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HomeMy WebLinkAbout2019-11-21-CEC-min (Summit II) 0��, Minutes of the j � Lexington Capital Expenditures Committee (CEC) Meeting November 21, 2019 (Summit II) ., C APIXIL 19 Location and Time: Hadley Public Services Building, Cafeteria; 7:00 P.M. Members Present: Charles Lamb, Chair; David Kanter, Vice-Chair & Clerk., Sandy Beebee; Frank Smith; and Wendy Manz Member Absent: Rod Cole 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, November 21, 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 7:02 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 9:18 P.M. to adjourn. Vote: 5-0 Minutes was approved by the CEC at its meeting on December 4, 2019. Page 1 of 1