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04-17-2013 CSMCREEKSIDE RENEWABLES ADVISORY BOARD MINUTES City Center April 17, 2013 - 4:30 p.m. Members Present: Gary Forcier, Marian Filk, Bob Peterson, Nathan Winter, Brandon Fraser, Juli Neubarth, and Bb Anderson Others Present: Andy Reid, Andy Kosek The meeting was called to order at 4:30 p.m. 1. Approval of Minutes from January 16, 2013 Motion by Fraser, second by Anderson, to approve the minutes as presented. Motion carried unanimously. 2. Financials Andy Reid, City Controller, reviewed the compost fund balance sheet and income statement. Year -to -date shows revenue over expenditures at $101,250. Mr. Reid then reviewed the refuse fund balance sheet and income statement. Year -to -date shows revenue over expenditures at $75,337. Andy Kosek, Compost Site Manager, noted that equipment is going to need to be replaced within the next few years. Mr. Kosek spoke specifically to the use of the grinder. 3. 2013 Sales to date a. Year to Year comparison Mr. Kosek reviewed shipped by month totals of bagged and bulk products. Creekside is 27,000 bags behind in sales compared to 2012. This is mainly due to the weather conditions this spring. When the weather turns around, Creekside is prepared to extend their loading hours. Bulk sales are down as well compared to last year. 4. Shakopee Site Mr. Kosek explained that all future plans at this site have been dissolved. Information received previously was not accurate and there would be no positive cash flow from the site. The losses for permitting and bonding the facility was less than $10,000. 5. Operation/Production a. Bagging b. Grinding Mr. Kosek explained that the facility has been bagging two shifts since March 18, 2013. Staff is building inventory for when season sales pick up and re- orders. Material that was ground in Kandiyohi County will be coming to Creekside after the first of May to be re- ground and screened. 6. Equipment Back -up Alarms Mr. Kosek spoke about a "smart alarm" which is an equipment back -up alarm that changes decibel levels as the engine RPM increases and meets OSHA standards. Mr. Kosek noted that he has been working with Bob Anderson and other neighbors near the facility on the noise issues caused by equipment back -up alarms. Staff will be testing using silent alarms with a strobe light and will continue to work on this issue. 7. New Business a. Proposed Equipment Replacement for 2014 b. Southern MN Beet Sugar Coop visit c. Dredging material — North Dakota /Campbell or Otter Lake Mr. Kosek explained that he has requested the following pieces of equipment for 2014: 1. Front end loader in mid -year, only if funds are available from the Creekside account; 2. Roll -off truck, estimated at $132,000 from the refuse account; 3. Fork lift, estimated at $32,000 from the Creekside account. Mr. Kosek explained that staff visited the Southern Minnesota Beet Sugar Co -op. The water used in the co -ops processing is considered industrial waste, which in western Minnesota is topsoil runoff of sugar beets. There is no chemical added during the process. Staff is looking at ways to utilize this product at Creekside. The co -op has excessive material that it wishes to get rid of at no charge. Many decisions depend on PCA regulations and the mandates Creekside would need to follow. Mr. Forcier suggested looking in to the beet dumping site near Brownton if Renville Council would back haul the material. Mr. Kosek spoke of a North Dakota company that dredged a lake and produced approximately 100,000 yards of material. The company is looking for a place to unload the material. Logistically, this company won't work for Creekside, however dredging locally may very well be an option. Creekside staff will continue to take feedback on these types of prospects. Motion by Anderson, second by Neubarth, to adjourn at 5:25 p.m.