MINUTES SENATE COMMITTEE ON FINANCE Monday, March 21, 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, March 21, 2005, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Steve Ogden Senator Kyle Janek Senator Judith Zaffirini Senator Florence Shapiro Senator Kip Averitt Senator Gonzalo Barrientos Senator Kim Brimer Senator Bob Deuell Senator Robert Duncan Senator Jane Nelson Senator Eliot Shapleigh Senator Todd Staples Senator Royce West Senator John Whitmire Senator Tommy Williams ***** The chair called the meeting to order at 9:04 a.m. There being a quorum present, the following business was transacted: The chair laid out SB 1, the General Appropriations Bill, which had been left pending at a previous hearing. Senator Ogden moved to adopt technical corrections suggested by the LBB; without objection, it was so ordered. Senator Ogden sent up a committee substitute to SB 1. Senator Ogden moved adoption of the committee substitute; without objection, it was so ordered. Senator Ogden moved that SB 1 do not pass but that CSSB 1 be reported back to the Senate with the recommendation that it do pass and not be printed. Senator Zaffirini seconded the motion. The motion carried with a record vote of 12 ayes, 0 nay, 1 present not voting, and 2 absent. Senator Nelson requested unanimous consent to be shown voting aye; without objection, it was so ordered. Senator Ogden thanked the Committee members for their hard work throughout the Appropriations Bill process. There being no further business, at 9:15 a.m. Senator Ogden moved that the Committee stand recessed subject to the call of the chair. Without objection, it was so ordered. _____________________________ Senator Steve Ogden, Chair _____________________________ Amy Jeter, Clerk