HomeMy WebLinkAbout2019-03-27-CEC-min )c tAmv,„,'QCs
Minutes of the
Lexington Capital Expenditures Committee (CEC) Meeting
ry 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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