HomeMy WebLinkAbout2017-05-30-CEC-min (Special Summit)
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
May 30, 2017 (Special Summit—20 Pelham Road Property)
Location and Time: Cary Memorial Building, Estabrook Hall; 7:00 P.M.
Members Present: Jill Hai, Chair;David Kanter, Vice-Chair & Clerk; Sandy Beebee;
Rod Cole; Charles Lamb; Wendy Manz; Frank Smith
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, May 30, 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 7:05 P.M. and this
Committee joined the Summit. (See the BoS Minutes of this Summit for this Committee’s
further participation in the Summit.)
Adjourn:A Motion was made and seconded at 9:21 P.M. to adjourn this Committee.
Vote: 7–0
These Minutes were approved by the CEC at its meeting on June 7, 2017.
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