MINUTES SENATE COMMITTEE ON FINANCE Thursday, May 5, 2005 11:00 a.m. or 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, May 5, 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 1:25 p.m. The following business was transacted: The roll was called. A quorum was established. Senator Zaffirini assumed the chair. The chair laid out HB 3 and the proposed Committee Substitute, both which had been left pending at a previous hearing. The chair laid out SJR 38 and the proposed Committee Substitute, both which had been left pending at a previous hearing. Senator Janek sent up Committee Amendment 56. Senator Janek moved that the Amendment be left pending; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 58. Senator Shapleigh moved that the Amendment be left pending; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 46. Senator Shapleigh moved that the Amendment be left pending; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 50 and moved adoption. The motion carried with a record vote of 12 ayes, 0 nay, 0 present not voting, and 3 absent. Senator Shapleigh sent up Committee Amendment 52. Senator Shapleigh moved that the Amendment be left pending; without objection, it was so ordered. Senator Staples sent up Committee Amendment 25. Senator Staples moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Brimer sent up Committee Amendment 2 and moved adoption. The motion carried with a record vote of 12 ayes, 0 nay, 0 present not voting, and 3 absent. At the May 6, 2005 Senate Finance Committee hearing Senator Zaffirini requested unanimous consent to be shown voting aye; without objection, it was so ordered. Senator Williams sent up Committee Amendment 26. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Williams sent up Committee Amendment 41. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Williams sent up Committee Amendment 36 and moved adoption. The motion carried with a record vote of 12 ayes, 1 nay, 0 present not voting, and 2 absent. Senator West sent up Committee Amendment 7 and moved adoption. The motion failed by a record vote of 4 ayes, 8 nays, 0 present not voting, and 3 absent. Senator Barrientos sent up Committee Amendment 15 and moved adoption. The motion carried with a record vote of 11 ayes, 0 nay, 0 present not voting, and 4 absent. Senator Barrientos sent up Committee Amendment 16 and moved adoption. The motion carried with a record vote of 10 ayes, 1 nay, 0 present not voting, and 4 absent. Senator Barrientos sent up Committee Amendment 13. Senator Barrientos moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Averitt sent up Committee Amendment 22. Senator Averitt moved that the Amendment be left pending; without objection, it was so ordered. Senator Williams sent up Committee Amendment 3 and moved adoption. The motion carried with a record vote of 8 ayes, 2 nays, 0 present not voting, and 5 absent. Senator Williams sent up Committee Amendment 35. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Williams sent up Committee Amendment 55. Senator Williams moved that the Amendment be temporarily withdrawn; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 53 and moved adoption. The motion carried with a record vote of 7 ayes, 3 nays, 1 present not voting, and 4 absent. Senator West sent up Committee Amendment 6. Senator West moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 54. Senator Shapleigh moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Staples sent up Committee Amendment 68 and moved adoption. The motion carried with a record vote of 11 ayes, 0 nay, 0 present not voting, and 4 absent. At 2:57 p.m. Senator Ogden moved that the Committee stand recessed for one hour; without objection, it was so ordered. Senator Zaffirini reconvened the Committee at 4:23 p.m. Senator Barrientos sent up Committee Amendment 11. Senator Barrientos moved that the Amendment be left pending; without objection, it was so ordered. Senator Barrientos sent up Committee Amendment 14. Senator Barrientos moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Williams sent up Committee Amendment 55a to replace Committee Amendment 55, which had been temporarily withdrawn earlier in the hearing; without objection it was so ordered. Senator Williams moved that Amendment 55a be withdrawn; without objection, it was so ordered. Senator Brimer sent up Committee Amendment 5. Senator Brimer moved that the Amendment be left pending; without objection, it was so ordered. Senator West sent up Committee Amendment 8. Senator West moved that the Amendment be left pending; without objection, it was so ordered. Senator Barrientos sent up Committee Amendment 9. Senator Barrientos moved that the Amendment be left pending; without objection, it was so ordered. Senator Barrientos sent up Committee Amendment 10. Senator Barrientos moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Barrientos sent up Committee Amendment 12 and moved adoption. The motion failed by a record vote of 5 ayes, 7 nays, 0 present not voting, and 3 absent. Senator Barrientos sent up Committee Amendment 17. Senator Barrientos moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Barrientos sent up Committee Amendment 18. Senator Barrientos moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Brimer sent up Committee Amendment 21. Senator Brimer moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Brimer sent up Committee Amendment 23, in the absence of the Amendment's author. Senator Brimer moved that the Amendment be left pending; without objection, it was so ordered. Senator Staples sent up Committee Amendment 24. Senator Staples moved that the Amendment be left pending; without objection, it was so ordered. Senator Williams sent up Committee Amendment 28. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Williams sent up Committee Amendment 29. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Williams sent up Committee Amendment 30. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Williams sent up Committee Amendment 31. Senator Williams moved that the Amendment be left pending; without objection, it was so ordered. Senator Williams sent up Committee Amendment 32. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Williams sent up Committee Amendment 33. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Williams sent up Committee Amendment 34. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Williams sent up Committee Amendment 38 and moved adoption. The motion failed by a record vote of 4 ayes, 9 nays, 0 present not voting, and 2 absent. Senator Williams sent up Committee Amendment 37. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Brimer sent up Committee Amendment 39. Senator Brimer moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Shapiro sent up Committee Amendment 40. Senator Shapiro moved that the Amendment be left pending; without objection, it was so ordered. Senator Shapiro sent up Committee Amendment 43. Senator Shapiro moved that the Amendment be left pending; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 44. Senator Shapleigh moved that the Amendment be left pending; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 45 and moved adoption. The motion failed by a record vote of 5 ayes, 8 nays, 0 present not voting, and 2 absent. Senator Shapleigh sent up Committee Amendment 47. Senator Shapleigh moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 48. Senator Shapleigh moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 49. Senator Ogden sent up Amendment to the Amendment 49a and moved adoption; without objection, it was so ordered. Senator Shapleigh moved adoption of Committee Amendment 49 as amended. The motion carried with a record vote of 12 ayes, 0 nay, 0 present not voting, and 3 absent. At 6:23 p.m. Senator Ogden moved that the Committee stand recessed for 15 minutes; without objection, it was so ordered. Senator Zaffirini reconvened the Committee at 6:39 p.m. Senator Shapiro sent up Committee Amendment 57. Senator Shapiro moved that the Amendment be left pending; without objection, it was so ordered. Senator Nelson sent up Committee Amendment 59. Senator Nelson moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Whitmire sent up Committee Amendment 60. Senator Whitmire moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Zaffirini moved to pull down Committee Amendment 61; without objection, it was so ordered. Senator Zaffirini sent up Committee Amendment 61a and moved adoption. The motion carried with a record vote of 9 ayes, 0 nay, 1 present not voting, and 5 absent. Senator Staples sent up Committee Amendment 63. Senator Staples moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Staples sent up Committee Amendment 64. Senator Staples moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Staples sent up Committee Amendment 65. Senator Staples moved that the Amendment be left pending; without objection, it was so ordered. Senator Staples sent up Committee Amendment 67. Senator Staples moved that the Amendment be left pending; without objection, it was so ordered. Senator Williams sent up Committee Amendment 70. Senator Williams moved that the Amendment be left pending; without objection, it was so ordered. Senator Williams sent up Committee Amendment 71. Senator Williams moved that the Amendment be left pending; without objection, it was so ordered. Senator Williams sent up Committee Amendment 72. Senator Williams moved that the Amendment be left pending; without objection, it was so ordered. Senator Brimer sent up Committee Amendment 73, in the absence of the Amendment's author, and moved adoption. The motion carried with a record vote of 11 ayes, 0 nay, 0 present not voting, and 4 absent. Senator Ogden resumed the chair. Senator Zaffirini moved to pull down Committee Amendment 4; without objection, it was so ordered. Senator Zaffirini sent up Committee Amendment 4a and moved adoption. The motion carried with a record vote of 12 ayes, 1 nay, 0 present not voting, and 2 absent. Senator Zaffirini assumed the chair. Senator Williams sent up Committee Amendment 51. Senator Williams moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 62. Senator Shapleigh moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 69. Senator Shapleigh moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Shapleigh sent up Committee Amendment 74. Senator Shapleigh moved that the Amendment be withdrawn; without objection, it was so ordered. Senator Ogden resumed the chair. Senator Ogden moved that HB 3 be left pending; without objection, it was so ordered. Senator Ogden moved that SJR 38 be left pending; without objection, it was so ordered. There being no further business, at 7:21 p.m. Senator Ogden moved that the Committee stand recessed until after adjournment of the Senate the following day, May 6, 2005. Without objection, it was so ordered. _____________________________ Senator Steve Ogden, Chair _____________________________ Amy Jeter, Clerk