MINUTES Wednesday, February 28, 2001 3:00 p.m. Lt. Governor Committee Hearing Room, 2E.20 ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, a public hearing of the Senate Veteran Affairs & Military Installations was held on Wednesday, February 28, 2001, in the Lt. Governor Committee Hearing Room, 2E.20, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Carlos F. Truan None Senator Eliot Shapleigh Senator Troy Fraser Senator Tom Haywood Senator Leticia Van de Putte ***** Chairman Truan called the meeting to order at 3:08 p.m. There being a quorum present, the following business was transacted: Invited guest speaker, Adjutant General Daniel James III, testified as a Resource Witness on the Adjutant General's Department. General James thanked both the Veteran Affairs & Military Installations Committee and the Finance Committee for its support of the Department. Brigadier General Michael Smith, Assistant Adjutant General, also testified on the Adjutant General's Department as a Resource Witness. General James noted the success of the 49th Armored Division and its overseas mission to Bosnia. The Division helped relocate over 28,000 people back to their homes who fled during ethnic cleansing in Bosnia. General James then thanked Chairman Truan for his help with SB 526, authored by the late Senator Gregory Luna, during the 76th Session on tuition assistance for the National Guard. General James and Claire Carlson, Budget Officer with the Adjutant General's Department, testified on the Department's budget and exceptional items requests as requested by the Chairman. Blanca Laborde, Chief of Staff for Senator Truan, outlined the Senate Finance Working Group's recommendations for the Adjutant General's Department. Chairman Truan, Senator Fraser, and Senator Haywood are members of the Finance Committee Working Group looking specifically into veteran organizations' budget requests. General James finished his presentation by requesting an across-the-board pay raise for all state employees. Chairman Truan laid out SB 480 and recognized the author, Senator Duncan, to explain the bill. Shannon Porterfield, representing Texas Comptroller of Public Accounts, and Timothy Leahy, representing Southwestern Bell Telephone, testified on the bill. Senator Truan moved SB 480 be left pending per the author's request; without objection, it was so ordered. Chairman Truan laid out SB 718 and recognized the author, Senator Duncan, to explain the bill. Senator Shapleigh sent up a committee substitute; Chairman Truan recognized Senator Duncan to explain the difference between the committee substitute and the bill as filed. Tony Privett, representing City of Lubbock, testified in favor of the bill. Senator Fraser moved adoption of the committee substitute; without objection, it was so ordered. Senator Shapleigh moved that SB718 do not pass but that CSSB718 be reported back to the Senate with the recommendation that it do pass and be printed. The motion carried with a record vote of 5 ayes, 0 nay, 0 present not voting, and 0 absent. Senator Fraser moved that the bill be recommended for placement on the Local & Uncontested Calendar; without objection, it was so ordered. Chairman Truan laid out SB 658 and SJR 22 and recognized the author, Senator Barrientos, to explain the bills. Bernie Little, representing Texas Comptroller of Public Accounts, and Joe Wisnoski, representing Texas Education Agency, testified on the bills. Senator Shapleigh moved that SB 658 be reported favorably to the Senate with the recommendation that it do pass and be printed. The motion carried with a record vote of 4 ayes, 0 nay, 0 present not voting, and 1 absent. Senator Shapleigh then moved that SJR 22 be reported favorably to the Senate with the recommendation that it do pass and be printed. The motion carried with a record vote of 4 ayes, 0 nay, 0 present not voting, and 1 absent. Invited guest speaker, Jerry Malcolm, Executive Director, testified as a Resource Witness on the Texas Military Facilities Commission. Gary McClure, Chairman, and Lydia Cruz, Director of Administration and Accounting, also testified on the Texas Military Facilities Commission as Resource Witnesses. Mr. Malcolm thanked both the Veteran Affairs & Military Installations Committee and the Finance Committee for its past support. As requested by Chairman Truan, Mr. Malcolm then testified on the Commission's budget and exceptional items requests. Senator Truan outlined the Senate Finance Working Group's recommendations for the Texas Military Facilities Commission. Chairman Truan then briefly outlined the Senate Finance Working Group's recommendations for the Texas Veterans Commission. Senator Haywood moved adoption of the minutes from the previous hearings held on February 7, 2001, and February 21, 2001; without objection, it was so ordered. There being no further business, at 4:37 p.m. Senator Van de Putte moved that the Committee stand recessed subject to the call of the chair. Without objection, it was so ordered. ______________________ Senator Carlos F. Truan, Chair ______________________ Rhonda Pointer, Clerk