MINUTES 
          
                  SENATE COMMITTEE ON BORDER AFFAIRS - SPECIAL 
                            Thursday, March 18, 1999 
                                     8:30 am 
                          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 Border  
         Affairs - Special was held on Thursday, March 18, 1999 in the  
         Capitol Building, Room 2E.20, at Austin, Texas.   
          
                                      ***** 
          
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Eddie Lucio, Jr.                None 
         Senator David Sibley 
         Senator Teel Bivins 
         Senator Robert Duncan 
         Senator Eliot Shapleigh 
         Senator Carlos Truan 
         Senator Judith Zaffirini 
          
                                      ***** 
          
         The Chair called the meeting to order at 8:00 am.  
          
         The following members arrived after the roll was called:   
         Senator Bivins, Senator Duncan, Senator Shapleigh, and Senator  
         Sibley. 
          
         Senator Zaffirini moved that the Minutes from the previous  
         hearing be adopted;  without objection, it was so ordered.  
          
         The Chair recognized Chairman David Laney with the Texas  
         Department of Transportation.  Commissioner Laney gave  
         testimony on the Grant Anticipation Revenue Vehicles Bonds  
         (GARVEE) concept and its approach to finance infrastructure.  
          
         The Chair laid out SB 720 and recognized the author, Senator  
         Zaffirini, to explain the bill.   
          
         Senator Zaffirini sent up a committee substitute; the Chair  
         recognized Senator Zaffirini to explain the difference between  
         the committee substitute and the bill as filed.  Senator  
         Zaffirini moved adoption of the committee substitute, without  
         objection, it was so ordered. 
          
         Witnesses testifying and registering on the bill are shown on  
         the attached list. 
          
         Senator Armbrister joined the discussion on SB 720.   
          
         The Chair stated the Committee would wait for the arrival of   
         other Committee Members before voting on SB 720. 
          
         The Chair recognized Kenneth Nordeman, Bill Eggers, and Steve  
         Koebek with the Comptroller of Public Accounts.  Mr. Nordeman,  
         Mr. Eggers, and Mr. Koebek gave testimony on the GARVEE Bond  
         concept. 
          
         At 9:19 am Senator Shapleigh assumed the chair.   
          
         Senator Shapleigh laid out SB 1421 and recognized the author,  
         Senator Lucio, to explain the bill. 
          
         Senator Lucio announced that he was pleased that Senator  
         Zaffirini, Senator Truan, and Senator Shapleigh have seen the  
         bill's merits and agreed to co-author the legislation.   
         Senator Lucio also announced that no action would be taken  
         that day.  He stated that representatives from the Texas Water  
         Development Board, the Office of the Secretary of State and  
         the Attorney General's Office were there to provide an  
         overview of the issues that SB 1421 attempts to address and  
         the solutions included in the first draft of the bill.   
         Senator Lucio announced that there would be a working group to  
         develop a Committee Substitute for SB 1421.  Senator Lucio  
         thanked Craig Pedersen and Jonathan Steinberg with the Texas  
         Water Development Board for their hard work.  He also thanked  
         the Office of the Secretary of the State for their hard work.   
         Senator Lucio asked them to provide a briefing of the issues  
         that SB 1421 attempts to address, as well as the solutions  
         that they propose. 
          
         Witnesses testifying and registering on the bill are shown on  
         the attached list. 
          
         Senator Zaffirini asked that the Committee to suspend the  
         posting rules to lay out SB 1410, SB 1411, and SB 1412 so the  
         working group can work with those colonia bills as well. 
          
         At 9:45 am Chairman Lucio resumed the chair.  
          
         Senator Zaffirini moved that SB 720 do not pass but that CSSB  
         720 be reported back to the Senate with the recommendation  
         that it do pass and be printed.  A vote was taken.  The Chair  
         announced  there were a few Members that were not present for  
         the vote.  The Chair left the bill pending for future  
         discussion. 
          
         There being no further business, at 9:55 am Senator Shapleigh  
         moved that the Committee stand recessed subject to the call of  
         the Chair.  Without objection, it was so ordered.   
          
         ______________________ 
         Senator Eddie Lucio, Jr., Chair 
          
         ______________________ 
         Stephanie R.  Hoover, Clerk