HomeMy WebLinkAbout2024-03-05-CEC-min q pAgEt lylP!
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s � Minutes of the
- Lexington Capital Expenditures Committee (CEC)
IIII III' Remote-Participation Meeting
%,Ncc°" Mar 5, 2024
Location and Time: All-Remote Virtual (Zoom) Meeting; 8:00 A.M.
Members Present: Charles Lamb, Chair; Lisah Rhodes, Vice Chair; Rod Cole, Editor;
David Kanter, Clerk; Sandy Beebee; Michael Boudett
Members Absent: None
Others Present:
Carolyn Kosnoff(Assistant Town Manager for Finance & Town Comptroller); Rosalyn
Impink (Lexington Budget Officer)
• 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 6 Committee Members.
Primary Points During the Discussion:
A vote was taken to approve the Committee's report to the Annual Town Meeting. Roll-Call
Vote: 6-0.
Approve Committee Minutes
None
Adjourn: Mr. Lamb called for a CEC Motion to adjourn Roll-Call Vote: 6-0
This Minutes was approved by the CEC at its meeting on January 16, 2025.
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