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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting June 7, 2022 Page 1 of 4 Location and Time: Remote Meeting; 8:00 A.M. CEC Members Present (remote participation): Charles Lamb, Chair; David Kanter, Vice−Chair & Clerk; Sandy Beebee; Mike Boudett (arrived 8:05 A.M.); Rod Cole; and Frank Smith CEC Members Absent: None Others Present (remote participation): Other Lexington Committees/Boards and Associated Staff: • Community Preservation Committee (CPC): Marilyn Fenollosa (Chair), Kevin Beutell (arrived 8:30 A.M.), Bob Creech, David Horton (arrived 8:35 A.M.), Jeanne Krieger, Joe Pato, Robert Pressman, Lisah Rhodes, and Melinda Walker • Affordable Housing Trust Study Committee (AHTSC): Kathryn Roy (Chair), Gretchen Reisig (Vice Chair), Jeri Foutter, Carol Marine, Tara Mizhari, Linda Prosnitz, and Betsey Weiss • Appropriation Committee: Glenn Parker, Chair • Lexington Housing Authority Board (LexHAB): Bob Burbidge (Chair); Sarah Morrison, Executive Director Town of Lexington Staff: • Land Use, Health and Development: Carol Kowalski, Assistant Town Manager for Development • Finance Department: Carolyn Kosnoff, Assistant Town Manager for Finance; Sara Arnold, Recording Secretary Other Entity: • Regional Housing Services Office: Liz Rust, Executive Director Documents Presented: • Notice of Public Meeting/Agenda CEC Meeting, June 7, 2022 • AHTSC Presentation prepared for the CEC, CPC, and Select Board (SB), Final, June 7, 2022 Call to Order Mr. Lamb called this Remote (Virtual) Meeting, which had been posted as such, to order at 8:00 A.M. As all those present had been previously advised of the special conditions of this meeting, he passed on repeating them (i.e., the authority to not require a physical presence of a quorum and other selected terms under the Open Meeting Law is legislation signed on June 16th of this year by Massachusetts Governor Charles D. Baker). Mr. Lamb advised that materials provided electronically to the Committee or presented at the meeting, would be available upon request and are those listed in the Minutes as Documents Presented. Any votes during this meeting would be taken by a roll call. Further, this meeting would be recorded to assist in preparing Minutes, and the recording would be deleted once the Minutes is approved. Mr. Lamb took a roll-call attendance, determining initially, that five, and then ultimately, six members were present.