09-19-2007 CSMCREEK SIDE SOILS ADVISORY COMMITTEE
MINUTES
Creekside Compost Facility
September 19, 2007, 4:45 p.m.
CALL TO ORDER: 4:45 p.m.
Members Present: Doug Johnson, Brandon Fraser, Marian Filk, Bob Anderson, Bill Arndt
Members Absent: Randy DeVries, Nathan Winters
It was noted that Nathan Winters needs to be appointed by the City Council as an official member to
the Creekside Advisory Board.
Approval of minutes from May 16, 2007 —
Motion by Anderson, second by Filk, motion carried unanimously to approve the meeting
minutes from May 16, 2007.
2. Review of 2008 Budget —
Doug Johnson, Creekside Manager, reviewed the proposed 2008 budget. The Minneapolis
contract will be removed from the 2008 requested budget. The bottom line should not be
affected due to these numbers being revised due to an adjustment in labor, transportation,
etc. related to Minneapolis. No source - separated operations are included in this budget.
Johnson then reviewed the wages /salaries and how numbers are being proposed for
consulting and contractual services. Johnson reviewed various line items. Johnson then
reviewed the balance sheet as of 8/31/2007. Total assets equal $6,755,595.71, and
liabilities and capital equal $6,755,595.71. Johnson reviewed the income statement as of
8/31/2007. Total revenue is $1,485,644.68, gross profit is $572,333.06, total expenses are
$715,649.18, and net income is ($144,316.12).
Miscellaneous —
Bob Anderson questioned the bottom line for 2006. Creekside is continuing with source
separated operations due to the original concept of the facility.
Johnson also spoke about other services Creekside supplies, such as general recycling and
e- recycling. At the next meeting, the group must assess the board's composition, term
lengths, etc. In addition, the facility hopes to make a $50,000 transfer by year end. The
final 2008 budget should be completed for Creekside and Refuse as well. Johnson also
noted that miscellaneous bagging jobs are being bid as another source of revenue.
With no further business to discuss, a motion was made by Anderson, seconded by Fraser
to adjourn at 5:20 p.m.