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Minutes of the
s \�� Lexington Capital Expenditures Committee (CEC) Meeting
n March 27, 2019
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Location and Time: Cary Memorial Building, Robbins Room; 7:00 P.M.
Members Present: Charles Lamb, Chair; David Kanter, Vice-Chair & Clerk; Rod Cole;
Frank Smith; and Wendy Manz
Member Absent: Sandy Beebee
Others Present: None
Documents Presented:
• Notice of CEC Meeting, March 27, 2019
• Draft Spoken Report, prepared by Mr. Lamb, to be Given at the 2019 Annual Town
Meeting (ATM) Under Article 2 (Election of Deputy Moderator and Reports of Town
Boards, Officers and Committee)
Call to Order: Mr. Lamb called the meeting to order at 7:11 P.M.
Discussion of Matters related to the ATM: The Committee reviewed the Chair's draft of
the spoken report he would give at this evening's session of the ATM and made some minor
changes. A Motion was made and seconded to approve the spoken report, as amended.
Vote: 5-0
Minutes: No Minutes were presented for approval.
Adjourn: A Motion was made and seconded at 7:22 P.M. to adjourn. Vote: 5-0.
These Minutes were approved by the CEC at its meeting on April 1, 2019.
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