HomeMy WebLinkAbout2017-01-12-CEC-min (Summit IV)
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
January 12, 2017 (Summit IV)
Location and Time:
Samuel Hadley Public Services Building, Cafeteria; 7:00 ..
PM
Members Present:
Jill Hai, ChairDavid Kanter, Vice-Chair & Clerk; Charles Lamb;
;
Wendy Manz
Member Absent:
Rod Cole
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, January 12, 2017
(See the BoS Minutes of this Summit for other Documents Presented.)
Call to Order:
Ms. Hai called this Committee’s meeting to order at 7:06 .. 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 8:32 .. to adjourn this Committee.
PM
Vote: 4–0
These Minutes were approved by the CEC at its meeting on January 17, 2017.
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