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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. Page 1 of 1