MINUTES SENATE COMMITTEE ON ECONOMIC DEVELOPMENT Tuesday, February 9, 1999 9:00 am 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 Tuesday, February 9, 1999 in the Lt. Governor's Committee Room, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator David Sibley, Chairman None Senator Kenneth Armbrister, Vice Chairman Senator John Carona Senator Troy Fraser Senator Mike Jackson Senator Frank Madla Senator John Whitmire ***** The Chairman called the meeting to order at 9:00 am. There being a quorum present, the following business was transacted. Chairman Sibley welcomed the new members of the Committee. The Chairman advised that the Committee will meet on Tuesdays at 9:00 am, or at 8:30 am if necessary, and if business is not completed before the Senate convenes that day, the committee will reconvene after adjournment. The Chairman laid out the proposed Committee Rules. There being no questions or comments on the rules, Senator Armbrister moved adoption. Without objection, it was so ordered. There being no further business, at 9:05 am Chairman Sibley moved that the Committee stand recessed subject to the call of the Chairman. Without objection, it was so ordered. _________________________ Senator David Sibley, Chairman _________________________ Barbara Henderson, Clerk