MINUTES SENATE COMMITTEE ON FINANCE Monday, March 26, 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 Monday, March 26, 2001, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Rodney Ellis None 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 following member arrived after the roll was called: Senator Tom Haywood ***** The chair called the meeting to order at 8:10 a.m. There being a quorum present, the following business was transacted: At 8:10 a.m. Senator Harris assumed the chair. The chair laid out SB1 and recognized the author, Senator Ellis, to explain the bill. Senator Ellis sent up a committee substitute; the chair recognized Senator Ellis to explain the difference between the committee substitute and the bill as filed. Senator Ellis moved adoption of the committee substitute; without objection, it was so ordered. Senator Ellis provided the Committee with a packet of highlights from SB1. The Committee gave a brief overview of summary packet. Senator Ellis moved that SB1 do not pass but that CSSB1 be reported back to the Senate with the recommendation that it do pass and be printed. The motion carried with a record vote of 12 ayes, 0 nay, 0 present not voting, and 1 absent. Senator Zaffirini moved that all members of the Finance Committee be added to SB1 as co-authors of the bill. Without objection, it was so ordered. Senator Ellis resumed the chair and thanked the Finance Committee Members, staff, LBB, Comptroller's Office, Lt. Gov's Office and the State Auditor's Office for all of their dedication and hard work on the General Appropriations Bill (Senate Bill 1). Lieutenant Governor Ratliff was present and thanked Chairman Ellis for his hard work, organization and leadership. At 9:55 a.m. Senator Ellis moved that the committee stand recessed until after adjournment of the Senate; without objection, it was so ordered. At 2:35 p.m. the committee reconvened. The chair laid out SB344 and recognized the author, Senator Bivins, to explain the bill. Senator Zaffirini sent up a committee substitute; the chair recognized Senator Bivins 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 Zaffirini moved that SB344 be left pending; without objection, it was so ordered. The chair laid out SB1611 and recognized the author, Senator Fraser, to explain the bill. Senator Duncan sent up a committee substitute; the chair recognized Senator Duncan to explain the difference between the committee substitute and the bill as filed. Senator Duncan 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 Fraser moved that SB1611 be left pending; without objection, it was so ordered. The chair laid out SB736 and recognized the author, Senator Duncan, to explain the bill. Witnesses testifying and registering on the bill are shown on the attached list. Senator Duncan moved that SB736 be reported favorably to the Senate with the recommendation that it do pass and be printed. The motion carried with a record vote of 10 ayes, 0 nay, 0 present not voting, and 3 absent. There being no further business, at 3:40 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 ______________________ Amber Martin, Clerk