HomeMy WebLinkAbout2016-12-01-CEC-min-SUMMIT3
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
December 1, 2016 (Summit III)
Location and Time:
Samuel Hadley Public Services Building, Cafeteria; 7:00 ..
PM
Members Present:
Jill Hai, ChairDavid Kanter, Vice-Chair & Clerk; Rod Cole (arrived
;
7:15..); Wendy Manz
PM
Member Absent:
Charles Lamb
Others Present:
(See the Board of Selectmen (BoS) Minutes of this Summit for the Others
Present)
Documents Presented
:
Notice of BoS Meeting with the CEC, the Lexington Appropriation Committee, and
the Lexington School Committee, December 1, 2016
(See the BoS Minutes of this Summit for other Documents Presented.)
Call to Order:
Ms. Hai called this Committee’s meeting to order at 7:11 .. and this
PM
Committee joined the on-going Summit. (See the BoS Minutes of that event for this
Committee’s further participation in the Summit.)
Adjourn:
A Motion was made and seconded at 8:39 .. to adjourn this Committee.
PM
Vote: 4–0
These Minutes were approved by the CEC at its meeting on December 5, 2016.
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