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