MINUTES SENATE COMMITTEE ON FINANCE Thursday, March 11, 1999 9:00 a.m. Capitol Extension, Room E1.036 ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a public hearing of the Senate Committee on Finance was held on Thursday, March 11, 1999 in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Bill Ratliff None Senator Carlos Truan Senator Gonzalo Barrientos Senator John Carona Senator Robert Duncan Senator Troy Fraser Senator Mario Gallegos, Jr. Senator Jon Lindsay Senator Mike Moncrief Senator Steve Ogden Senator Royce West ***** The Chair called the meeting to order at 9:10 a.m. There being a quorum present, the following business was transacted. The following members arrived after the roll was called: none. The Committee resumed its markup session on the General Appropriations Bill (Senate Bill 2) and worked on the following: Aircraft Pooling Board Commission on the Arts Bond Review Board Advisory Commission State Emergency Communications Ethics Commission Public Finance Authority Fire Fighters' Pension Commissioner General Services Commission Office of the Governor Trusteed Programs within the Office of the Governor The Committee adopted specific items included in the Legislative Budget Board (LBB) markup document for each agency. A formal vote will be taken on the adopted items at the end of the markup process. Action taken on items not included in the LBB markup document includes the following: During the markup session for the General Services Commission, Senator Ogden made a motion to delete Strategies A.6.1. (Fleet Management) and A.8.1. (Competitive Government) in the agency's funding pattern and roll the functions of A.6.1, without the funding, into Strategy A.7.1. (Travel Management). Without objection, it was so ordered. Witnesses called on to answer questions of the Committee are shown on the attached list. There being no further business, at 3:05 p.m. Senator Ratliff announced that the Committee would stand recessed subject to the call of the Chair. Without objection, it was so ordered. ______________________ Senator Bill Ratliff, Chair ______________________ Patricia Hicks, Clerk