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Minutes of the
[ Lexington Capital Expenditures Committee (CEC) Meeting
APPI
,, ; December 1, 2016 (Summit Ill)
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Location and Time Samuel Hadley Public Services Building, Cafeteria, 7 00 P M
Members Present Jill Hai, Chair David Kanter, Vice-Chair & Clerk, Rod Cole (arrived
7 15 P M ), Wendy Manz
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 P M and this
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 P M to adjourn this Committee
Vote 4-0
These Minutes were approved by the CEC at its meeting on December 5, 2016
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