HomeMy WebLinkAbout2025-10-31-CEC-min.docx
Minutes of the
Lexington Capital Expenditures Committee (CEC)
Remote-Participation Meeting
October 31, 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
Members Absent: Michael Boudett
Others Present:
Carolyn Kosnoff (Assistant Town Manager for Finance & Town Comptroller); Rosalyn
Impink (Lexington Budget Officer); Glenn Parker (Chair, Appropriation Committee); Melissa
Battite (Director, Recreation); Peter Coleman (Assistant Director, Recreation); Chris Filadoro
(Superintendent of Public Grounds); Christine Dean (Director Community Programs); Tom
Shiple
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 who were
present.
Liaison reports: Ms. Kosnoff gave a report on the new growth and state aid figures.
Discussion of CPC funding requests review timing.
Primary Points During the Discussion:
Mr. Cole led the Q&A on Recreation CIPs and responses.
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: 5–0
Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Rubenstein made it and Ms.
Beebee seconded at 8:54 A.M. Roll-Call Vote: 5–0
This Minutes was approved by the CEC at its meeting on October 31, 2025.
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