7:00 P.M. As the other Committee members had been previously advised of the special
conditions of this meeting, he passed on repeating them (i.e., the authority to not require a
physical presence of a quorum and other selected terms under the Open Meeting Law in
legislation signed on February 15, 2022 (Chapter 22 of the Acts of 2022) by Massachusetts
Governor Charles D. Baker with an extension of that relief until July 15, 2022).
Mr. Lamb completed a roll-call attendance which determining that, as just recently
determined and alerted to other Committee members as no need to attend, only he and
Mr. Kanter were present; therefore, there was no quorum.
Adjourn
At 7:01 P.M., Mr. Lamb advised that as the meeting was unable to fulfill quorum requirements,
it was adjourned.
This Minutes was approved by the CEC at its meeting on April 29, 2022.