The House Committee on Calendars 
         79th Legislature 
         July 5, 2005 
         9:00 a.m. 
         Capitol Extension, E1.022 
          
         Pursuant to a notice posted on June 30, 2005, the House  
         Committee on Calendars met in a formal meeting and was called to  
         order by the chair, Representative Woolley, at 9:04 a.m. 
          
         The roll was answered as follows: 
          
         Present:   Representatives Woolley; Seaman; McCall; Miller;  
                    Rose; Van Arsdale (6). 
          
         Absent:    Representatives Callegari; Elkins; Kolkhorst; Luna;  
                    Turner;  (5). 
          
         A quorum was present. 
          
         Representative Woolley moved to adopt the following proposed  
         rule for floor consideration on HB 3: 
          
         Pursuant to House Rule 3, Section 5(2), and House Rule 6,  
         Section 16(f), the House Committee on Calendars proposes the  
         following rule governing floor consideration of HB3:  
          
         (a)  All original amendments that will be offered during second  
         reading consideration of H.B. 3 must be filed with the chief  
         clerk not later than 5 p.m.,  Tuesday,  July 5, 2005. 
          
         (b)       Any amendment to H.B. 3 is not in order unless it is  
         revenue neutral.   
          
         (c)       For purposes of this rule, the fiscal impact of an  
         amendment will be determined  based on estimates provided by the  
         Legislative Budget Board with assistance from the Office of the  
         Comptroller. 
          
         (d)  This rule does not apply to an amendment that makes an  
         adjustment solely to correct a technical or clerical error. 
          
         Seconded by Represenative Miller. 
          
         The motion prevailed by the following record vote:  
          
         Ayes:           Representatives Woolley; Seaman; McCall; Miller;  
                         Rose; Van Arsdale (6). 
          
         Nays:           None (0). 
          
         Present, Not Voting:     None  (0). 
          
         Absent:         Representatives Callegari; Elkins; Kolkhorst;  
 
                                         Luna; Turner  (5). 
           
         (Representative Elkins now present.) 
          
         Representative Woolley moved to adopt the following proposed  
         rule for floor consideration on HB1:  
                    
         Pursuant to House Rule 3, Section 5(2), and House Rule 6,  
         Section 16(f), the House Committee on Calendars proposes the  
         following rule governing floor consideration of HB1:  
         (a)   All original amendments that will be offered during second  
         reading consideration of H.B. 1 must be filed with the chief  
         clerk by 5:00 p.m. on Tuesday, July 5, 2005. 
         (b)    During second reading and third reading consideration of  
         HB 1, any amendment that adds or increases an item of  
         appropriation in a Section of the bill is not in order unless  
         the amendment contains an equal or greater reduction in one or  
         more other items of appropriation in that Section of the bill  
         from the fund or funds against which the appropriation is to be  
         certified. 
         (c)   The provisions of this section do not apply to an amendment  
         that makes an adjustment in an item of appropriation solely to  
         correct a technical or clerical error. 
         Seconded by Representative Seaman. 
         The motion prevailed by the following record vote:  
          
         Ayes:           Representatives Woolley; Seaman; Elkins; McCall;  
                         Miller; Rose; Van Arsdale (7). 
          
         Nays:           None (0). 
          
         Present, Not Voting:     None  (0). 
          
         Absent:         Representatives Callegari; Kolkhorst; Luna;  
                         Turner  (4). 
          
         Representative Woolley moved to place the following measures:   
         on the Emergency Calendar for Wednesday, July 6, 2005: HB3; HB1.  
          
         Seconded by Representative Miller. 
          
         The motion prevailed by the following record vote:  
          
         Ayes:           Representatives Woolley; Seaman; Elkins; McCall;  
                         Miller; Rose; Van Arsdale (7). 
          
         Nays:           None (0). 
          
         Present, Not Voting:     None  (0). 
          
         Absent:         Representatives Callegari; Kolkhorst; Luna;  
                         Turner  (4). 
          
         At 9:07 a.m., on the motion of the chair and without objection,  
 
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         House Committee on Calendars 
         7/5/2005 
          
         the meeting was adjourned subject to the call of the chair. 
          
         ________________________ 
         Rep. Woolley, Chair 
          
         ________________________ 
         Amy Ehlert, Clerk 
          
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