HomeMy WebLinkAbout2016-03-18-CEC-min Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
March 18, 2016
/MR IV
Location and Time Town Office Building, Parker Room (G-15), 8 00 A.M
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 A M
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 A.M to adjourn Vote 4-0
These Minutes were approved by the CEC at its meeting on March 30, 2016
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