HomeMy WebLinkAbout2025-01-16-CEC-min q pAgEt lylP!
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s � Minutes of the
- Lexington Capital Expenditures Committee (CEC)
AIIII III' Remote-Participation Meeting
r°", January 16, 2025
Location and Time: All-Remote Virtual (Zoom) Meeting; 8:00 A.M.
Members Present: Charles Lamb, Chair; Lisah Rhodes, Vice Chair; Rod Cole, Editor;
Sandy Beebee; Michael Boudett
Members Absent: David Kanter
Others Present:
Carolyn Kosnoff(Assistant Town Manager for Finance & Town Comptroller); Rosalyn
Impink (Lexington Budget Officer; Glenn Parker (Chair, Appropriation Committee); Elaine
Tung (Chair Affordable Housing Trust); Mark Sandeen (Select Board member); Marilyn
Fenilossa (Chair, Community Preservation Committee
• Call to Order: Mr. Lamb called this Committee's all-remote meeting to order at
8:00 A.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 successful incremental Roll Calls of all the 5 Committee Members.
Primary Points During the Discussion:
Discussion of the AHT's past, present, and future CPC requests
Approve Committee Minutes
Mr. Cole Moved approval of the CEC Minutes for the February 29, 2024, March 5, 20247
October 24, 2024, October 31, 2024, November 4, 2024, November 7, 2024, November 21,
2024, December 5, 2024, and December 19, 2024 meetings. That was seconded by
Ms. Rhodes. Roll-Call Vote: 5-0
Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Cole made it and Ms. Beebee
Seconded at 9:02 A.M. Roll-Call Vote: 5-0
This Minutes was approved by the CEC at its meeting on January 23, 2025.
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