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Minutes of the
Lexington Capital Expenditures Committee (CEC)
Remote-Participation Meeting
February 20, 2025
Location and Time: All-Remote Virtual (Zoom) Meeting; 8:00 A.M.
Members Present: Charles Lamb, Chair; Lisah Rhodes, Vice Chair; Rod Cole;
Sandy Beebee; Michael Boudett
Members Absent:
Invited Guests:
Others Present:
Carolyn Kosnoff (Assistant Town Manager for Finance & Town Comptroller); Rosalyn
Impink (Lexington Budget Officer)
Call to Order: Ms. Rhodes 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 5 Committee Members.
Primary Points During the Discussion:
Discussion of CEC ATM Report writeups of front matter and articles.
Approve Committee Minutes
Approved minutes of February 13, 2025, 5-0.
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 27, 2025.
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