HomeMy WebLinkAbout2025-11-21-CEC-min.docx
Minutes of the
Lexington Capital Expenditures Committee (CEC)
Remote-Participation Meeting
November 21, 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:
Rosalyn Impink (Lexington Budget Officer); Glenn Parker (Chair, Appropriation
Committee); Mike Cronin (Director Public Facilities); Maggie Peard (Director Sustainability);
Tom Shiple
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:
Primary Points During the Discussion:
Discussion of DPF CIPs.
Discussion of Sustainability CIP.
Approve Committee Minutes
Ms. Rhodes moved approval of the CEC Minutes for the November 21, 2025. That was
seconded by Ms. Beebee. Roll-Call Vote: 6–0
Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Cole made it and Ms. Beebee
seconded at 9:03 A.M. Roll-Call Vote: 6–0
This Minutes was approved by the CEC at its meeting on November 21, 2025.
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