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04-06-2011 CSMCREEKSIDE RENEWABLES ADVISORY BOARD MINUTES City Center April 6, 2011 - 4:30 p.m. Members Present: Bill Arndt, Marian Filk, Bob Peterson, Nathan Winter, Juli Neubarth Absent: Brandon Fraser, Bob Anderson Others Present: Jeremy Carter, Doug Johnson, Andy Kosek 1. Approval of January 19, 2011, minutes Motion by Filk, second by Peterson to approve minutes as presented. Motion carried unanimously. 2. Financials for Year End Jeremy Carter, City Administrator, reviewed Creekside's financials for 2010. There was an increased cash balance of $230,000 and $105,000 was transferred to the City's general field. 2010 was very comparable to 2008 and 2009. Creekside staff is continuing to explore new markets to increase revenue and costs have been kept under control. Doug Johnson, Compost Site Manger, reviewed a recent business meeting he sat in on with Garick and Home Depot. Home Depot is very pleased with Creekside product. Mr. Johnson is working on acquiring raw material for 2012 -2013. Mr. Johnson suggested that the Creekside Renewables Advisory Board provide feedback on the concept of Creekside opening a satellite site closer to the metro area in conjunction with a private company. Some options to consider include Creekside operating the facility in partnership with a private company or Garick could operate the site. Mr. Carter reviewed other benefits to these options. The site in the metro area is simply for the composting process of yard waste. By having the site so close to the metro area (it would be located in Carver County), Creekside can charge a tip fee. The MPCA is agreeable to this concept. The Board provided positive feedback to staff on this idea and directed staff to move forward on this project. 3. Strategic Plan Doug Johnson, Creekside Manager, reviewed the four strategies developed by staff. They include: Document all policies and procedures, Work on sustainability, Direct more waste from landfill, Look at alternatives for waste or renewable. 4. Matrix Reporting Doug Johnson noted that staff is putting together reports to publish to the Board, the Council and the public. Mr. Johnson asked the Board what they felt the most effective graphics would be. The Board noted that it is important to report the percentage of tons diverted from the landfill, the dollar amount transferred to the landfill, the free services provided (non- direct) and collection in other cities for McLeod County residents. Mr. Johnson will report back information. 5. More Educational and Garden Shows Doug Johnson noted that Creekside currently provides their materials to local users to promote their products at trade shows versus manning promotional booths themselves. It has been suggested that Creekside attend other regional shows in North Dakota, South Dakota, and Iowa. It was noted that the Fargo area is expanding and could be a good market for Creekside. The Board felt it was best to team up with a distributor. 6. McLeod County Fair Doug Johnson reviewed continuing to have a booth at the Fair. There would be no orders taken, but rather an informational and educational booth that promotes local sales. 7. Miscellaneous Doug Johnson reported that there will be two bagging shifts dunning at 16 hours a day during the upcoming busy season. There will be a palletizer upgrade next week with sales similar to last year. With no further business to discuss, the meeting adjourned at 5:30 p.m.