HomeMy WebLinkAbout2012-04-02-CEC-min Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting
Date, Place, and Location: April 2, 2012, 6:00 P.M., Town Office Building, Selectmen's
Meeting Room
Members Present: Ted Edson, Vice-Chair; Bill Hurley; Shirley Stolz; David Kanter
Member Absent: Charles Lamb, Chair
Documents Presented:
1. Budget Collaboration—Summit Meeting 6 Information Package, distributed
electronically by the Selectmen's Office, March 30, 2012
2. Draft Minutes of this meeting of this Committee.
Call to Order: Mr. Edson called the meeting to order at 6:00 P.M.
Approval of Previous Meeting's Minutes:
It was moved and seconded that the Minutes of the Committee's March 26, 2012, meeting,
as reflected in the draft that had been distributed electronically, March 30, 2012, with the
changes proposed today, be approved. Vote:4-0
[This Committee then participated in the Budget Collaboration—Summit meeting; see the
Minutes of that meeting regarding this Committee's actions.]
Relocation: A Motion was made and seconded at 7:18 P.M. to relocate to the Cary
Memorial Hall to continue this meeting during that evening's session of the 2012 Annual
Town Meeting. Vote: 4-0
[This Committee then participated in the Annual & Special Town Meeting sessions; see the
Minutes of those sessions regarding this Committee's actions.]
Approval of Meeting's Minutes:
It was moved and seconded that the Minutes of this meeting, including the immediately
subsequent adjournment, be approved. Vote:4-0
Adjourn: A Motion was made and seconded at 10:29 P.M. to adjourn. Vote: 4-0
These Minutes were approved by the CEC at its meeting on April 2, 2012.
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