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s� Minutes of the
- Lexington Capital Expenditures Committee (CEC)
AIIII III' Remote -Participation Meeting
r°", January 16, 2026
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); Marilyn
Fenollosa (Chair, CPC); Elaine Tung (Chair AHT); Mark Sandeen (Select Board member);
Robin Strizhak (LEA President)
• 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:
AHT update and FY2027 requests
Proposed CPA appropriations
Update on LHS Solar Storage Value Engineering
Discussion and followup of the previous Summit
Approve Committee Minutes
Ms. Beebee moved approval of the CEC Minutes for the January 16, 2026. That was
seconded by Mr. Rubenstein. Roll -Call Vote: 6-0
Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Cole made it and Mr. Boudett
seconded at 9.00am A.M. Roll -Call Vote: 6-0
This Minutes was approved by the CEC at its meeting on January 16, 2026.
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