MINUTES SENATE COMMITTEE ON FINANCE Monday, January 31, 2005 9:00 a.m. Capitol Extension, Room E1.036 ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, a public hearing of the Senate Committee on Finance was held on Monday, January 31, 2005, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Steve Ogden None Senator Judith Zaffirini Senator Kip Averitt Senator Gonzalo Barrientos Senator Kim Brimer Senator Bob Deuell Senator Robert Duncan Senator Kyle Janek Senator Jane Nelson Senator Florence Shapiro Senator Eliot Shapleigh Senator Todd Staples Senator Royce West Senator John Whitmire Senator Tommy Williams ***** The chair called the meeting to order at 9:00 a.m. There being a quorum present, the following business was transacted: The chair made introductory remarks, welcomed Committee members to the Senate Finance Committee, and outlined the schedule for the General Appropriations Act. The chair then recognized each member for opening remarks. The chair introduced Committee staff, and each Committee member was recognized to introduce their staffs. The chair laid out the proposed Committee Rules. Senator Zaffiniri moved to adopt the rules, and Senator Duncan seconded the motion. A record vote was taken. The motion carried with a record vote of 13 ayes, 0 nay, 0 present not voting, and 2 absent. The chair recognized the following witnesses: Billy Hamilton, Office of the Comptroller of Public Accounts, provided testimony on the 2006-07 Biennial Revenue Estimate. John Heleman, Office of the Comptroller of Public Accounts, provided testimony on the 2006-07 Biennial Revenue Estimate. At 10:14 a.m. Senator Zaffirini assumed the chair. The chair laid out SB 1, the General Appropriations Bill, and recognized the author, Senator Ogden, to explain the bill. At 10:16 a.m. Senator Ogden resumed the chair. The chair noted that all forthcoming testimony from the LBB and all Articles of the budget would be testimony on SB 1. The chair recognized John O'Brien, Deputy Director of the Legislative Budget Board (LBB). Mr. O'Brien introduced LBB staff, and provided testimony on the Overview of Budget Recommendations. John Newton, Paul Priest, Ursula Parks, and John McGeady also provided testimony for the LBB. The chair recognized Mark Wiles of the LBB to provide testimony on Article VIII Special Provisions. Testimony was given on the following agencies with witnesses on the attached list: Board of Chiropractic Examiners State Board of Dental Examiners Board of Pharmacy Board of Nurse Examiners At 12:36 p.m. Senator Ogden moved that the Committee stand recessed until 30 minutes after adjournment of the Senate; without objection, it was so ordered. The Committee reconvened at 3:01 p.m. Testimony resumed on the following agencies, with witnesses on the attached list: Executive Council of Physical and Occupational Therapy Examiners Board of Medical Examiners Board of Podiatric Medical Examiners Optometry Board Board of Examiners of Psychologists Department of Banking The chair laid out the tentative Committee schedule, including workgroup assignments. Testimony resumed on the following agencies, with witnesses on the attached list: Office of Consumer Credit Commissioner Savings and Loan Department Credit Union Department Board of Tax Professional Examiners Securities Board Board of Plumbing Examiners Board of Veterinary Medical Examiners Health Professions Council Funeral Service Commission Residential Construction Commission Office of Public Insurance Counsel Board of Professional Land Surveying Department of Licensing and Regulation At 6:03 p.m. Senator Zaffirini assumed the chair. Real Estate Commission Department of Insurance At 6:34 p.m. Senator Ogden resumed the chair. State Office of Administrative Hearings Board of Professional Geoscientists Racing Commission Structural Pest Control Board Public Utility Commission Office of Public Utility Counsel Workers' Compensation Commission Board of Barber Examiners Cosmetology Commission Senator Ogden moved that SB 1 be left pending; without objection, it was so ordered. There being no further business, at 8:04 p.m. Senator Ogden moved that the Committee stand recessed until 8:00 a.m. the following morning, February 1, 2005. Without objection, it was so ordered. _____________________________ Senator Steve Ogden, Chair _____________________________ Amy Jeter, Clerk