The House Committee on Calendars 
         79th Legislature 
         March 8, 2005 
         8:30 a.m. 
         Capitol Extension, E1.022 
          
         Pursuant to a notice posted on March 7, 2005, the House  
         Committee on Calendars met in a formal meeting and was called to  
         order by the chair, Representative Woolley, at 8:32 a.m. 
          
         The roll was answered as follows: 
          
         Present:   Representatives Woolley; Seaman; Elkins; Kolkhorst;  
                    Luna; McCall; Miller; Rose; Turner; Van Arsdale (10). 
          
         Absent:    Representative Callegari (1). 
          
         A quorum was present. 
          
         Representative Woolley moved to adopt a proposed rule floor  
         consideration on HB 3: The rule is as follows: 
          
         Pursuant to Rule 3, Section 5(2), and Rule 6, Section 16(f), the  
         Committee on Calendars proposes adoption of the following rule  
         governing floor consideration of C.S.H.B. 3 must be filed with  
         the chief clerk not later than 5 p.m. on Wednesday, March 9,  
         2005. 
          
         An amendment to C.S.H.B. 3 is not in order unless it is revenue  
         neutral. 
          
         For purposes of this rule, the fiscal impact of an amendment  
         will be determined based on estimates provided by the  
         Legislative Budget Board and the Office of the Comptroller. 
          
         This rule does not apply to an amendment that makes an  
         adjustment solely to correct a technical or clerical error. 
          
         Seconded by Representative Rose. 
          
         The motion prevailed by the following record vote:  
          
         Ayes:           Representatives Woolley; Seaman; Elkins;  
                         Kolkhorst; Luna; McCall; Miller; Rose; Turner;  
                         Van Arsdale (10). 
          
         Nays:           None (0). 
          
         Present, Not Voting:     None  (0). 
          
         Absent:         Representative Callegari  (1). 
          
         Representative Woolley moved to place the following measures: 
         on the Emergency Calendar for Wednesday, March 9, 2005: HB 3 
 
          Seconded by Representative Turner. 
          
         The motion prevailed by the following record vote:  
          
         Ayes:           Representatives Woolley; Seaman; Elkins;  
                         Kolkhorst; Luna; McCall; Miller; Rose; Turner;  
                         Van Arsdale (10). 
          
         Nays:           None (0). 
          
         Present, Not Voting:     None  (0). 
          
         Absent:         Representative Callegari  (1). 
          
         At 8:35 a.m., on the motion of the chair and without objection,  
         the meeting was adjourned subject to the call of the chair. 
          
         ________________________ 
         Rep. Woolley, Chair 
          
         ________________________ 
         Amy Ehlert, Clerk 
          
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