MINUTES
            
                        SENATE COMMITTEE ON ECONOMIC DEVELOPMENT
                               Thursday, January 23, 1997
                                11:45 am or Adjournment
                             Lt. Governor's Committee Room
            
                                         *****
            
            Pursuant to a notice posted in accordance with Senate Rule 
            11.11, the organizational meeting of the Senate Committee on 
            Economic Development was held on Thursday, January 23, 1997 in 
            the Lt. Governor's Committee Room at Austin, Texas.  
            
                                         *****
            
            MEMBERS PRESENT:                     MEMBERS ABSENT:
            Senator David Sibley, Chairman       Senator David Cain
            Senator Robert Duncan, Vice Chairman Senator Chris Harris
            Senator Rodney Ellis                 Senator Eddie Lucio, Jr
            Senator Tom Haywood
            Senator Frank Madla
            Senator Jerry Patterson
            Senator Florence Shapiro
            Senator Eliot Shapleigh
            
                                         *****
            
            The Chairman called the meeting to order at 12:20 pm.  There 
            being a quorum present, the following business was transacted.
            
            Chairman Sibley laid out the proposed Committee Rules.  There 
            being no questions or comments on the rules, Senator Ellis 
            moved adoption.  Without objection, it was so ordered.
            
            The Chairman announced that the committee would meet on 
            Tuesday, January 28, 1997 to consider SB 249, the 
            Telecommunications Infrastructure Fund bill.  At that hearing, 
            the Chairman will introduce the Committee staff.
            
            There being no further business, at 12:25 pm Chairman Sibley 
            moved that the Committee stand recessed subject to the call of 
            the Chair.  
            
            
            
            
            __________________________                   
            Senator David Sibley, Chairman
            
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