HomeMy WebLinkAbout2023-10-19-CEC-min (Housing Summit)DRAFT
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
October 19, 2023
Meetings: Community Preservation Committee (CPC) and
Capital Expenditures Committee (CEC)
(Subject: Housing Summit)
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Location and Time: Virtual (Zoom) Remote Meeting; 4:01 P.M.
Members Present (all remote participation): Charles Lamb, Chair; David Kanter,
Vice−Chair & Clerk; Sandy Beebee; Michael Boudett (arrived 4:27 P.M.); Rod Cole;
Lisah Rhodes
Member Absent: None
Others Present: (See the CPC Minutes of this Summit for the Others Present)
Documents Presented:
• Notice of CPC Meeting with CEC Meeting, October 19, 2023
(See the CPC Minutes of this Summit for other Documents Presented.)
Call to Order: Mr. Lamb called this Committee’s remote meeting to order at 4:01 P.M., with
6 members reporting as present by a roll call and this Committee joined the Summit.
(See the CPC Minutes of this Summit for this Committee’s further participation in the
Summit.)
Adjourn: A Motion was Made and Seconded at 5:39 P.M. to adjourn. Roll-Call Vote: 6–0
This Minutes was approved by the CEC at its meeting on October 30, 2023.