HomeMy WebLinkAbout2024-07-24-CEC-min Minutes of the
Lexington Capital Expenditures Committee (CEC)
Remote-Participation Meeting
apRu� / July 24, 2024
EX1NGrt��j✓
Location and Time: All-Remote Virtual (Zoom) Meeting; 8:30 P.M.
Members Present: Charles Lamb, Chair; Lisah Rhodes, Vice-Chair, David Kanter, Clerk;
Rod Cole, Editor; Sandy Beebee; Michael Boudett
Members Absent: None
Others Present: Lorraine Finnegan, Design Lead, LHS Design Team, SMMA;
Michael Cronin, Director of Public Facilities (DPF); Robert Pressman, Member, Community
Preservation Committee (CPC)
Documents Presented:
• Notice of CEC Meeting, July 24, 2024
• Five New Lexington High School (NLHS) Options Currently Being Considered
Call to Order: Mr. Lamb called this Committee's all-remote meeting to order at 8:30 P.M., As
the Committee members and the others joining this meeting 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 had, by legislation on March 29, 2023, Governor Healey signed into law a supplemental
budget bill which, among other things, extends the temporary provisions pertaining to the
Open Meeting Law to March 31, 2025, pursuant to Chapter 22 of the Acts of 2023")
Mr. Lamb made a Roll Call of the Committee Members and all 6 members reported as
present.
Mr. Lamb initiated the presentation of the five NLHS options currently being considered and
he organized the discussion by all of the CEC members with the Design Lead and the DPF
Director.
Approve CEC Minutes
Mr. Kanter Moved approval of the June 5, 2024, CEC Minutes; Mr. Cole Seconded.
Roll-Call Vote: 6-0
Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Kanter made it and Ms. Rhodes
Seconded at 9:45 P.M. to adjourn. Roll-Call Vote: 6-0
This Minutes was approved by the CEC at its meeting on August 20, 2024.