MINUTES SENATE COMMITTEE ON FINANCE Tuesday, April 15, 2003 11:00 p.m. or on hour upon adjournment 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 Tuesday, April 15, 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 3:57 p.m. The committee was in recess from the previous hearing. The following business was transacted: Testimony was given on the following agencies with witnesses on the attached list: Group Insurance Workgroup presentation was given by Senator Duncan Employees Retirement System Higher Education Teachers' Retirement System Optional Retirement Program Senator Duncan moved that the full committee adopt the workgroup recommendations for Group Insurance. There was a roll call vote. The motion carried with a record vote of 10 ayes, 3 nays, 0 present not voting, and 2 absent. At 5:41 p.m. Senator Bivins moved that the committee stand recessed until 6:00 p.m; without objection, it was so ordered. At 6:10 p.m. the committee reconvened. Article I - General Government Senator Brimer discussed pending items and riders. Senator Brimer moved to adopt Article I pending items as amended in committee during the hearing. There was no objection, the recommendations for the pending items were adopted. Article IX - General Provisions Senator Duncan moved to adopt riders in the Article IX packet with the exception of 12.14 and 12.15. Without objection, it was so ordered. Senator Zaffirini moved not to adopt rider 12.15. There was a roll call vote. The motion failed with a record vote of 3 ayes, 8 nays, 0 present not voting, and 4 absent. There was a motion to adopt rider 12.15. With one objection, the motion carried. At 8:13 p.m. Senator Zaffirini assumed the chair. Senator Bivins moved to adopt riders in Article IX. Without objection, it was so ordered. Article II - Health and Human Services Senator Nelson discussed pending items and riders. At 8:28 p.m. Senator Bivins resumed the chair. Senator Williams sent up a rider regarding family planning. There was a roll call vote. The motion carried with a record vote of 10 ayes, 5 nays, 0 present not voting, and 0 absent. Senator Ogden moved to adopt the remaining riders for Article II. Without objection, it was so ordered. Senator Zaffirini moved to adopt a rider for additional revenue as amended. Without objection, it was so ordered. Article VI - Natural Resources Senator Averitt discussed pending items and riders. Senator Averitt moved to adopt workgroup recommendations for Article VI. Without objection, it was so ordered. Article III - Higher Education Senator West discussed pending items and riders. Senator Duncan moved to not consider small class size in Senator West's rider. There was a roll call vote. The motion carried with a record vote of 9 ayes, 5 nays, 0 present not voting, and 1 absent. Senator West moved adoption of all pending recommendations and riders for Article III, Higher Education. Without objection, it was so ordered. At 10:28 p.m. Senator Zaffirini assumed the chair. Article V - Public Safety and Criminal Justice Senator Whitmire discussed pending items and riders. At 10:32 p.m. Senator Bivins resumed the chair. Senator Whitmire moved to adopt riders and pending items for Article V. Without objection, it was so ordered. Article IV - The Judiciary Senator Duncan discussed pending items and riders. Senator Duncan moved adoption of a rider for Article IV. Without objection, it was so ordered. Article VIII - Regulatory Senator Shapleigh discussed pending items and riders. The committee moved to adopt the workgroup recommendations with the exception of consumer education and TDHCA money. There was a roll call vote. The motion failed with a record vote of 4 ayes, 6 nays, 0 present not voting, and 5 absent. Senator Barrientos asked to be shown voting nay. This did not change the outcome of the motion but changed the record vote to 7 nays. Senator West made a motion to adopt a rider that would continue funding the weatherization program. There was a roll call vote. The motion failed with a record vote of 3 ayes, 7 nays, 0 present not voting, and 5 absent. The committee moved to adopt workgroup recommendations on Article VIII. Without objection, it was so ordered. Article VII - Business and Economic Development Senator Ogden discussed pending items and riders. Senator Ogden moved to adopt workgroup recommendations for Article VII. Without objection, it was so ordered. Article X - The Legislature The committee moved to adopt recommendations for Article X. Without objection, it was so ordered. Article XII - Tobacco Settlement Receipt The committee moved to adopt recommendations for Article XII. Without objection, it was so ordered. There being no further business, at 11:35 p.m. Senator Bivins moved that the Committee stand recessed until one hour after session the following day. Without objection, it was so ordered. ______________________ Senator Teel Bivins, Chair ______________________ Stephanie Hoover, Clerk