Amend HB 3006 by striking all below the enacting clause and
substituting the following:
      Section 1.  Section 311.004(a)(2), Tax Code, is amended to
read as follows:
            (2)  create a board of directors for the zone and
specify the number of directors of the board as provided by Section
311.009 or 311.0091 as applicable;
      Section 2.  Chapter 311, Tax Code, is amended by adding
Section 311.0091 to read as follows:
      Sec. 311.0091.  COMPOSITION OF BOARD OF DIRECTORS OF CERTAIN
REINVESTMENT ZONES. (a)  This section applies to a reinvestment
zone designated by a municipality which is wholly or partially
located in a county with a population of less than 1.4 million in
which the principal municipality has a population of 1.1 million or
more.
      (b)  Except as provided by Subsection (c), the board of
directors of a reinvestment zone consists of at least five and not
more than 15 members, unless more than 15 members are required to
satisfy the requirements of this subsection.  Each taxing unit that
approves the payment of all or part of its tax increment into the
tax increment fund is entitled to appoint a number of members to
the board in proportion to the taxing unit's pro rata share of the
total anticipated tax increment to be deposited into the tax
increment fund during the term of the zone.  In determining the
number of members a taxing unit may appoint to the board, the
taxing unit's percentage of anticipated pro rata contributions to
the tax increment fund is multiplied by the number of members of
the board, and a number containing a fraction that is one-half or
greater shall be rounded up to the next whole number.
Notwithstanding any other provision of this subsection, each taxing
unit that approves the payment of all or part of its tax increment
into the tax increment fund is entitled to appoint at least one
member of the board, and the municipality that designated the zone
is entitled to appoint at least as many members of the board as any
other participating taxing unit.  A taxing unit may waive its right
to appoint a director.
      (c)  If the zone was designated under Section 311.005(a)(5),
the board of directors of the zone consists of nine members, unless
a greater number of members is necessary to comply with this
subsection.  Each taxing unit that approves the payment of all or
part of its tax increment into the tax increment fund is entitled
to appoint a number of members to the board in proportion to the
taxing unit's pro rata share of the total anticipated tax increment
to be deposited into the tax increment fund during the term of the
zone.  In determining the number of members a taxing unit may
appoint to the board, the taxing unit's percentage of anticipated
pro rata contributions to the tax increment fund is multiplied by
nine, and a number containing a fraction that is one-half or
greater shall be rounded up to the next whole number.
Notwithstanding any other provision of this subsection, each taxing
unit that approves the payment of all or part of its tax increment
into the tax increment fund is entitled to appoint at least one
member of the board, and the municipality that designated the zone
is entitled to appoint at least as many members of the board as any
other participating taxing unit.  A taxing unit may waive its right
to appoint a director.  The member of the state senate in whose
district the zone is located is a member of the board, and the
member of the state house of representatives in whose district the
zone is located is a member of the board, except that either may
designate another individual to serve in the member's place at the
pleasure of the member.  If the zone is located in more than one
senate or house district, this subsection applies only to the
senator or representative in whose district a larger portion of the
zone is located than any other senate or house district, as
applicable.
      (d)  Members of the board are appointed for terms of two
years unless longer terms are provided under Article XI, Section
11, of the Texas Constitution.  Terms of members may be staggered.
      (e)  A vacancy on the board is filled for the unexpired term
by appointment of the governing body of the taxing unit that
appointed the director who served in the vacant position.
      (f)  To be eligible for appointment to the board, an
individual must:
            (1)  be a qualified voter of the municipality; or
            (2)  be at least 18 years of age and own real property
in the zone or be an employee or agent of a person that owns real
property in the zone.
      (g)  Each year the board of directors of a reinvestment zone
shall elect one of its members to serve as presiding officer for a
term of one year.  The board of directors may elect an assistant
presiding officer to preside in the absence of the presiding
officer or when there is a vacancy in the office of presiding
officer.  The board may elect other officers as it considers
appropriate.
      (h)  A member of the board of directors of a reinvestment
zone:
            (1)  is not a public official by virtue of that
position; and
            (2)  unless otherwise ineligible, may be appointed to
serve concurrently on the board of directors of a local government
corporation created under Subchapter D, Chapter 431, Transportation
Code.
      SECTION 3.  Section 311.0091, Tax Code, as added by this Act,
applies only to the board of directors of a tax increment
reinvestment zone that is created on or after the effective date of
this Act.
      SECTION 4.  This Act takes effect September 1, 2001.