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 __________________________