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BOE Meeting Agenda <br /> October 1, 2024 <br /> Page 9 <br /> XII. Old Business <br /> A. By-Laws <br /> 1. Chris Sanchez recommended 9.B. be corrected to make the number of Board <br /> members required to enter executive session consistent <br /> 2. Robert Hillegas motioned that the Board adopt the By-Laws as posted in the <br /> October 1 Board Packet with the mentioned amendment. Chris Sanchez seconded. <br /> Motion carried. <br /> B. BOE Policy 2024-1 Filter Pack Above Confining Layers in Type 1 Wells <br /> 1. Kevin Donegan presented the policy. <br /> 2. Chris Sanchez motioned to adopt BOE Policy 2024-1. Todd Hunter seconded. Motion <br /> carried. <br /> XIII. New Business <br /> A. Eric Wiest, Lic No 1508; Request for Approval of Drilling Fluid Additive - PERFORMATROL <br /> 930 <br /> 1. Chris Jones presented the request. <br /> 2. Todd Hunter motioned that the Board add Performatrol 930 to the approved fluids <br /> and additives. Tim Kunau seconded. Motion carried. <br /> B. ECMC/DWR Geothermal Regulatory Study <br /> 1. Kevin Donegan provided an update <br /> XIV. Board of Examiners Best Practices for Boards and Commissions - Training <br /> A. Jen Mete provided the training <br /> XV. Public Comment <br /> A. Public Comments are noted above in relation to the corresponding topic. Public <br /> Comments related to Water Well Construction Rule Changes were provided in-person or <br /> virtually. The meeting recording can be found on the Board of Examiners Meetings <br /> webpage, <br /> XVI. Future Meetings <br /> A. Tuesday, December 3, 2024, 1313 Sherman St., Room 318 Et Online <br /> B. Tuesday, February 4, 2025, 1313 Sherman St., Room 318 Et Online <br /> C. Tuesday, April 1, 2025, 1313 Sherman St., Room 318 Et Online <br /> Adjournment <br /> Chris Sanchez adjourned the meeting at 4:41 PM. <br /> ***strikethrough denotes item was not discussed at this meeting <br />