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HomeMy WebLinkAbout2025-11-14-CEC-min.docx Minutes of the Lexington Capital Expenditures Committee (CEC) Remote-Participation Meeting November 14, 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); Tom Shiple; Dave Pinsonneault (Director of Public Works); John Livsey (Lexington Town Engineer); Romina Comunale; D Pavlik; Jamal Jones (Water Supt.); David Pavlik (DPW Manager of Operations)  Call to Order: Mr. Lamb called this Committee’s all-remote meeting to order at 8:00 A.M. Mr. Lamb made successful incremental Roll Calls of all the 6 Committee Members who were present. Liaison reports: Ms. Beebee reported on CPC funding, specifically Munroe Center debt vs cash financing. Primary Points During the Discussion: Discussion of DPW funding requests review timing. DPW CIPs and responses. Approve Committee Minutes Ms. Rhodes moved approval of the CEC Minutes for the November 14, 2025. That was seconded by Ms. Beebee. Roll-Call Vote: 4–0 Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Cole made it and Ms. Beebee seconded at 8:54 A.M. Roll-Call Vote: 4–0 This Minutes was approved by the CEC at its meeting on November 14, 2025. 1 of 2