HomeMy WebLinkAbout2018-10-22-CEC-min (Summit I) 6 PAgEt pll,�
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
October 22, 2018 (Financial Summit 1)
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Location and Time: Hadley Public Services Building, Cafeteria; 7:00 P.M.
Members Present: David Kanter, Vice-Chair& Clerk; Sandy Beebee; Frank Smith;
Wendy Manz
Members Absent: Charles Lamb, Chair; Rod Cole
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 22, 2018
(See the BoS Minutes of this Summit for other Documents Presented.)
Call to Order: Mr. Kanter called this Committee's meeting to order at 7:03 P.M. and this
Committee joined the Summit.
(See the BoS Minutes of this Summit for this Committee's further participation in the
Summit.)E
Adjourn: A Motion was made and seconded at 9:05 P.M. to adjourn this Committee.
Vote: 4-0
These Minutes were approved by the CEC at its meeting on October 23, 2018.
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