HomeMy WebLinkAbout2019-01-31-CEC-minutes (Summit III) Minutes of the
' ,L,,,i 1 exington Capital Expenditures Committee (CEC) Meeting
January 31, 2019 (Financial Summit Ill)
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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, Rod Cole, Wendy Manz, Frank Smith
Members Absent None
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, January 31, 2019
(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.)E
Adjourn A Motion was made and seconded at 8 55 P M to adjourn Vote 6-0
These Minutes were approved by the CEC at its meeting on February, 5, 2019
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