HomeMy WebLinkAbout2009-11-03-CEC-minCapital Expenditures Committee (CEC) Meeting, November 3, 2009, 8:00 AM, Cary Memorial
Building, Stone Room
Members Present: David Kanter, Ted Edson (Vice - Chair), Charles Lamb (Chair), & Shirley Stolz
Member Absent: Bill Hurley
Others: George Burnell (Lexington Selectman), Rob Addelson (Assistance Town Manager for Finance
& Town Comptroller), Connie Rawson (Director, Cary Memorial Library), & Bill Middlemiss (Chief,
Lexington Fire Department [LFD])
Discussion of Special Town Meeting g (STM) Article 5, Authorize Munroe School Disposition
Committee unanimously believes that there should have been a referendum on Munroe, and there
should have been an open Request for Proposal (RFP).
Presentation of Library's Material Handling & Workflow and Archives capital requests.
Discussion of STM Article 8, Contracts for Solar Energy
Motion: 5:0 Support of Article 8 report wording proposed by David Kanter.
Presentation of LFD capital requests by Chief Middlemiss.
Adjourn: 9:35 AM
These Minutes were approved by the CEC at its meeting on April 28, 2010.