HomeMy WebLinkAbout2016-12-12-CEC-min-SUMMIT
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
December 12, 2016 (Summit)
Location and Time:
Cary Memorial Building, Estabrook Hall; 8:00 ..
PM
Members Present:
Jill Hai, ChairDavid Kanter, Vice-Chair & Clerk; Rod Cole;
;
Charles Lamb; Wendy Manz (arrived 8:10 ..)
PM
Members Absent:
None
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 12, 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 8:04 .. and this
PM
Committee joined the 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 9:36 .. to adjourn this Committee.
PM
Vote: 5–0
These Minutes were approved by the CEC at its meeting on January 10, 2017.
Page 1 of 1