MINUTES SENATE COMMITTEE ON BUSINESS & COMMERCE Tuesday, April 27, 2004 8:30 a.m. Betty King Committee Hearing Room, 2E.20 ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, a public hearing of the Senate Committee on Business & Commerce was held on Tuesday, April 27, 2004, in the Betty King Committee Hearing Room, 2E.20, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Troy Fraser, Chairman None Senator Kip Averitt, Vice Chairman Senator Kenneth Armbrister Senator Kim Brimer Senator John Carona Senator Craig Estes Senator Mike Jackson Senator Eddie Lucio, Jr. Senator Leticia Van de Putte ***** Chairman Fraser called the meeting to order at 8:40 a.m. There being a quorum present, the following business was transacted: The Chairman welcomed Senator John Carona, who is returning as a member of the Senate Business and Commerce Committee. Chairman Fraser made brief opening remarks and advised that the committee would be discussing Interim Charge #5 regarding the on-going implementation of SB7. Because of the importance of this charge and the fact that the Public Utility Commission (PUC) will be going through Sunset in the upcoming session, the Chairman had invited Senate members of the Electric Utility Restructuring Legislative Oversight Committee and of the Sunset Commission to the hearing. Upon completion of Chairman Fraser's opening remarks, the Chairman called the first witness, Paul Hudson, Chairman of the Public Utility Commission. Chairman Hudson presented an overview of electric competition in Texas. Chairman Hudson's testimony covered the retail market, price to beat, industry activity, customer protection, non-ERCOT (Electric Reliability Council of Texas) areas, and issues that will be facing the state in the future. During Chairman Hudson's testimony, Jess Totten of the PUC was called to respond to members' questions. Following the above invited witnesses' testimony, Chairman Fraser called for Commissioner Julie Parsley, representing the PUC, to present her testimony. Commissioner Parsley gave an overview of the ERCOT Wholesale Market and Security-Constrained Economic Dispatch. Jess Totten was called again to respond to members' questions. Upon completion of Commissioner Parsley's testimony, Chairman Fraser called Barry Smitherman, the newly appointed Commissioner of the Public Utility Commission. Senator Jackson formally introduced Commissioner Smitherman, who is from Senator Jackson's district. There being no further business, at 10:43 a.m. Senator Jackson moved that the Senate Business and Commerce Committee stand recessed subject to the call of the Chairman. Without objection, it was so ordered. ___________________________ Senator Troy Fraser, Chairman ___________________________ Tatum Baker, Clerk