MINUTES SENATE COMMITTEE ON NOMINATIONS Tuesday, April 19, 2005 12:30 p.m. or upon adjournment Chairman Lindsay's desk ***** Pursuant to suspension of Senate Rule 11.18, moved by Senator Lindsay, a public hearing of the Senate Committee on Nominations was held on Tuesday, April 19, 2005, in the Senate Chamber at Chairman Lindsay's desk. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jon Lindsay Senator Eddie Lucio Senator Bob Deuell Senator Kevin Eltife Senator Jane Nelson Senator Mike Jackson ***** The chair called the meeting to order at 1:23 p.m. There being a quorum present, the following business was transacted: Vice-chairman Deuell moved that the committee vote on the nominees to the Texas Juvenile Probation Commission. At 1:23 p.m., by a vote of 6 ayes, 0 nays and 1 absent, the committee recommended that the nominees be sent to the full Senate for confirmation. Vice-chairman Deuell moved that a vote be taken on the nominees to the Board of Pardons and Paroles. At 1:24 p.m., by a vote of 6 ayes, 0 nays and 1 absent the committee recommended that the nominees be sent to the full Senate for confirmation. Vice-chairman Deuell moved that the committee vote on all the non- appearing nominees to the following entities: the Evergreen Underground Water Conservation District, the Brazos River Authority Board of Directors and the Trinity River Authority Board of Directors. At 1:25 p.m., by a vote of 6 ayes, 0 nays and 1 absent, the nominees were sent to the full Senate for confirmation. There being no further business, at 1:25 p.m. Senator Lindsay moved that the Committee stand recessed subject to the call of the chair. Without objection, it was so ordered. _____________________________ Senator Jon Lindsay, Chair _____________________________ Jazen Wood, Clerk