HomeMy WebLinkAbout2011-10-28-CEC-minMinutes of the Lexington Capital Expenditures Committee (CEC)
Date, Place, and Location: October 28, 2011, 8:00 a.m., Cary Memorial Building, Ellen
Stone Room
Members Present: Ted Edson, Vice - Chair; Bill Hurley; Shirley Stolz; David Kanter
Member Absent: Charles Lamb, Chair
Other Attendees: Glenn Parker, Chair, Appropriation Committee
Documents Presented:
1. Lexington Housing Assistance Board (LexHAB) Memo to the Lexington Community
Preservation Committee, October 24, 2011, Regarding Compliance with Guidelines
for Purchase of Single - Family House at 1 Wilson Road, Lexington
2. Lexington CEC Report to 2011 Special Town Meeting (14Nov2011) Draft#3,
October 27, 2011.
Mr. Edson called the meeting to order at 8:03 a.m.
Discussion Items:
1. Purchase by LexHAB of House at 1 Wilson Road, Lexington. The Committee
acknowledged that LexHAB's purchase of that 3- bedroom, cape - style, house with a 2 -car
garage is consistent with the guidelines included with funding appropriated at the
2011 Annual Town Meeting; however, the Committee was disappointed that it wasn't
provided the opportunity, as specified by those guidelines, to provide its input to the Board
of Selectmen before that Board votes —which it did, supporting the purchase, at its meeting
on October 26, 2011.
2. Minutes of the Committee Meeting, September 27, 2011. It was moved and seconded
to approve those Minutes as presented. Vote: 3 -0 -1 (Bill Hurley abstained)
3. Draft #3 of Committee's Report to the 2011 Special Town Meeting. The Committee
agreed that draft properly represented the Committee's position at this time, but that the
report would continue to be refined with a final version to be approved at the Committee
meeting scheduled for November 1, 2011.
Move to adjourn made and seconded at 9:27 a.m. Vote: 4 -0
These Minutes were approved by the CEC at its meeting on December 6, 2011.
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