[PAGE 1] MEETING AND PUBLIC COMMENT PROCEDURES: TheBoardofTrusteeswillmeetinperson. Any individual with a disability requiring a reasonable accommodation in order to participate in the meetingshouldcontact Village Clerk Emily Stenzelatleast48 hours inadvanceofthe meeting at (708) 447-2700 ext.254. Public comments are welcome on any topic related to the business of the Public Body at Regular and Special Meetings during the portion of the meeting devoted to a particularagendaitem,orduringtheperioddesignatedforpubliccommentfornon-agendaitems. Individualswhowishtocommentmustberecognizedby the Village President and then speak at the podium, beginning by identifying themselves. VILLAGE OF RIVERSIDE BOARD OF TRUSTEES COMMITTEE OF THE WHOLE REGULAR MEETING Thursday, January 15, 2026 Quincy Street Community Center, 43 East Quincy Street, Riverside, IL 60546 4:30 p.m. I. CalltoOrder TheCommitteeoftheWholeRegularMeetingoftheVillageofRiversideBoard ofTrusteeswasheldonThursday,January15,2026.PresidentPollockcalledthemeetingto order at 4:30 p.m. II. Pledge of Allegiance III. Roll Call Present: President Pollock Trustee Evans Trustee Fitzgerald Trustee Gallegos (arrived at 5:06) Trustee Kos Trustee Mateo Absent: Trustee Marsh-Ozga AlsoPresent:VillageManagerFrances,VillageClerkStenzel,CommunityDevelopment Director Cyran, Public Safety Director Buckley, Public Works Director Tabb, Finance Director Zavala, Management Analyst Splitt, Parks and Recreation Director Malchiodi, Parks and Recreation Assistant Director Siska 1 [PAGE 2] IV. Department of Public Works A. Homeowner Initiated Lead Service Line Replacements – Public Portion Cost Participation Director Tabb proposed a policy that the Village cover the cost of the public portion of the line when a homeowner initiates a full lead service line replacement. The Board was supportive and Tabb will be presenting a formal policy to be adopted by vote at a later Village Board Regular Meeting. B. Groveland Sewer Separation Project Delivery Options DirectorTabbpresentedtheBoardwithdifferentprojectdeliveryoptionsforthe Groveland Sewer Separation project. Both options had similar financial aspects, but the Design-Build option offered a clearer construction timeline. The Board preferred the Design-Build option. Any final contracts and agreements will be presented at a Regular Meeting. C. Future Improvements to North Platform Roof Manager Frances stated that Village Staff identified that the roof on the north platformwillneedtobereplacedin5-10years.Francesstatedthatcurrently,the roofhasasphaltshingleswhiletheroofofthetrainstationhasterracottashingles. FrancesstatedthatstaffisseekingguidanceonwhethertheBoardwasinterested in replacing the current asphalt shingle tile roof with a terra cotta roof. The Board discussed cost compared to longevity, but the final opinion was that staff should seek a structural engineer to identify whether the north platform wouldbeabletoholdtheloadofterracottatilesbeforeconsideringitanoption. Final decisions for this process would appear at a future Village Board meeting while discussing the Capital Plan. V. Parks and Recreation Update Director Malchiodi and Assistant Director Siska gave an update on events and programming. Malchiodi also gave an update about different administrative items, including the promotion of Assistant Director Siska as well as other staffing changes. VI. Administration/Finance A. Discussion of the Riverside Shops Incubator Program Director Zavala gave an overview of a potential Riverside Shops Incubator Program.TheBoarddiscussedthedifferentbenefitsagainstsomeoftheconcerns. VII. Public Comment None 2 [PAGE 3] VIII. Adjournment RESULT: Adjourned [5-0] at 5:57p.m. MOTION: Mateo SECOND: Kos AYES: Trustees Evans, Gallegos, Kos, Mateo, Fitzgerald NAYS: 3