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HomeMy WebLinkAbout2020-10-08-CEC-min (Summit I) ��,�8 Pfto6yyP��� Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting October 8, 2020 (Budget Summit 1) Location and Time: Virtual (Zoom) Remote Meeting; 7:00 P.M. Members Present (all remote participation): Charles Lamb, Chair; David Kanter, Vice-Chair & Clerk; Sandy Beebee; Rod Cole; Wendy Manz; Frank Smith Members Absent: None Others Present: (See the Select Board (SB) Minutes of this Summit for the Others Present) Documents Presented: • Notice of SB Meeting with the CEC, the Lexington Appropriation Committee, and the Lexington School Committee, October 8, 2020 (See the SB Minutes of this Summit for other Documents Presented.) Call to Order: Mr. Lamb called this Committee's remote meeting to order at 7:04 P.M., with all members reporting as present by a roll call, and this Committee joined the Summit. (See the SB Minutes of this Summit for this Committee's further participation in the Summit.) Adjourn: A Motion was made and seconded at 9:35 P.M. to adjourn. Roll-Call Vote: 6-0 These Minutes were approved by the CEC at its meeting on October 14, 2020. Page 1 of 1