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HomeMy WebLinkAbout2012-05-09-CEC-minMinutes of the Lexington Capital Expenditures Committee (CEC) Meeting (Corrected) Date, Place, and Location: May 9, 2012 7:00 P.M., Town Office Building, Room 111; moved to Cary Memorial Hall Members Present: Charles Lamb, Chair; Shirley Stolz; David Kanter Members Absent: Ted Edson, Vice - Chair; Bill Hurley Call to Order: Mr. Lamb called the meeting to order at 7:23 P.M. Approval of Minutes It was moved and seconded that the Minutes of the Committee's May 4, 2012, meeting, as reflected in the draft that had been distributed electronically, that same date, be approved. Vote: 3 -0 Mr. Kanter read the Minutes that he had completed during this meeting for this meeting. It was moved and seconded that those Minutes, to include the subsequent time of adjournment, be approved. Vote: 3 -0 Adjourn: A Motion was made and seconded at 7:25 P.M. to adjourn. Vote: 3 -0 These Minutes were approved by the CEC at its meeting on May 9, 2012. Page 1 of 1