MINUTES 
                                           
                            SENATE COMMITTEE ON FINANCE 
                              Thursday, April 21, 2005 
                     11:00 a.m. or 30 minutes upon adjournment 
                           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 Thursday, April 21, 2005, in the Capitol Extension, Room  
         E1.036, at Austin, Texas. 
          
                                       ***** 
                                           
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Steve Ogden                     Senator Kip Averitt 
         Senator Judith Zaffirini 
         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 1:38 p.m.  The  
         following business was transacted:   
          
         The posting rule, Senate Rule 11.18, was suspended to hear the  
         following bill(s): SB 849 by Brimer, and SJR 23 by Brimer. 
         The chair laid out SB 478 relating to the authority of certain  
         counties to impose a local tax on the sale of gasoline and to  
         the use of the tax revenue by a regional mobility authority, and  
         recognized the author, Senator Barrientos, to explain the bill.   
         Witnesses testifying and registering on the bill are shown on  
         the attached list.  The chair moved that the public testimony be  
         closed; without objection, it was so ordered.  Senator Ogden  
         moved that SB 478 be left pending; without objection, it was so  
         ordered. 
         The chair laid out SJR 15 proposing a constitutional amendment  
         authorizing a county to impose a local tax on the sale of  
         gasoline and to transfer the revenue from the tax to another  
         political subdivision of this state and recognized the author,  
         Senator Barrientos, to explain the bill.  Witnesses testifying  
  
         and registering on the bill are shown on the attached list.  The  
         chair moved that the public testimony be closed; without  
         objection, it was so ordered.  Senator Ogden moved that SJR 15  
         be left pending; without objection, it was so ordered.   
         The chair laid out SB 849 relating to the authority of a  
         regional mobility authority to impose a local tax on the sale of  
         gasoline and diesel fuel, and recognized the author, Senator  
         Brimer, to explain the bill. Senator Ogden moved that SB 849 be  
         left pending; without objection, it was so ordered.    
         The chair laid out SJR 23 proposing a constitutional amendment  
         limiting the constitutional dedication of revenue from a tax on  
         motor fuels to taxes imposed by this state, and recognized the  
         author, Senator Brimer, to explain the bill.  Senator Ogden  
         moved that SJR 23 be left pending; without objection, it was so  
         ordered.  
         The chair laid out SB 960 relating to hospital and clinic fees  
         collected by certain public medical schools, and recognized the  
         author, Senator Shapiro, to explain the bill.  Witnesses  
         testifying and registering on the bill are shown on the attached  
         list.  The chair moved that the public testimony be closed;  
         without objection, it was so ordered.  Senator Ogden moved that  
         SB 960 be left pending; without objection, it was so ordered.   
         At 2:30 p.m. Senator Zaffirini assumed the chair.   
         The chair laid out SB 1617 relating to the powers, duties, and  
         functions of the Legislative Budget Board, and recognized the  
         author, Senator Ogden, to explain the bill.  Senator Ogden sent  
         up a committee substitute; the chair recognized Senator Ogden to  
         explain the difference between the committee substitute and the  
         bill as filed.  Witnesses testifying and registering on the bill  
         are shown on the attached list.  Senator Zaffirini moved that SB  
         1617 be left pending to await a quorum; without objection, it  
         was so ordered.   
         At 2:34 p.m. Senator Ogden resumed the chair.   
         At 2:35 p.m. Senator Ogden moved that the Committee stand  
         recessed until 2:45 p.m.; without objection, it was so ordered. 
         The Committee reconvened at 2:47 p.m. 
         The roll was called, a quorum being present. 
         The chair laid out SB 1693 relating to collateral for deposits  
         of public school funds, which had been left pending at a  
         previous hearing, and recognized the author, Senator Duncan to  
         explain the bill.  Senator Duncan moved that SB 1693 be reported  
         favorably to the Senate with the recommendation that it do pass  
         and be printed.  The motion carried with a record vote of 12  
         ayes, 0 nay, 0 present not voting, and 3 absent.  Senator  
         Shapleigh and Senator Williams requested unanimous consent to be  
         shown voting aye; without objection, it was so ordered.  Senator  
         Duncan moved that the bill be recommended for placement on the  
         Local & Uncontested Calendar; without objection, it was so  
         ordered.   
         The chair laid out HB 1489 relating to the purposes for which  
         money in the compensation to victims of crime fund may be used,  
         which had been left pending at a previous hearing, and  
         recognized Senator Janek, in the absence of the Senate sponsor,  
         to explain the bill.  Senator Williams moved that HB 1489 be  
         reported favorably to the Senate with the recommendation that it  
  
         do pass and be printed.  The motion carried with a record vote  
         of 12 ayes, 0 nay, 0 present not voting, and 3 absent.  Senator  
         Williams moved that the bill be recommended for placement on the  
         Local & Uncontested Calendar; without objection, it was so  
         ordered.   
         At 2:54 p.m. Senator Zaffirini assumed the chair.   
         The chair laid out SB 1617, which had been left pending earlier  
         in the hearing, and recognized the author, Senator Ogden.   
         Witnesses testifying and registering on the bill are shown on  
         the attached list.  The chair moved that the public testimony be  
         closed; without objection, it was so ordered.  Senator Ogden  
         moved adoption of the committee substitute sent up earlier in  
         the hearing; without objection, it was so ordered.   Senator  
         Ogden moved that SB 1617 do not pass but that CSSB 1617 be  
         reported back to the Senate with the recommendation that it do  
         pass and be printed.  The motion carried with a record vote of  
         11 ayes, 0 nay, 1 present not voting, and 3 absent.   
         At 3:05 p.m. Senator Ogden resumed the chair.   
         There being no further business, at 3:06 p.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