The House Committee on Calendars 
         79th Legislature 
         July 25, 2005 
         9:30 a.m. 
         Capitol Extension, E1.022 
          
         Pursuant to a notice posted on July 22, 2005, the House  
         Committee on Calendars met in a formal meeting and was called to  
         order by the chair, Representative Woolley, at 9:35 a.m. 
          
         The roll was answered as follows: 
          
         Present:   Representatives Woolley; Callegari; Kolkhorst;  
                    Miller; Rose; Turner; Van Arsdale (7). 
          
         Absent:    Representatives Seaman; Elkins; Luna; McCall (4). 
          
         A quorum was present. 
          
         Representative Woolley moved to adopt the following proposed  
         rule for floor consideration on HB2: 
          
         (Representative Seaman now present.) 
          
         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 HB2: 
          
         (a) All original amendments that will be offered during second  
         reading consideration of HB 2 (or SB 2, as substituted, if the  
         Speaker, not later than the time of the adoption of the calendar  
         rule by the House, indicates that the House will consider SB 2,  
         as substituted, in the place of HB 2) must be filed with the  
         chief clerk not later than 5 p.m. on Monday, July 25, 2005. 
         (b) Any amendment is not in order unless any cost of an  
         amendment added to HB 2 (or SB 2, as substituted) is offset by  
         an equal dollar reduction in the cost of HB 2 (or SB 2, as  
         substituted). 
         (c) This rule does not apply to an amendment that makes an  
         adjustment solely to correct a technical or clerical error. If  
         the original amendment offered during second reading is  
         originally drafted to HB 2 and the House considers SB 2 instead,  
         the line and page numbers of the original amendment as drafted  
         to HB 2 may be altered to reflect the correct line and page  
         number in SB2.   
         Seconded by Representative Callegari. 
         The motion prevailed by the following record vote:  
          
    Ayes:     Representatives Woolley; Seaman; Callegari; Kolkhorst;  
                        Miller; Rose; Turner; Van Arsdale (8). 
     
    Nays:     None (0). 
     
    Present, Not Voting:     None  (0). 
           
    Absent:   Representatives Elkins; Luna; McCall  (3). 
          
         Representative Woolley moved to adopt the following proposed  
         rule for floor consideration on HB3: 
          
         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 Monday, July 25, 2005 at 5:00 p.m. 
          
         (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 Representative Kolkhorst. 
          
         The motion prevailed by the following record vote:  
          
         Ayes:           Representatives Woolley; Seaman; Callegari;  
                         Kolkhorst; Miller; Rose; Turner; Van Arsdale  
                         (8). 
          
         Nays:           None (0). 
          
         Present, Not Voting:     None  (0). 
          
         Absent:         Representatives Elkins; Luna; McCall  (3). 
          
         Representative Woolley moved to place the following measures: 
         on the Emergency Calendar for Tuesday, July 26, 2005:  HB2. 
          
         Seconded by Representative Miller. 
          
         The motion prevailed by the following record vote:  
          
         Ayes:           Representatives Woolley; Seaman; Callegari;  
                         Kolkhorst; Miller; Rose; Turner; Van Arsdale  
                         (8). 
          
         Nays:           None (0). 
 
           2 
          
         House Committee on Calendars 
         7/25/2005 
          
         Present, Not Voting:     None  (0). 
           
         Absent:         Representatives Elkins; Luna; McCall  (3). 
          
         At 9:39 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 
          
           3