MINUTES SENATE COMMITTEE ON NOMINATIONS Wednesday, March 31, 1999 1:00 p.m. Capitol Building, Room 2E.20 ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a public hearing of the Senate Committee on Nominations was held on Wednesday, March 31, 1999, in the Capitol Building, Room 2E.20, Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jeff Wentworth, Chairman Senator Gonzalo Barrientos Senator Mario Gallegos, Jr., Vice Chairman Senator Mike Jackson Senator David Bernsen Senator J. E. Brown Senator Tom Haywood ***** The Chairman called the meeting to order at 1:15 p.m. There being a quorum present, the following business was transacted. The following member arrived after the roll was called: Senator Mario Gallegos, Jr. Senator Brown moved that the Minutes from the previous meeting be approved. There being no objection, the Minutes were adopted. The Chairman laid out the names of the nominees to the Texas Turnpike Authority Division of the Texas Department of Transportation. Chairman Wentworth introduced Samuel E. Barshop, Mary Q. Kelly and Pete Winstead. Senator Lucio introduced Alan L. Johnson. Nominees made opening statements and then responded to questions by members of the Committee. At 1:48 p.m., Senator Bernsen moved to recommend to the full Senate that Samuel E. Barshop, Alan L. Johnson, Mary Q. Kelly and Pete Winstead be confirmed as Members of the Texas Turnpike Authority Division of the Texas Department of Transportation. The motion carried with a vote of 5 ayes and 0 nays. The Chairman laid out the names of the nominees for the Board of Trustees of the Fire Fighters' Relief and Retirement Fund. Chairman Wentworth introduced Timothy M. Bogisch and Kyle A. Donaldson. Senator Armbrister introduced Landon Grant McClain and Allen J. Scopel. Nominees made opening statements and then responded to questions by members of the Committee. At 2:01 p.m., Senator Bernsen moved to recommend to the full Senate that Timothy M. Bogisch, Kyle A. Donaldson, Landon Grant McClain and Allen J. Scopel be confirmed as Members of the Board of Trustees of the Fire Fighters' Relief and Retirement Fund. The motion carried with a vote of 5 ayes and 0 nays. The Chairman laid out the name of the nominee to the Texas Veterans Commission. Chairman Wentworth introduced James Stewart Duncan. Mr. Duncan made an opening statement and then responded to questions by members of the Committee. At 2:10 p.m., Senator Bernsen moved to recommend to the full Senate that James Stewart Duncan be confirmed as a Member of the Texas Veterans Commission. The motion carried with a vote of 5 ayes and 0 nays. The Chairman laid out the names of the nominees to the State Cemetery Committee. Chairman Wentworth introduced Martin L. Allday, George E. Christian and Ralph E. Wayne. Nominees made opening statements and then responded to questions by members of the Committee. At 2:20 p.m., Senator Bernsen moved to recommend to the full Senate that Martin L. Allday, George E. Christian and Ralph E. Wayne be confirmed as Members of the State Cemetery Committee. The motion carried with a vote of 5 ayes and 0 nays. At 2:22 p.m., Senator Bernsen moved to recommend to the full Senate that the nominees to the Texas State Board of Examiners of Perfusionists; Rio Grande Compact Commission; Pilot Commission for the Sabine Bar, Pass, and Tributaries; Texas State Board of Podiatric Medical Examiners; Polygraph Examiners Board; Texas Board of Examiners of Psychologists; Texas Insurance Purchasing Alliance Board of Trustees; Red River Authority Board of Directors; and the Upper Colorado River Authority Board of Directors be confirmed. The motion carried with a vote of 5 ayes and 0 nays. There being no further business, at 2:24 p.m. Senator Haywood moved that the Committee stand recessed subject to the call of the Chairman. Without objection it was so ordered. Senator Jeff Wentworth, Chairman Jennifer Ahrens, Clerk