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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.