HomeMy WebLinkAbout2016-03-18-CEC-min
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
March 18, 2016
Location and Time:
Town Office Building, Parker Room (G-15); 8:00 ..
AM
Members Present:
Jill Hai, Chair; David Kanter, Vice-Chair & Clerk; Rod Cole;
Wendy Manz
Member Absent:
Elizabeth Barnett
Others Present:
None
Documents Presented:
Notice/Agenda of CEC Public Meeting, March 18, 2016
Pending Final #2 CEC Report to 2016 Annual Town Meeting (ATM)
Pending Final CEC Five-Year Capital Plan (FY2017–FY2021)
Call to Order:
Ms. Hai called the meeting to order at 8:00 ..
AM
Reporting to the 2016 ATM
Article 10(a), Center Streetscape Improvements and Easements—Phase 1 of 3: As the
Committee now understood that the Board of Selectmen no longer plans to offer a separate
question on the traffic signalization of the Woburn Street/Massachusetts Avenue
intersection, a Motion was made and seconded to eliminate from the report its discussion
and position taken on that matter; leaving just the previous, unanimous, disapproval of the
project.Vote: 4–0.
The Committee then reviewed the Pending Final #2 CEC Report to 2016 Annual Town
Meeting (ATM) including the Pending Final CEC Five-Year Capital Plan (FY2017–FY2021)
that is incorporated into that report. With just the above-described change to Article 10(a) to
be made to the report, the Committee confirmed it didn’t alter the previous unanimous
approval of the report with the Chair and Vice-Chair still authorized to make
non-substantive changes.
Adjourn:
A Motion was made and seconded at 9:09 .. to adjourn.Vote: 4–0
AM
These Minutes were approved by the CEC at its meeting on March 30, 2016.
Page 1 of 1