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HomeMy WebLinkAbout2018-12-06-CEC-min (FinancialSummitII) 6 PAgEt pll,� Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting December 6, 2018 (Financial Summit II) APRIL Off", •,yC,E'AI NGT.O Location and Time: Hadley Public Services Building, Cafeteria; 7:00 P.M. Members Present: David Kanter, Vice-Chair & Clerk; Rod Cole; Wendy Manz; Frank Smith Members Absent: Charles Lamb, Chair; Sandy Beebee 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 6, 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 7:05 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 8:45 P.M. to adjourn. Vote: 4-0 These Minutes were approved by the CEC at its meeting on December 12, 2018. Page 1 of 1