HomeMy WebLinkAbout2025-10-24-CEC-min.docx
Minutes of the
Lexington Capital Expenditures Committee (CEC)
Remote-Participation Meeting
October 24, 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; Marc Rubenstein; 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 (Lexington Select Board)
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”.)
Ms. Rhodes made successful incremental Roll Calls of all the 6 Committee Members.
Primary Points During the Discussion:
Mark Sandeen presented information regarding the sustainable tradeoffs in the design of the
new LHS. Q&A followed.
Discussion of the appropriate dollar amount to use in the STM report for the CSF contribution.
Approve Committee Minutes
Mr. Cole Moved approval of the CEC Minutes for the October 17, 2025. That was seconded
by Ms. Beebee. Roll-Call Vote: 6–0
Adjourn: Ms. Rhodes called for a CEC Motion to adjourn. Mr. Cole made it and Ms. Beebee
Seconded at 9:00 A.M. Roll-Call Vote: 6–0
This Minutes was approved by the CEC at its meeting on October 24, 2025.
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