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HomeMy WebLinkAbout2023-04-24-CEC-minMinutes of the Lexington Capital Expenditures Committee (CEC) Meeting April 24, 2023 Page 1 of 1 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 24, 2023 • DRAFT Minutes of the December 15, 2022, CEC Meeting • DRAFT #2 Update #2 to Report to the 2023 Annual Town Meeting (ATM) • Revision #2 POTENTIAL FINAL Minutes for April 24, 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 Documents Mr. Kanter Moved for approval of the DRAFT Minutes of the December 15, 2022, CEC Meeting with correction of one typographic error and with Mr. Kanter authorized to make any non−significant changes—which was Seconded. Vote: 6–0 Mr. Kanter Moved for approval of the DRAFT #2 Update #2 To Report to the 2023 ATM, with Members to sign the final version, and Mr. Kanter authorized to make any non-significant changes—which was Seconded. Vote: 6–0 Approval of Committee Meeting Minutes for This Meeting Mr. Kanter presented the Revision #2 POTENTIAL FINAL Minutes he had prepared for this meeting and updated during it. Mr. Kanter Moved and it was Seconded that the Revision #2 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 7:16 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 24, 2023.