1.Committee meeting minutes
When it fits: Use this when a committee makes recommendations to a larger body, votes are taken, and the full board will read the minutes without having been in the room.
Riverside Public Library, Facilities Committee meeting minutes
Date: 2026-11-04 Time: 17:30 to 18:42 Location: Library meeting room B Type: Regular meeting Chair: Marguerite Okafor. Minutes by: Dev Raman Present: Marguerite Okafor (chair), Dev Raman, Lin Zhao, Peter Walsh, Carmen Ortiz (arrived 17:50) Absent: Howard Bell, with apologies Guests: Sofia Nunes (library director), Ray Tillman (facilities manager) Quorum: Met (4 of 6 required at call to order; 5 present from 17:50)
1. Call to order
Marguerite Okafor called the meeting to order at 17:30.
2. Approval of previous minutes
Minutes of 2026-10-07 were approved as corrected: the roof inspection date was 2026-09-29, not 09-22. Moved Lin Zhao, seconded Peter Walsh. Carried.
3. Reports
Facilities report (Ray Tillman)
- The second-floor roof leak was patched on 10-20. Ceiling tile replacement is scheduled for 11-12, cost under 900 dollars, within the maintenance budget.
- Both HVAC bids were received by the 10-31 deadline. The full bid documents are attached.
4. Old business
HVAC replacement bids
- Discussion: Northfield Mechanical bid 184,000 dollars with a 10-year compressor warranty. Apex Climate bid 212,000 dollars with a 15-year warranty and a 3-week shorter install. Peter Walsh asked whether the shorter install matters given the summer closure; Ray Tillman said it does not.
- Carmen Ortiz noted for the record that she joined after the bid presentation and would abstain.
- Motion: That the committee recommend the Northfield Mechanical bid of 184,000 dollars to the Board of Trustees for approval at the 2026-11-18 meeting. Moved Peter Walsh, seconded Lin Zhao. Vote: 4-0, 1 abstaining (Ortiz). Carried.
5. New business
Parking lot resurfacing
- Discussion: Sofia Nunes asked that resurfacing be considered for the 2027 capital budget. Estimated 40,000 to 55,000 dollars. No bids yet.
- Decision: Ray Tillman to obtain two estimates before the January meeting. No motion.
6. Announcements
- The library closes 11-26 and 11-27 for the holiday.
7. Action items
- Forward the HVAC recommendation and both bids to the board secretary (@Marguerite) @due(2026-11-07)
- Two resurfacing estimates (@Ray) @due(2027-01-05)
- Confirm ceiling tile work complete (@Ray) @due(2026-11-13)
8. Next meeting
2026-12-02, 17:30, meeting room B.
9. Adjournment
The meeting was adjourned at 18:42. Moved Lin Zhao, seconded Carmen Ortiz.
Minutes submitted by Dev Raman on 2026-11-05. Approved on [to be filled in on 2026-12-02].