MINUTES SENATE COMMITTEE ON FINANCE Thursday, March 27, 2003 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 Thursday, March 27, 2003, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Teel Bivins None Senator Judith Zaffirini Senator Kip Averitt Senator Gonzalo Barrientos Senator Kim Brimer Senator Robert Duncan Senator Kyle Janek Senator Jane Nelson Senator Steve Ogden Senator Florence Shapiro Senator Eliot Shapleigh Senator Todd Staples Senator Royce West Senator John Whitmire Senator Tommy Williams ***** The chair called the meeting to order at 8:16 a.m. The committee was in recess. The following business was transacted: The Members of the Committee had a brief discussion and then began markup. Testimony was given on the following agencies with witnesses on the attached list: Article I - General Government Workgroup presentation was given by Senator Brimer Aircraft Pooling Board - Committee adopted workgroup recommendation to zero out the GR but will not require the agency to sell their assets. Commission on the Arts - Committee adopted workgroup recommendations with one change, to authorize the appropriation of GR dedicated funds to the Cultural Endowment Fund. Bond Review Board - Committee adopted workgroup recommendations. Building and Procurement Commission - Committee moved to leave workgroup recommendations pending. Commission of State Emergency Communications - Committee adopted workgroup recommendations. Texas Ethic Commission - Committee adopted workgroup recommendations. Public Finance Authority - Committee adopted workgroup recommendations. Fire Fighter's Pension Commission - Committee moved to leave workgroup recommendations pending. Office of the Governor - Committee adopted workgroup recommendations. Trusteed Programs - Governor - Committee adopted workgroup recommendations. Historical Commission - Committee adopted workgroup recommendations but will leave the issue of whether to bond court housefunds pending. At 9:50 a.m. Senator Bivins moved that the committee stand recessed until one hour after adjournment of the Senate; without objection, it was so ordered. At 1:16 p.m. the committee reconvened. Fire Fighter's Pension Commission Senator Staples continued the presentation for Article I. Commission on Human Rights - Committee moved to leave workgroup recommendations pending. Incentive and Productivity Commission - Committee adopted workgroup recommendations. Department of Information Resources - Committee adopted workgroup recommendations. Library and Archives Commission - Committee adopted workgroup recommendations. Pension Review Board - Committee adopted workgroup recommendations. Preservation Board - Committee adopted workgroup recommendations. State Office of Risk Management - Committee adopted workgroup recommendations. Worker's Compensation - Committee adopted workgroup recommendations. Secretary of State - Committee adopted workgroup recommendations. Senator Brimer continued the presentation on Article I. Office of State and Federal Relations - Committee adopted workgroup recommendations. Veterans Commission - Committee adopted workgroup recommendations. Lease Payments - Committee moved to leave workgroup recommendations pending. Article IV - Judiciary Workgroup presentation was given by Senator Duncan Committee adopted workgroup recommendations on Article IV for the following: Supreme Court Court of Criminal Appeals Fourteen Courts of Appeal Office of Court Administration, Texas Judicial Council State Prosecuting Attorney State Law Library Court Reporters Certification Board Commission on Judicial Conduct Judiciary Section, Comptroller's Department At 2:59 the chair moved to stand at ease for five minutes. At 3:11 p.m. the committee reconvened. Article VI - Natural Resources Workgroup presentation was given by Senator Averitt Department of Agriculture - Committee moved to leave workgroup recommendations pending. Railroad Commission - Committee adopted workgroup recommendations. Animal Health Commission - Committee adopted workgroup recommendations. Commission of Environmental Quality - Committee adopted workgroup recommendations. SENATE COMMITTEE ON FINANCE Minutes Thursday, March 27, 2003 page 4 Council on Environmental Technology - Committee adopted workgroup recommendations. General Land Office & Veterans Land Board - Committee adopted workgroup recommendations. Trusteed Programs within the GLO - Committee moved to leave workgroup recommendations pending. Parks and Wildlife - Committee adopted workgroup recommendations. River Compact Commissions - Committee adopted workgroup recommendations. Committee reconsidered the vote at the request of Senator West; there was no objection. Committee then moved to leave workgroup recommendations pending. Soil and Water Conservation Board - Committee adopted workgroup recommendations. Water Development Board and Debt Service Payments for GO Water Bonds - Committee adopted workgroup recommendations. There being no further business, at 5:20 p.m. Senator Bivins moved that the Committee stand recessed until 8:00 a.m. the following morning. Without objection, it was so ordered. ______________________ Senator Teel Bivins, Chair ______________________ Stephanie Hoover, Clerk