HomeMy WebLinkAbout2025-01-30-CEC-min
Minutes of the
Lexington Capital Expenditures Committee (CEC)
Remote-Participation Meeting
January 30, 2025
Location and Time: All-Remote Virtual (Zoom) Meeting; 8:00 P.M.
Members Present: Charles Lamb, Chair; Rod Cole; Sandy Beebee; Michael Boudett
Members Absent: Lisah Rhodes, David Kanter
Invited Guests: Marilyn Fenollosa, Chair Community Preservation Committee
Others Present:
Carolyn Kosnoff (Assistant Town Manager for Finance & Town Comptroller); Rosalyn
Impink (Lexington Budget Officer); Melissa Batite (Director Recreation); Deepika Sawhney
(School Committee); Thomas Case (CPC Admin); Bob Pressman (CPC); Melinda Walker
(CPC, LexHab)
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 the 4 Committee Members.
Primary Points During the Discussion:
Liquidity of CPF Funds with respect to the proposed FY2026 $3m allocation to the Affordable
Housing Trust.
Approve Committee Minutes
None
Adjourn: Mr. Lamb called for a CEC Motion to adjourn Roll-Call Vote: 5–0
This Minutes was approved by the CEC at its meeting on February 13, 2025.
1 of 2