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Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
October 6, 2016 (Summit I)
Location and Time:
Hadley Pubic Services Building, Cafeteria; 7:00 ..
PM
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 .. and this
PM
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 ..
PM
to adjourn this Committee.Vote: 3–0
These Minutes were approved by the CEC at its meeting October 25, 2016
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