MINUTES SENATE COMMITTEE ON FINANCE Sunday, July 17, 2005 12:30 p.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 Sunday, July 17, 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 12:46 p.m. There being a quorum present, the following business was transacted: Senator Zaffirini assumed the chair. The chair laid out SJR 13 and recognized Senator Ogden, in the absence of the author, 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 Barrientos sent up Committee Amendment 1 and moved adoption. The motion failed by a record vote of 5 ayes, 10 nays, 0 present not voting, and 0 absent. Senator Ogden moved that SJR 13 be reported favorably to the Senate with the recommendation that it do pass and be printed. The motion carried with a record vote of 14 ayes, 1 nay, 0 present not voting, and 0 absent. The chair laid out HB 6 and recognized the Senate sponsor, 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. Senator Ogden moved adoption of the committee substitute; without objection, it was so ordered. Senator Ogden moved that HB 6 do not pass but that CSHB 6 be reported back to the Senate with the recommendation that it do pass and be printed. The motion carried with a record vote of 15 ayes, 0 nay, 0 present not voting, and 0 absent. Senator Ogden resumed the chair. At 1:26 p.m. Senator Ogden moved that the Committee stand recessed until 1:45 p.m.; without objection, it was so ordered. The Committee reconvened at 1:54 p.m. Senator Zaffirini assumed the chair. The chair laid out HB 1 and recognized the Senate sponsor, 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. The chair moved that the public testimony be closed; without objection, it was so ordered. Senator Barrientos sent up Committee Amendment 1 and then withdrew the amendment; without objection, it was so ordered. Senator Ogden moved adoption of the committee substitute; without objection, it was so ordered. Senator Ogden moved that HB 1 do not pass but that CSHB 1 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, 1 nay, 0 present not voting, and 3 absent. Senator Shapiro requested unanimous consent to be shown voting aye; without objection, it was so ordered. There was no action taken for the following bill(s): SB 4 and SB 45. There being no further business, at 2:05 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