HomeMy WebLinkAbout2023-01-30-CEC-min (Budget Summit IV) RECEIVED
2023 09 Feb, 3:47 pirn
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
January 30, 2023 T K
Budget Meeting: Select Board (SB), Capital Expenditures am@
ER1NG'C,� L� INCT
Committee (CEC), Appropriation Committee (AC), & School Committee (SC)
(Subject: Budget Summit IV)
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; Lisah Rhodes
Members Absent: None
Others Present: (See the SB Minutes of this Summit for the Others Present)
Documents Presented:
• Notice of SB Meeting, January 30, 2023, 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 7:04 P.M., with
6 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 9:03 P.M. to adjourn. Roll-Call Vote: 6-0
This Minutes was approved by the CEC at its meeting on February 9, 2023.
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