MINUTES 
                                           
                          SENATE COMMITTEE ON NOMINATIONS 
                             Tuesday, February 6, 2001 
                                     1:30 p.m. 
                           Capitol Extension, Room E1.016 
                                           
                                       ***** 
                                           
         Pursuant to a notice posted in accordance with Senate Rule  
         11.18, a public hearing of the Senate Committee on Nominations  
         was held on Tuesday, February 6, 2001, in the Capitol Extension,  
         Room E1.016, at Austin, Texas. 
          
                                       ***** 
                                           
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Jane Nelson, Chair              None 
         Senator Leticia Van de Putte, Vice Chair 
         Senator Gonzalo Barrientos 
         Senator Mario Gallegos, Jr. 
         Senator Tom Haywood 
         Senator Jon Lindsay 
         Senator Jeff Wentworth 
                                           
                                       ***** 
                                           
         The chair called the meeting to order at 1:32 p.m.  There being  
         a quorum present, the following business was transacted. 
          
         The following members arrived after the roll was called: 
         Senator Haywood 
         Senator Wentworth 
          
         Senator Lindsay moved that the minutes from the previous meeting  
         be approved.  There being no objections, the minutes were  
         adopted. 
          
         The Chair laid out the names of the nominees to the Texas Energy  
         Coordination Council and introduced Donald Niemiec. 
          
         The Chair recognized Senator Barrientos to introduce Charles  
         Patton and Mike Sloan. 
          
         The Chair recognized Senator Lindsay to introduce James Tramuto. 
          
         The Chair welcomed Senator Brown to the committee to introduce  
         Douglas Whipple. 
          
         The nominees made opening statements and then responded to  
         questions by members of the Committee. 
          
         At 1:51 p.m., Senator Lindsay moved to recommend to the full  
  
         Senate that Donald Niemiec be confirmed to the Texas Energy  
         Coordination Council. 
          
         Senator Van de Putte seconded the motion. 
          
         The motion carried with a vote of 7 ayes and 0 nays.  Senator  
         Haywood asked to be shown as voting aye.  Without objection, the  
         motion carried. 
          
         At 1:52 p.m., Senator Wentworth moved to recommend to the full  
         Senate that all of the nominees, Donald W. Niemiec, Charles R.  
         Patton, Clay Michael Sloan, James A. Tramuto, and Douglas P.  
         Whipple, be confirmed to the Texas Energy Coordination Council 
          
         Senator Van de Putte seconded the motion. 
          
         The motion carried with a vote of 7 ayes and 0 nays.  Senator  
         Haywood asked to be shown as voting aye.  Without objection, the  
         motion carried. 
          
         The Chair laid out the names of the nominees to the Texas Water  
         Development Board. 
          
         The Chair welcomed Senator Madla to the committee hearing and  
         recognized him to introduce Kathleen Hartnett White. 
          
         The Chair welcomed Representative Geren to the committee hearing  
         and recognized him to introduce Bill Meadows. 
          
         The nominees made opening statements and then responded to  
         questions by members of the Committee. 
          
         At 2:18 p.m., Senator Wentworth moved to recommend to the full  
         Senate that William W. Meadows and Kathleen Hartnett White be  
         confirmed to the Texas Water Development Board. 
          
         Senator Van de Putte seconded the motion. 
          
         The motion carried with a vote of 6 ayes, 0 nays, and 1 absent. 
          
         The Chair laid out the name of the nominee to the Texas Natural  
         Resource Conservation Commission. 
          
         The Chair recognized Senator Wentworth to introduce R. B.  
         (Ralph) Marquez. 
          
         The nominee made an opening statement and then responded to  
         questions by members of the Committee. 
          
         At 3:20 p.m., Senator Lindsay moved to recommend to the full  
         Senate that R. B. (Ralph) Marquez be confirmed as Commissioner  
         of the Texas Natural Resource Conservation Commission. 
          
         Senator Van de Putte seconded the motion. 
          
         The motion carried with a vote of 5 ayes, 0 nays, and 2 present  
         not voting. 
          
         The Chair recognized Judge Carl Griffith, Jr. who testified in  
         favor of R.B. (Ralph) Marqez. 
          
         The Chair laid out the name of the nominee to the Board For  
         Lease - Texas Parks and Wildlife Commission. 
          
         The Chair recognized Senator Barrientos to introduce William  
         Gammon, III. 
          
         The nominee made an opening statement and then responded to  
         questions by members of the Committee. 
          
         At 3:30 p.m., Senator Barrientos moved to recommend to the full  
         Senate that William Gammon, III be confirmed to the Board For  
         Lease - Texas Parks and Wildlife Commission. 
          
         Senator Van de Putte seconded the motion. 
          
         The motion carried with a vote of 7 ayes and 0 nays.  Senator  
         Haywood asked to be shown as voting aye.  Without objection, the  
         motion carried. 
          
         The Chair laid out the nominees to boards with waived  
         appearances and announced that Dick Auld, nominee to the State  
         Seed and Plant Board and Julie Dowell, nominee to the Angelina  
         and Neches River Authority Board of Directors would be left  
         pending. 
          
         The Chair asked for questions or comments. 
          
         Senator Wentworth moved that, with the exception of the two  
         nominees who were left pending, the nominees to boards with  
         waived appearances be recommended to the full Senate for  
         confirmation to their respective boards as listed on the  
         attached agenda. 
          
         Senator Lindsay seconded the motion. 
          
         The motion carried with a vote of 7 ayes and 0 nays.  Senator  
         Haywood asked to be shown as voting aye.  Without objection, the  
         motion carried. 
          
         There being no further business, at 3:32 p.m. Senator Lindsay  
         moved that the Committee stand recessed subject to the call of  
         the chair.  Without objection, it was so ordered.   
          
         ______________________ 
  
         Senator Jane Nelson, Chair 
          
         ______________________ 
         Cheri Huddleston, Clerk