The House Committee on Pensions & Investments 78th Legislature March 31, 2003 8:00 a.m. Capitol Extension, E1.010 CORRECTED MINUTES On April 14, 2003, the House Committee on Pensions & Investments authorized the correction of the minutes for the meeting of the House Committee on Pensions & Investments held on March 31, 2003. The following are the corrected minutes for that meeting: Pursuant to a notice posted on March 26, 2003, the House Committee on Pensions & Investments met in a public hearing and was called to order by the chair, Representative Ritter, at 8:15 a.m. The roll was answered as follows: Present: Representatives Ritter; Telford; Grusendorf; Pena (4). Absent: Representatives McClendon; Martinez Fischer; Rose (3). A quorum was present. HB 2753 The chair laid out HB 2753. The chair recognized Representative Hartnett to explain the measure. Testimony was taken. (See attached witness list.) The chair recognized Representative Hartnett to close on the measure. The bill was left pending without objection. HB 2526 The chair laid out HB 2526. The chair recognized Representative Ellis to explain the measure. Testimony was taken. (See attached witness list.) The chair recognized Representative Ellis to close on the measure. The bill was left pending without objection. HB 2445 The chair laid out HB 2445. The chair recognized Representative Hochberg to explain the measure. Representative Grusendorf offered a complete committee substitute. Testimony was taken. (See attached witness list.) (Representative McClendon now present.) The chair recognized Representative Hochberg to close on the measure. The committee substitute was adopted without objection. Representative Grusendorf moved that HB 2445, as substituted, be reported favorably to the full house with the recommendation that it do pass and be printed. The motion prevailed by the following record vote: Ayes: Representatives Ritter; McClendon; Grusendorf; Pena (4). Nays: None (0). Present, Not Voting: None (0). Absent: Representatives Telford; Martinez Fischer; Rose (3). HB 2631 The chair laid out HB 2631. The chair recognized Representative Pena to explain the measure. Representative Pena offered a complete committee substitute. Testimony was taken. (See attached witness list.) The chair recognized Representative Pena to close on the measure. The bill was left pending without objection. At 9:04 a.m., on the motion of the chair and without objection, the meeting was recessed until adjournment of the House Floor. The committee reconvened at 3:12 p.m. and was called to order by House Committee on Pensions & Investments 3/31/2003 the chair, Representative Ritter. The roll was answered as follows: Present: Representatives Ritter; McClendon; Martinez Fischer; Pena; Rose (5). Absent: Representatives Telford; Grusendorf (2). A quorum was present. HB2561 The chair laid out HB2561. The chair recognized Representative Rose to explain the measure. Representative Pena offered a complete committee substitute. Testimony was taken. (See attached witness list.) The chair recognized Representative Rose to close on the measure. The bill was left pending without objection. (Representative Martinez Fischer in chair.) HB 2916 The chair laid out HB 2916. The chair recognized Representative Ritter to explain the measure. The chair recognized Representative Ritter to close on the measure. The bill was left pending without objection. HB 2359 The chair laid out HB 2359. The chair recognized Representative Ritter to explain the measure. Testimony was taken. (See attached witness list.) (Representative Grusendorf now present.) The chair recognized Representative Ritter to close on the measure. The bill was left pending without objection. House Committee on Pensions & Investments 3/31/2003 (Representative Ritter in chair.) HB 88 The Chair laid out HB 88 as pending business. Representative Martinez Fischer offered a complete committee substitute. The committee substitute was adopted without objection. Representative McClendon moved that HB 88, as substituted, be reported favorably to the full house with the recommendation that it do pass and be printed. The motion prevailed by the following record vote: Ayes: Representatives Ritter; McClendon; Martinez Fischer; Pena; Rose (5). Nays: None (0). Present, Not Voting: Representative Grusendorf (1). Absent: Representative Telford (1). HB 752 The Chair laid out HB 752 as pending business. Representative Grusendorf offered a complete committee substitute. Representative Ritter offered an amendment to the committee substitute. Testimony was taken. (See attached witness list.) The amendment was adopted without objection. The committee substitute, as amended, was adopted without objection. The chair directed the staff to incorporate the amendment into a committee substitute. Representative Grusendorf moved that HB 752, as substituted, be reported favorably to the full house with the recommendation that it do pass and be printed and be sent to the Committee on Local and Consent Calendars. The motion prevailed by the following record vote: Ayes: Representatives Ritter; Grusendorf; Martinez Fischer; Pena; Rose (5). House Committee on Pensions & Investments 3/31/2003 Nays: None (0). Present, Not Voting: None (0). Absent: Representatives Telford; McClendon (2). HB 1840 The Chair laid out HB 1840 as pending business. Representative Rose offered a complete committee substitute. Testimony was taken. (See attached witness list.) The committee substitute was adopted without objection. Representative Rose moved that HB 1840, as substituted, be reported favorably to the full house with the recommendation that it do pass and be printed. The motion prevailed by the following record vote: Ayes: Representatives Ritter; Grusendorf; Martinez Fischer; Pena; Rose (5). Nays: None (0). Present, Not Voting: None (0). Absent: Representatives Telford; McClendon (2). HB 2631 The Chair laid out HB 2631 as pending business. Representative Pena offered a complete committee substitute. The bill was left pending without objection. HJR 54 The Chair laid out HJR 54 as pending business. Representative Grusendorf offered a complete committee substitute. The committee substitute was adopted without objection. Representative Grusendorf moved that HJR 54, as substituted, be reported favorably to the full house with the recommendation that it do pass and be printed. The motion prevailed by the following record vote: House Committee on Pensions & Investments 3/31/2003 Ayes: Representatives Ritter; Grusendorf; Martinez Fischer; Pena; Rose (5). Nays: None (0). Present, Not Voting: None (0). Absent: Representatives Telford; McClendon (2). HB 264 The Chair laid out HB 264 as pending business. Representative Pena offered a complete committee substitute. The committee substitute was adopted without objection. Representative Grusendorf moved that HB 264, as substituted, be reported favorably to the full house with the recommendation that it do pass and be printed. The motion prevailed by the following record vote: Ayes: Representatives Ritter; Grusendorf; Pena; Rose (4). Nays: None (0). Present, Not Voting: Representative Martinez Fischer (1). Absent: Representatives Telford; McClendon (2). At 4:03 p.m., on the motion of the chair and without objection, the meeting was adjourned subject to the call of the chair. ________________________ Rep. Ritter, Chair ________________________ Sherri Walker, Clerk