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HomeMy WebLinkAbout2024-04-10-CEC-minDRAFT Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting April 10, 2024 Meetings: CEC, Select Board (SB), and Appropriation Committee (AC) (Subject: New Police Station Solar Costs) Page 1 of 1 Location and Time: All-Remote Virtual (Zoom) Meeting; 6:35 P.M. Members Present: Charles Lamb, Chair; David Kanter, Vice−Chair & Clerk; Rod Cole, Lisah Rhodes; Members Absent: Sandy Beebee and Michael Boudett Others Present: (See the SB Minutes of this meeting for the Others Present) Documents Presented: • Notice of SB Meeting including CEC and AC, April 10, 2024 • “Lexington Police Station Budget Review” for presentation to that Joint Meeting (See the SB Minutes of this meeting for other Documents Presented.) Call to Order: Mr. Lamb called this Committee’s all-remote meeting to order at 6:35 P.M., with 4 members reporting as present by a roll call (a quorum), and this Committee then joined the joint meeting. (See the SB Minutes of this meeting for this Committee’s further participation in this meeting.)
 Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Kanter made it and Ms. Rhodes Seconded at 7:25 P.M. to adjourn. Roll-Call Vote: 4–0 This Minutes was approved by the CEC at its meeting on April 23, 2024.