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Minutes of the
Lexington Capital Expenditures Committee (CEC)
Remote-Participation Meeting
May 29, 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:
Others Present:
Carolyn Kosnoff (Assistant Town Manager for Finance & Town Comptroller); Rosalyn
Impink (Lexington Budget Officer; Glenn Parker (Chair, Appropriation Committee); Mark
Sandeen (Select Board member); Maggie Peard (Sustainability and Resilience Officer);
Cindy Arens (Sustainable Lexington), Alan Levine (Appropriation Committee); Jerry
Michelson (Lexington Center Committee); Noah Michelson
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:
Presentation of HVAC options at new LHS by Mark Sandeen and subsequent Q&A
Presentation of Solar Canopy Integration Policy by Maggie Peard and subsequent Q&A
Approve Committee Minutes
Mr. Cole Moved approval of the CEC Minutes for the May 29, 2025 meeting. That was
seconded by Ms. Rhodes. Roll-Call Vote: 5–0
Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Cole made the motion and Ms.
Beebee seconded at 9:00 A.M. Roll-Call Vote: 5–0
These Minutes were approved by the CEC at its meeting on May 29, 2025.
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