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HomeMy WebLinkAbout2017-10-05-CEC-min (Summit I) Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting October 5, 2017 (Budget Summit I) Location and Time: Hadley Public Services Building, Cafeteria; 7:00 P.M. Members Present: Charles Lamb, Vice-Chair; David Kanter, Clerk; Sandy Beebee; Rod Cole; Wendy Manz; Frank Smith Member Absent: Jill Hai, Chair 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, October 5, 2017 (See the BoS Minutes of this Summit for other Documents Presented.) Call to Order: Mr. Lamb called this Committee’s meeting to order at 7:07 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 9:14 P.M. to adjourn this Committee. Vote: 6–0 These Minutes were approved by the CEC at its meeting on October, 6, 2017. Page 1 of 1