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HomeMy WebLinkAbout2016-10-06-CEC-min jos mr)Fhr Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting October 6, 2016 (Summit I) 4 yh Location and Time Hadley Pubic Services Building, Cafeteria, 7 00 P M Members Present David Kanter, Vice-Chair & Clerk, Charles Lamb, Wendy Manz Members Absent Jill Hai, Chair; Rod Cole Others Present (See the Board of Selectmen (BoS) Minutes of the event for the Others Present) Documents Presented • Notice of Financial Summit 1, Oct 6, 2016 (See the BoS Minutes of the event for other Documents Presented) Call to Order Mr Kanter called this Committee's meeting to order at 7 05 P M and this Committee joined the Summit. (See the BoS Minutes of that event for this Committee's further participation in the Summit.) Adjourn At the conclusion of the Summit, a Motion was made and seconded at 8 45 P M to adjourn this Committee Vote 3-0 These Minutes were approved by the CEC at its meeting October 25, 2016 Page 1 of 1