HomeMy WebLinkAbout2023-04-10-CEC-minMinutes of the
v, sM Lexington Capital Expenditures Committee (CEC) Meeting
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April 10, 2023
APRIL 19"
Location and Time: Cary Memorial Building, Ellen Stone Room; 7:00 P.M
Members Present: Charles Lamb, Chair; David Kanter, Vice -Chair & Clerk;
Sandy Beebee; Mike Boudett; Rod Cole; & Lisah Rhodes
Members Absent: None
Others Present: None
Documents Presented:
• Notice of Public Meeting/Agenda CEC Meeting, April 10, 2023
• POTENTIAL DRAFT Update to Report to the 2023 Annual Town Meeting (ATM)
• POTENTIAL FINAL Minutes for April 10, 2023, Meeting
Call to Order
Mr. Lamb called this Meeting to order at 7:14 P.M. (Mr. Kanter had been present since
7:00 P.M. for any responders at the posted time; all members had been advised.)
Approval of Committee Meeting Minutes
Mr. Kanter Moved for approval of the POTENTIAL DRAFT Update To Report to the
2023 ATM, with Mr. Kanter authorized to make non-significant changes—which was
Seconded. Vote: 6-0
Approval of Committee Meeting Minutes for This Meeting
Mr. Kanter presented the PENDING FINAL Minutes he had prepared for this meeting and
updated during it.
Mr. Kanter Moved and it was Seconded that the PENDING FINAL Minutes for this Meeting
(with the updates), including what will be the immediately -following time and vote to Adjourn,
be approved as presented with Mr. Kanter authorized to make non-significant changes.
Vote: 6-0
Adjourn
At 7:15 P.M., a Motion was Made and Seconded to adjourn. Vote: 6-0
This Minutes was approved by the CEC at this meeting on April 10, 2023.
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