HomeMy WebLinkAbout2017-12-07-CEC-min (Summit III) Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
� December 7, 2017 (Financial Summit III)
APRIL 19"
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Location and Time: Hadley Public Services Building, Cafeteria; 7:00 P.M.
Members Present: Charles Lamb, Chair; David Kanter, Vice-Chair & Clerk;
Sandy Beebee; Frank Smith
Members Absent: Rod Cole; Wendy Manz
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, December 7, 2017
(See the BoS Minutes of this Summit for other Documents Presented.)
Call to Order: At Mr. Lamb's request, Mr. Kanter 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 8:49 P.M. to adjourn this Committee.
Vote: 4-0
These Minutes were approved by the CEC at its meeting on December 13, 2017.
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