The House Committee on Pensions & Investments 
         78th Legislature 
         May 24, 2003 
         10:30 a.m. 
         Capitol Extension 
          
         Pursuant to a notice posted on May 23, 2003, the House Committee  
         on Pensions & Investments met in a formal meeting and was called  
         to order by the chair, Representative Ritter, at 10:55 a.m. 
          
         The roll was answered as follows: 
          
         Present:  Representatives Ritter; McClendon; Martinez Fischer;  
                   Rose (4). 
          
         Absent:   Representatives Telford; Grusendorf; Pena (3). 
          
         A quorum was present. 
          
         SB1243 
          
         The chair laid out SB1243. 
          
         Representative Ritter offered a complete committee substitute.  
          
         The committee substitute was adopted without objection. 
          
         Representative Rose moved to include in the minutes that SECTION  
         5 of the bill adversely affects Hays Consolidated Independent  
         School District.  The motion prevailed without objection. 
          
         Representative McClendon moved to include in the minutes that  
         SECTION 5 of the bill adversely affects Fort Sam Houston  
         Independent School District.  The motion prevailed without  
         objection. 
          
         Representative Martinez Fischer moved that SB1243, 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; Rose (4).  
           
         Nays:               None (0).  
           
         Present, Not Voting:     None  (0).  
           
         Absent:        Representatives Telford; Grusendorf; Pena  (3).  
           
         At 10:57 a.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