MINUTES SENATE COMMITTEE ON INTERGOVERNMENTAL RELATIONS Thursday, December 16, 1999 9:00 a.m. City of McAllen, Civic Center ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, a public hearing of the Senate Committee on Intergovernmental Relations was held on Thursday, December 16, 1999, in the City of McAllen, Civic Center ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Frank Madla Senator Rodney Ellis Senator Jon Lindsay Senator Mike Moncrief Senator Drew Nixon ***** The chair called the meeting to order at 9:00 a.m. There being a quorum present, the following business was transacted: The chair laid out Charge One: "Evaluate the potential benefits offered through the "design-build" form of bidding, which allows engineers, architects, and builders to form teams and bid on state projects in contrast to the current method which mandates that each entity bid separately. The Committee shall compare the State of Texas practices to other states and to the private sector and evaluate the "design-build" option as it relates to buildings, roads, and other publicly funded projects." Witnesses testifying and registering on the bill are shown on the attached list. The Chair laid out Charge Two: "Study the funding and expenditures of Councils of Government (COGs) and examine the chang in relationship between COGs and the state and federal governments since 1982. The Committee shall monitor the compliance by COGS regarding publication of financial statements, as referenced in the General Appropriations Bill, HB 1, 76th Legislature, Regular Session." Witnesses testifying and registering on the bill are shown on the attached list. The Chair informed the members of a memo in their binder from Legislative Council that identifies areas of conflict or ambiguity in the Local Government Code that the committee may want to look in regards to Charge three. There being no further business, at 1:05 p.m. 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 ______________________ Hillery Stephens, Clerk