HomeMy WebLinkAbout2025-12-12-CEC-min.docx
Minutes of the
Lexington Capital Expenditures Committee (CEC)
Remote-Participation Meeting
December 12, 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); Steve
Bartha (Town Manager); 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:
CPC Scheduling for Jan 16
Primary Points During the Discussion:
Discussion of FY2027 CIPs with the Town Manager.
Approve Committee Minutes
Mr. Cole moved approval of the CEC Minutes for the December 12, 2025. That was seconded
by Mr. Boudett. Roll-Call Vote: 6–0
Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Rubenstein made it and Ms.
Rhodes seconded at 8:37 A.M. Roll-Call Vote: 6–0
This Minutes was approved by the CEC at its meeting on December 12, 2025.
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