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04-20-2016 CSMCREEKSIDE RENEWABLES ADVISORY BOARD MINUTES City Center Main Conference Room April 20, 2016 - 4:00 p.m. Members Present: Sandra Kaufman, William Mose, John Lofdahl, Tammy Field Members Absent: Kurt Hjerpe, Nathan Winter Others Present: Andy Kosek, Becky Kobow 1. Approval of Minutes from February 17, 2016 Motion by Lofdahl, second by Mose, to approve the minutes as presented. Motion carried unanimously. Reporting 1. First Quarter Financials Kosek reviewed financial reports for the refuse fund and compost fund for the first quarter with nothing significant to report. Everything is on task to date. Discussion was held specific to bit - con sales. Organic carts are still being monitored. 2. Sales Year -to -Date Kobow reviewed sales year to date. Kobow reviewed each product line. Overall, sales are up almost 12%. The custom bag sales are down 33% because of the downsized model and not fulfilling the Garick contract. Staff has no concerns with these numbers as of now. New Business 1. Bag Film Redesign - Mulch Kosek distributed images of new bag designs for Creekside's mulch product. Kosek stated that staff is considering combining the current SplenderGro and Creekside mulch products into a single product line. This would help balance inventory and make production more efficient. General input from board members was provided, such as making sure the product can be seen through the bag and considering retail pricing at different sites. 2. Receiving Stumps — Tip Fee Kosek noted that stumps have not been accepted at the facility since it opened, however they tend to appear when customers bring in product. Kosek noted that there is a piece of equipment that can be used for adequate stump destruction. The cost is approximately $600/hr. Kosek suggested if customers wish to drop off stumps, a healthy tip fee be applied. Kosek approached the McLeod County Solid Waste facility about a financial contribution to fund such equipment, however that will need to be researched. Manager/Department Update Kosek noted that Grow With Kare had run a story that was aired on KARE 11 recently focusing on the bagging line at the facility. Things have been running very smoothly. Kosek noted that an additional bagging job has been obtained from a company in Duluth with fulfillment of 12,000 bags per year. Another small bagging job of approximately 5000 bags will come later this year from Shopko. Garick did contact Kosek earlier this week looking for help. Kosek noted that Creekside will consider assisting them however it will be on different terms than the previous agreement held with them. Miscellaneous Mose asked about plans for the wood grinder and paying for that. Kosek noted that the decision on that hinges on McLeod County. Funding for this program could potentially come from the state. Adjournment Motion by Field, second by Mose, to adjourn at 5:15 p.m. Motion carried unanimously.