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HomeMy WebLinkAbout2026-03-27-CEC-min.docx Minutes of the Lexington Capital Expenditures Committee (CEC) Remote-Participation Meeting March 27, 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); Jill Hai (Chair, Select Board) 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. Discussion of the Appropriation Committee’s substitute motion for Article 27 (Procurement of an Online Capital Project Platform) Motion: Recommend approval of A/C Substitute Motion for Article 27, Roll-Call Vote: 6-0 Motion: Approve the minutes of the March 27, 2026 meeting. Mr. Boudett left the meeting at 8:20am. Adjourn: Mr. Lamb called for a Motion to adjourn. Ms. Rhodes made it and Ms. Beebe seconded at 8:22 am A.M. Roll-Call Vote: 5–0 These Minutes were approved by the CEC at its meeting on March 27, 2026. 1 of 2