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HomeMy WebLinkAbout2026-03-06-CEC-min.docx Minutes of the Lexington Capital Expenditures Committee (CEC) Remote-Participation Meeting March 6, 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);  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. Motion: Approve Feb 26, 2026 minutes. 6-0 Discussion: Consent Agenda Discussion of Article 27 (Procurement of an Online Capital Project Platform) Motion: To not support the Article 27 motion dated 3/2/2026. 6-0. Discussion of Article 26 (Oversee Financial Expenditures Lexington High School Project) Motion: To not support the Article 26 motion dated 2/27/2026. 6-0. Discussion of Article 28 (Speed Humps Walnut Street) Motion: To not support the Article 28 motion dated 2/3/2026. 6-0. Discussion of the Draft ATM Report and the schedule of future updates. Motion: Approve the Draft Report as presented at the meeting allowing Mr. Cole and Mr. Lamb to make non-substantive minor changes. Motion: Approve the minutes of the March 6, 2026 meeting. Adjourn: Mr. Lamb called for a CEC Motion to adjourn. Mr. Rubenstein made it and Mr. Cole seconded at 9:00am A.M. Roll-Call Vote: 6–0 This Minutes was approved by the CEC at its meeting on March 6, 2026. 1 of 2