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HomeMy WebLinkAbout2012-04-11-CEC-minMinutes of the Lexington Capital Expenditures Committee (CEC) Meeting Date, Place, and Location: April 11, 2012 6:00 P.M., Town Office Building, Selectmen's Meeting Room Members Present: Charles Lamb, Chair; Bill Hurley; Shirley Stolz; David Kanter Member Absent: Ted Edson, Vice -Chair Document Presented: Mr. Kanter's Proposed Comments to the Budget Collaboration — Summit Meeting Regarding Use of Savings from Reduced Health- Benefit Costs, April 11, 2012 Call to Order: Mr. Lamb called the meeting to order at 6:00 P.M. The Committee reviewed Mr. Kanter's proposed comments to the Budget Collaboration Summit Meeting. A Motion was made and seconded that those comments be made on behalf of the four Committee members in attendance. Vote: 4 -0. [This Committee then participated in the Budget Collaboration — Summit meeting; see the Minutes of that meeting regarding this Committee's actions.] Adjourn: A Motion was made and seconded at 7:20 P.M. to adjourn. Vote: 4 -0 These Minutes were approved by the CEC at its meeting on April 23, 2012. Page 1 of 1