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HomeMy WebLinkAbout2017-10-18-CEC-min Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting October 18, 2017 Location and Time: Cary Memorial Building, Robbins Room; 7:00 P.M. Member Present: Mr. Kanter, Clerk Members Absent: Jill Hai, Chair; Charles Lamb, Vice-Chair; Sandy Beebee; Rod Cole; Wendy Manz; Frank Smith Others Present: None Document Presented: Notice of CEC Meeting, October 18, 2017 Background: This meeting had been posted primarily to address any action that might be required by this Committee based on one or more the decisions by the Board of Selectmen (BoS) at its meeting beginning at 6:30 P.M. the same evening regarding the session of the Special Town Meeting (STM) 2017-3 beginning at 7:30 P.M. the same evening. Based on the BoS decisions regarding that STM, Ms. Hai determined that there was no need for this Committee meeting. Mr. Kanter was present at the Robbins Room at 6:58 P.M. and placed a sign indicating this Committee’s meeting had been cancelled. (Mr. Kanter waited there until 7:05 P.M., butno one else arrived expecting to attend this Committee’s meeting.) These Minutes were approved by the CEC at its meeting on November, 1, 2017. Page 1 of 1