SERVICE AREA
#3 – SNOWBIRD
BOARD OF
TRUSTEES MEETING MINUTES
April 21st, 2025
9567 E. By-Pass Road
Snowbird, Utah 84092
ATTENDEES:
Dave
Richards, Chairman
Chris Bremer, Vice Chairman
Tom Prosek,
Trustee
Kasey
Carpenter, General Manager/Treasurer
Bryauna Alderin, Office Manager/Clerk
John Brindle, System Operator
The Salt
Lake County Service Area #3 Board of Trustees meeting was called to order by Chairman
Richards at 12:01 pm.
Meeting Minutes approval – Ms. Alderin made changes
to the 9840 S. Martha Rd. property discussion statements to add clarification
to who made what statements as requested by Trustee Prosek. Chairman Richards stated there are also audio and
video recording of this meeting if ever needed to be revisited. Vice Chairman
Bremer motioned to approve the minutes from the March 17th, 2025,
board meeting. Trustee Prosek seconded the motion, and it carried unanimously.
A copy of the minutes is attached for review.
SYSTEMS
OPERATIONS AND DEVELOPMENT-
Alta Bay
City filter media replacement- Mr. Carpenter stated the filter B media
replacement has been received for Bay City. Mr. Carpenter explained ET
Technologies came up and removed the old filter media with a vacuum truck. Mr.
Carpenter and Mr. Brindle refilled filter B with the new media the same day.
Mr. Carpenter stated that for the last couple of months the antimony level has
been above the maximum contaminant level, and there was a possibility of public
notice due to state requirements. Mr. Carpenter explained that the State uses a
running annual average to determine if there is a violation. State requirements
are 6 parts per billion on the running average and the last test sample put the
average at 5.9 parts per billion, just below the state average so no public
notice will be required. Mr. Carpenter stated the new media has brought the
antimony levels down to approximately 4 parts per billion. Chairman Richard
asked what the life of the media for each filter is. Mr. Carpenter stated that
the life expectancy of the media is dependent on water use, but with an average
life of 1 year. Mr. Carpenter stated with a significant leak in the grizzly
system that was repaired last summer and the current leak in the system by Hellgate,
the plant has been filtering more water than normal the past year. Plans to
locate and repair the Hellgate leak will be done this spring. Mr. Carpenter has
also done research into bringing back PH balancing to help increase the life
span of the media but currently the chemical cost of PH balancing is about the same
cost as media replacement with added risk from chemical use.
Hellgate
area water leak- Mr. Carpenter briefly discussed the water leak in the main water line
towards the Hellgate condominiums. Mr. Carpenter stated he has narrowed the
leak to between the new PRV installed at the West Peruvian subdivision last
summer and the Hellgate condominiums. Mr. Carpenter stated now that the snow is
melting, he will work to pinpoint the leak location and contact Newman
Construction to assist with the repair.
Town of Alta
cross tow water line project – Mr. Carpenter stated the Town of Alta
has received 2 bids for the cross-tow water line project. Town administration has
selected the Newman Construction bid for the project. Mr. Carpenter said there
is a planning meeting scheduled for tomorrow with the Town and Lift company to
discuss project timelines.
Alta Ski
Lift company Albion Lodge expansion project – Mr. Carpenter
stated that the water line connections that were in question with the project
have been figured out. Mr. Carpenter briefly explained that after discussions
with the Town of Alta, Mr. McIntosh, and the Alta Ski Lift company, it was
decided that a new waterline off the main will be connected and the line will
then split into two separate lines for fire and culinary. The current east fire
hydrant will also be relocated on the main line further east to accommodate
this new connection. Mr. Carpenter will keep the board updated on any changes
we might be involved in with this project.
Seasonal Maintenance
workers – Mr. Carpenter stated we will be hiring 2 seasonal workers this summer. We
are waiting to hear if Mr. Jeremy Wilz will be joining us for his 3rd
summer as he has applied for a year-round position at Snowbird and is waiting
to hear that decision. Mr. Marcus Stevens, who has had past employment with the
Service Area # 3, will also be hired. Mr. Carpenter explained that 2 seasonal
hires were not in the budget, he believes the additional labor cost will be
offset by the additional labor charges from the Town of Alta’s cross tow water
line project. Having 2 seasonals will keep someone at the project daily, while
also maintaining Service Area #3 and Town of Alta regular duties and other
ongoing projects.
Town of Alta
Badger remote water meters- Mr. Carpenter stated the remote meter
project installation will resume soon in the Hotels as the Ski Area has closed
for the season. Mr. Carpenter discussed installations being scheduled with the
hotels and the Snow pine is first on the list for next week. Mr. Carpenter
stated that the remaining residential installations should also be complete by
summer end.
Town of Alta
EPA required PFAS/Lithium testing – Mr. Carpenter stated he and Mr. Brindle
completed and shipped 1 of the 2 EPA PFAS/Lithium test samples this morning.
Mr. Carpenter explained this is a test paid for by the EPA for small/rural
systems and the second round of testing for Alta will be in October. The
results of the tests will determine what the next steps will be.
SA3 EPA
required PFAS/Lithium testing – Mr. Carpenter stated the EPA testing
kits for the Service Area #3 should arrive in May and November.
Service Area
#3 removed from Smith lawsuit- Mr. Carpenter explained the Service Area
#3 through the Utah Local Government trust lawyer requested a motion to dismiss
and the dismissal was granted by the court on the 11th of March.
There has been a 30-day appeal process for the filing parties. No appeals were made,
and the Service Area #3 has been removed from the lawsuit.
Snowbird Mid
Gad restaurant construction –Mr. Carpenter stated the SCADA panel
for the restaurant water chlorination system has been ordered by Snowbird. SKM
and Total power and controls will be building the panel, and The Snowbird
electrician team will be assisting in electrical hook up and installation once
the panel is received.
Service Area
#3 spring maintenance- Mr. Carpenter explained he and Mr. Brindle have
been working on spring maintenance around the Service Area and replacing lights
in the tunnel. Mr. Carpenter stated we have received the sewer meter transducer
and control for the main sewer meter that will be installed when the new
enclosure arrives, along with an enclosure air conditioner these upgrades will
hopefully help with the overheating issues.
2024 Audit
Preparation– Mr. Carpenter stated that our accountant Mr. Rowley from Keddington &
Christianson was up at the office working with Ms. Alderin for 2 days on
preparation for the 2024 financial audit. Gilbert & Stewart, the Service
Area’s Auditor’s, should be up towards the end of this week or next week for
the audit.
9840 S Martha Road Property update – Mr. Carpenter explained that he reached out
to our attorney Mr. Keller from Fabian Van Cott regarding the property boundary
question that has been raised by Mr. Weil concerning whether the property has been
mistakenly excluded from the Service Area #3 boundary. Mr. Keller asked his
associate lawyer Mrs. Anderson to investigate this with the Salt Lake County
assessor’s office and to find out if there was other information or maps to
explain why Service Area #3 has been included in the tax assessment for 9840 S.
Martha Road. Mr. Carpenter stated Mrs. Anderson heard back from the County
Assessor office stating that the property has been mistakenly in the Service
Area #3 tax district and it will be corrected for the 2025 property tax
assessment per the assessor’s office. Mr. Carpenter explained that a mistake by
the assessor’s office does not grant the property owner water rights or access to
water, but the Service Area may have to pay back a limited amount of the taxes
that have been paid within the statute of limitations. Mrs. Anderson is out of
town until next week, we will reach out to discuss what her recommendations are
for the Service Area’s next steps.
Cross
connection certification- Ms. Alderin stated that Mr. Brindle
passed his cross-connection certification test with a 94%. Congratulations Mr. Brindle,
from all of us at the Service Area #3.
Treasurer’s
Report – Mr. Carpenter reviewed with the Board of Trustees the Balance Sheet
Previous Year Comparison report through March 31st, 2025, and the Profit and Loss Budget vs. Actual January 1st,
2025, through March 31st, 2025. These reports are emailed to members
of the Board prior to the Board meeting for their review.
Approval of Bills paid – Approval of the bills listed on the check
detail dated March 13th,
through April 17th, 2025, as
presented by Mr. Carpenter, and hereby authorized and ratified to be paid by
the office manager. Trustee Prosek made a motion to approve. Chairman Richards seconded
the motion, and it carried unanimously. Copies of the approved check detail are
attached to the minutes.
Adjournment - With there being no further business, Chairman
Richards adjourned the meeting at 12:38 pm.
Salt Lake County Service Area #3-Snowbird
__________________________________________________
Dave
Richards/Chairman
ATTEST: ________________________________________
Bryauna
Alderin/Clerk
DATE: ____________________________________________