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Minutes of the
Lexington Capital Expenditures Committee (CEC)
Remote-Participation Meeting
March 13, 2025
Location and Time: All-Remote Virtual (Zoom) Meeting; 8:00 A.M.
Members Present: Charles Lamb, Chair; Lisah Rhodes, Vice Chair; Michael Boudett;
Rod Cole; Sandy Beebee;
Members Absent:
Invited Guests:
Others Present:
Carolyn Kosnoff (Assistant Town Manager for Finance & Town Comptroller); Rosalyn
Impink (Lexington Budget Officer); Melissa Battite (Director Recreation)
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 5 Committee Members.
Primary Points During the Discussion:
Discussion of CEC ATM Report writeups of front and back matter.
Discussion of the revised Consent Agenda with Articles 8 and 29 added.
Motion: Approve the report with authorization to Mr. Cole to make non-substantive edits prior
to publication.
Motion: Recommend approval of the 3rd proposed Consent Agenda (Ms. Axtell’s March 10
version) to the ATM (add Articles 8 and 29). Roll-Call Vote: 5-0.
Approve Committee Minutes
Approved minutes of March 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 March 13, 2025.
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