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HomeMy WebLinkAbout2019-10-16-CEC-min (Financial Summit) t��`ps,5 mpR,v„v,QCs Minutes of the f Lexington Capital Expenditures Committee (CEC) Meeting ', e October 16, 2019 (Financial Summit) AP &9' 4EXINUL G'r9 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, and Frank Smith (arrived 7 05 P M ) 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, October 16, 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 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.)i Adjourn A Motion was made and seconded at 8 10 P M to adjourn Vote 6-0 Minutes was approved by the CEC at its meeting on October 23, 2019 Page 1 of 1