HomeMy WebLinkAbout2025-12-05-CEC-min.docx
Minutes of the
Lexington Capital Expenditures Committee (CEC)
Remote-Participation Meeting
December 5, 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 (arrived 8:35)
Members Absent:
Others Present:
Carolyn Kosnoff (Assistant Town Manager for Finance & Town Comptroller); Rosalyn
Impink (Lexington Budget Officer); Glenn Parker (Chair, Appropriation Committee); Mike
Cronin (Director Public Facilities); 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.
Primary Points During the Discussion:
Discussion the DPF long range big-ticket capital forecast/plan.
Discussion of topics for the Dec 12 meeting with the Town Manager.
Liaison reports:
Discussion of CPA
Approve Committee Minutes
Mr. Rubenstein moved approval of the CEC Minutes for the December 5, 2025. That was
seconded by Ms. Rhodes. Roll-Call Vote: 6–0
Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Ms. Rhodes made it and Mr. Cole
seconded at 9:00 A.M. Roll-Call Vote: 6–0
This Minutes was approved by the CEC at its meeting on December 5, 2025.
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