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