MINUTES SENATE COMMITTEE ON NOMINATIONS Monday, February 10, 1997 2:00 pm Capitol Extension, Room E1.016 ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a public hearing of the Senate Committee on Nominations was held on Monday, February 10, 1997 in the Capitol Extension, Room E1.016, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Frank Madla Senator Tom Haywood Senator Florence Shapiro Senator Gonzalo Barrientos Senator J.E. Brown Senator Mario Gallegos, Jr. Senator Drew Nixon ***** The Chair called the meeting to order at 2:05 pm. There being a quorum present, the following business was transacted. The Chairman laid out the names of the nominees for the Texas Natural Resource Conservation Commission. Senator Barrientos introduced nominee, Barry McBee. Senator Fraser introduced nominee, John Baker. Witnesses testifying and registering on the Texas Natural Resource Conservation Commission are shown on the attached list. The Chairman laid out the names of the nominees for the Texas Water Development Board. Senator Lucio introduced nominee, Noe Fernandez. Senator Shapiro introduced nominee, William Madden. Witnesses testifying and registering on the Texas Water Development Board are shown on the attached list. At 5:15 pm, Senator Brown moved to consider and report to the Senate with the recommendation that the nominees of the Texas Natural Resource Conservation Commission be confirmed. Senator Shapiro seconded the motion. The Chairman asked the Committee Members for unanimous consent to show Senator Haywood as voting aye. There being no objection, Senator Haywood was shown voting aye. The motion carried with a vote of 7 ayes, 0 nays, 0 present not voting, and 0 absent. At 5:16 pm, Senator Shapiro moved to consider and report to the Senate with the recommendation that the nominees of the Texas Water Development Board be confirmed. Senator Brown seconded the motion. The Chairman asked the Committee Members for unanimous consent to show Senator Haywood as voting aye. There being no objection, Senator Haywood was shown voting aye. The motion carried with a vote of 7 ayes, 0 nays, 0 present not voting, and 0 absent. At 5:17 pm, Senator Shapiro moved to consider and report to the Senate with the recommendation that the nominees of the Angelina and Neches River Authority Board of Directors, Lower Concho River Water and Soil Conservation Authority, Evergreen Underground Water Conservation District Board, Gulf Coast Waste Disposal Authority, Gulf States Marine Fisheries Commission, On-Site Wastewater Treatment Research Council, Red River Authority Board of Directors, Sulphur River Basin Authority Board of Directors, and the Upper Neches River Municipal Water Authority Board of Directors be confirmed. Senator Brown seconded the motion. The Chairman asked the Committee Members for unanimous consent to show Senator Haywood as voting aye. There being no objection, Senator Haywood was shown voting aye. The motion carried with a vote of 7 ayes, 0 nays, 0 present not voting, and 0 absent. There being no further business, at 5:18 pm Senator Madla moved that the Committee stand recessed subject to the call of the Chair. Without objection, it was so ordered. ______________________ Senator Frank Madla, Chair ______________________