MINUTES 
                                           
                               Monday, April 22, 2002 
                                     12:00 p.m. 
             Greater Kelly Development Authority Conference Room, San  
                                   Antonio, Texas 
                                           
                                       ***** 
                                           
         Pursuant to a notice posted in accordance with Senate Rule  
         11.18, a public hearing of the Senate Committee on Veteran  
         Affairs and Military Installations was held on Monday, April 22,  
         2002, in the Greater Kelly Development Authority Conference  
         Room, 143 Billy Mitchell Blvd., Suite 6  San Antonio, Texas 
          
                                       ***** 
                                           
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Eliot Shapleigh                 Senator Troy Fraser 
         Senator Carlos F.Truan 
         Senator Leticia Van de Putte             
         Senator Craig Estes 
          
                                       ***** 
                                           
         Chairman Shapleigh called the meeting to order at 12:10 p.m.   
         The committee clerk called the roll, and there being a quorum  
         present, the following business was transacted:   
          
         Chairman Shapleigh requested everyone stand for the Presentation  
         of the Colors by the Military Honor Guard.  The Colors were  
         presented and the Committee Director lead the audience in the  
         Pledge of Allegiance. 
          
         Chairman Shapleigh welcomed everyone to the committee hearing,  
         and recognized the Members of the Committee as well as the  
         special guests in the audience.  Senators Truan, Van de Putte,  
         and Estes also made opening remarks. 
          
         Chairman Shapleigh recognized Councilwoman Bonnie Conner,  
         District 8 Councilperson, for welcoming remarks.  Councilwoman  
         Conner welcomed everyone to San Antonio and then gave brief  
         testimony on Charge #1. 
          
         The following witnesses were called to respond to questions  
         raised during testimony by Councilwoman Conner: 
          
         Louis E. Davis, Economic Development Manager, City of San  
         Antonio 
         Tom Rumora, Director, Brooks City Base Office 
          
         Chairman Shapleigh then made a special presentation to an  
         individual that has dedicated his life to service in the  
         military, Mr. Valentin (Val) Martinez.  Mr. Martinez was  
         presented with a flag for his service to our country and our  
         state. 
          
         Chairman Shapleigh welcomed Representative Ruth Jones McClendon  
         as a special guest and Representative McClendon made some  
         remarks. 
          
         Chairman Shapleigh announced the purpose of the hearing was to  
         receive briefings from invited testimony and to receive public  
         testimony regarding the interim charges that were assigned to  
         the committee by Lieutenant Governor Bill Ratliff. 
          
         The Chairman took a 2 minute recess to allow the Committee  
         Members to take pictures with Mr. Martinez. 
          
         Chairman Shapleigh recognized Joe Krier, President and CEO of  
         the Greater San Antonio Chamber of Commerce, for welcoming  
         remarks.  Mr. Krier welcomed the committee to San Antonio and  
         gave a brief overview on how the community was working with area  
         bases to make them stronger. 
          
         The Chairman then invited the following persons to provide a  
         briefing on the Texas National Guard and United States Reserves: 
          
              Major General Daniel James III, the Adjutant General 
              Col. (Ret.) John Wells, Director, Texas Military Facilities  
         Commission 
              Major General Wayne D. Marty, Assistant Adjutant General  
         Army 
          
         The panel provided written and oral testimony and responded to  
         questions by members of the Committee. 
          
         There being no further questions for these witnesses, the Chair  
         invited the following panel to provide testimony on BRAC and the  
         economic impact of the defense industry on Texas: 
          
              Lt. Col. (Ret.) George O'Kelley, Director of Defense  
         Affairs (State) 
              Maj. Gen. (Ret.) Josue Robles, Senior Vice President, Chief  
                   Financial Officer and Corporate Treasurer of USAA and  
                   Member of the Texas Strategic Military Planning  
                   Commission 
              The Honorable Dora Alcala, Mayor of Del Rio and Member of  
                   the Texas Strategic Military Planning Commission 
              Mr. Ralph Gauer, Vice Chair, Texas Strategic Military  
         Planning Commission 
          
         The panel provided written and oral testimony and responded to  
         questions by members of the Committee. 
          
         Chairman Shapleigh laid out the October 30, 2001 minutes.   
  
         Senator Truan moved the adoption of the minutes.  There being no  
         objection, it was so ordered. 
          
         Chairman Shapleigh introduced the committee staff. 
          
         Chairman Shapleigh then invited Robert Rasmussen, Deputy  
         Executive Director, Greater Kelly Development Authority, and Mr.  
         Charles Gates, Director of Finance and Aviation, Austin  
         Bergstrom International Airport, to provide testimony on BRAC  
         and the reconstruction plans of bases after BRAC occurs. 
          
         The witnesses provided written and oral testimony and responded  
         to questions by members of the Committee. 
          
         There being no further questions for these witnesses, the Chair  
         invited the following panel to provide testimony on Brooks Air  
         Force Base and initiatives it has taken to encourage and support  
         public/private partnerships: 
          
              Dr. Brendan Godfrey, Deputy Director, Brooks AFB San  
         Antonio 
              Mr. Skip Mills, Texas Center for Applied Technology 
              Mr. Tom Rumora, Director, Brooks City Base office 
              Mr. Mark Frye, Economic Consultant to USAF 
          
         The panel provided written and oral testimony and responded to  
         questions by members of the Committee. 
          
         There being no further questions for these witnesses, the Chair  
         invited the following panel to provide testimony on the impact  
         of current mobilizations/activations upon Texas' guard and  
         reserve military members, their families, and employers: 
              Major General (Ret.) Elvin Schofield, Chairman, Committee  
                   on Employer Support of the Guard and Reserve for Texas 
              Dale Pyeatt, Executive Director, Committee on Employer  
                   Support of the Guard and Reserve for Texas 
          
         The panel provided written and oral testimony and responded to  
         questions by members of the Committee. 
            
         The Chairman called persons who registered as public witnesses  
         to provide testimony.  The following public witness provided  
         oral and written testimony before the committee: 
          
              Brig. Gen. (Ret.) Karen Rankin, Chair, City of San Antonio  
         Veterans Affairs Commission 
          
         There being no other witnesses registered or responding to the  
         Chairman's call for public testimony, the Chairman closed public  
         testimony. 
          
         Chairman Shapleigh made closing remarks and announced the dates  
         of future hearings. 
          
         There being no further business, at 5:07 p.m. Chairman Shapleigh  
  
         moved that the Committee stand recessed subject to the call of  
         the Chair.  Without objection, it was so ordered. 
          
         ______________________ 
         Senator Eliot Shapleigh, Acting Chair 
          
         ______________________ 
         Kari McAdams, Clerk