MINUTES 
                                            
                              SENATE COMMITTEE ON FINANCE 
                                Thursday, March 1, 2001 
                                       8:00 a.m. 
                            Capitol Extension, Room E1.036 
                                            
                                         ***** 
                                            
      Pursuant to a notice posted in accordance with Senate Rule 11.18, a  
      public hearing of the Senate Committee on Finance was held on Thursday,  
      March 1, 2001, in the Capitol Extension, Room E1.036, at Austin, Texas. 
       
                                         ***** 
                                            
      MEMBERS PRESENT:                           MEMBERS ABSENT: 
      Senator Rodney Ellis                        
      Senator Chris Harris 
      Senator Gonzalo Barrientos                  
      Senator Robert Duncan                       
      Senator Troy Fraser                         
      Senator Tom Haywood 
      Senator Mike Jackson 
      Senator Jon Lindsay 
      Senator Eddie Lucio, Jr. 
      Senator Steve Ogden 
      Senator Carlos Truan 
      Senator John Whitmire 
      Senator Judith Zaffirini 
                                            
                                         ***** 
                                            
      The chair called the meeting to order at 8:03 a.m.  There being a quorum  
      present, the following business was transacted:   
       
      The Chair recognized Senator Truan, Chairman of the work group on General  
      Govenment (ARTICLE I), to present workgroup recommendations to the full  
      Committee on the following agencies: 
            
           GENERAL GOVERNMENT (ARTICLE I) 
           Aircraft Pooling Board 
           Commission on the Arts 
           Bond Review Board 
           Comptroller of Public Accounts 
              Fiscal Programs 
           Social Security Contributions and Benefit Replacement Pay 
           Commission on State Emergency Communications 
         Texas Ethics Commission 
         Public Finance Authority 
         Fire Fighter's Pension Commissioner 
         State General Services Commission 
         Office of the Governor 
         Trusteed Program within the Office of the Governor 
         Historical Commission 
         Commission on Human Rights 
         Texas Incentive and Productivity Commission 
         Department of Informational Resources 
         Library and Archives Commission 
         Pension Review Board 
  
         Preservation Board 
         Secretary of State 
         Office of State-Federal Relations 
          
         The Committee adopted specific items recommended by LBB.  The  
         Committee adopted the workgroup recommendatoins without objection. 
       
      Senator Truan assumed the chair.   
       
      The chair laid out SB737 and recognized the author, Senator Ellis, to  
      explain the bill.  Witnesses testifying and registering on the bill are  
      shown on the attached list.  The chair moved that the public testimony be  
      closed; without objection, it was so ordered.  Senator Ellis moved that  
      SB737 be reported favorably to the Senate with the recommendation that it  
      do pass and be printed.  The motion carried with a record vote of 9 ayes,  
      1 nay, 2 present not voting, and 1 absent.   
       
      The chair laid out SB411 and recognized the author, Senator Shapiro, to  
      explain the bill.   
      Senator Lindsay sent up a committee substitute; the chair recognized  
      Senator Shapiro to explain the difference between the committee  
      substitute and the bill as filed.  Senator Lindsay 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.   
      The chair moved that the public testimony be closed; without objection,  
      it was so ordered. Senator Ellis moved that SB412 be left pending;  
      without objection, it was so ordered.    
       
      Senator Haywood and Senator Truan asked to be shown voting with the  
      Chair. Without objection, it was so ordered. 
       
      The chair laid out SB412 and recognized the author, Senator Shapiro, to  
      explain the bill.   Witnesses testifying and registering on the bill are  
      shown on the attached list.  The chair moved that the public testimony be  
      closed; without objection, it was so ordered.  Senator Ellis moved that  
      SB412 be left pending; without objection, it was so ordered.   
      Senator Ellis recognized Senator Fraser to present workgroup  
      recommendations on Veteran's Affairs to the full Committee. 
       
         VETERAN'S AFFAIRS 
         Veterans Commission 
         Adjutant General's Department 
         General Land Office and Veteran's Land Office 
       
      Senator Ellis recognized Senator Jackson to continue presenting workgroup  
      recommendations on General Government, Article I to the Committee on the  
      following: 
       
         Texas Incentive and Productivity 
         Department of Information Resources 
         Library and Archives Commission 
          
      The chair laid out SB848 and recognized the author, Senator Ellis, to  
      explain the bill.  The chair moved that the public testimony be closed;  
      without objection, it was so ordered.  Senator Ellis moved that SB848 be  
      reported favorably to the Senate with the recommendation that it do pass  
      and be printed.  The motion carried with a record vote of 9 ayes, 0 nay,  
      0 present not voting, and 4 absent.   
       
      There being no further business, at 1:51 p.m. Senator Ellis moved that  
      the Committee stand recessed subject to the call of the chair.  Without  
      objection, it was so ordered.   
       
      ______________________ 
      Senator Rodney Ellis, Chair 
       
      ______________________ 
      Myra  J. Schmitt, Clerk