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, 2 House Committee on Calendars 7/5/2005 the meeting was adjourned subject to the call of the chair. ________________________ Rep. Woolley, Chair ________________________ Amy Ehlert, Clerk 3