MINUTES 
                                           
                             Wednesday, August 21, 2002 
                                     9:00 a.m. 
                            Capitol Extension Auditorium 
                                           
                                       ***** 
                                           
         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 Wednesday, August  
         21, 2002, in the Capitol Extension Auditorium at Austin, Texas. 
          
                                       ***** 
                                           
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Eliot Shapleigh                 None 
         Senator Carlos F. Truan 
         Senator Troy Fraser                      
         Senator Leticia Van de Putte 
         Senator Craig Estes 
                                           
                                       ***** 
                                           
         The chair called the meeting to order at 9:05 a.m.  There being  
         a quorum present, the following business was transacted:   
          
         Chairman Shapleigh welcomed everyone in attendance and noted  
         that this was a joint hearing with the House Committee on State,  
         Federal and International Relations and the Texas Strategic  
         Military Planning Commission.  Chairman Jerry Madden and  
         Chairman William Ehrie also made opening remarks. 
          
         Chairman Shapleigh requested everyone stand for the Presentation  
         of the Colors by the National Guard Honor Guard.  The Colors  
         were presented, the National Anthem was sung, and the Senate  
         Committee Director led the audience in the Pledge of Allegiance. 
          
         Chairman Shapleigh then explained the importance of having each  
         of the committees participate in this special hearing focusing  
         statewide attention on the Base Realignment and Closure (BRAC)  
         process and gave an overview of the day's agenda. 
          
         Chairman Shapleigh then invited the following individual to  
         provide a briefing on the history of the BRAC process: 
          
              Josue Robles Jr., Commissioner, Texas Strategic Military  
         Planning Commission 
          
         The witness provided oral testimony. 
          
         Following Mr. Robles presentation, Chairman Shapleigh invited  
  
         the following witness to provide a briefing on the BRAC process: 
          
              Gary Bushell, Attorney & Government Consultant, South Texas  
                   Military Facilities Task Force 
          
         The witness provided oral and written testimony. 
          
         Chairman Shapleigh then called the following witness to provide  
         a briefing on the current BRAC status and criteria that are  
         being proposed: 
          
              David Davis, Chief of Staff, Senator Kay Bailey Hutchison 
          
         The witness provided oral testimony. 
          
         Chairman Shapleigh then called the previous three witnesses back  
         to respond to questions from the committee members.  The  
         witnesses responded to questions. 
          
         There being no further questions for the witnesses, at 10:37am  
         Chairman Shapleigh recessed the meeting for a break. 
          
         Chairman Shapleigh called the meeting back to order at 10:50am  
         and Chaplin/LTC Stephen Vaughn gave the invocation. 
          
         Following the invocation, Chairman Shapleigh called on the  
         following witness to provide an overview of Texas Air Force  
         Installations: 
          
              William J. Ehrie, Chairman, Texas Strategic Military  
         Planning Commission 
          
         The witness provided oral testimony. 
          
         Chairman Shapleigh then invited the following witness to provide  
         an overview of Texas Amry Installations: 
          
              James P. Maloney, Member, Texas Strategic Military Planning  
         Commission 
         The witness provided oral testimony. 
          
         Senator Shapleigh called the following witness to provide an  
         overview of Texas Navy Installations: 
          
              Richard Messbarger, Executive Director, Greater Kingsville  
                   Economic Development Corp. 
          
         The witness provided oral testimony. 
          
         After the overview of Texas Military Installations, Chairman  
         Shapleigh invited the following witness to discuss State and  
         Federal Issues concerning BRAC: 
          
              Ed Perez, Executive Director, Office of State-Federal  
         Relations 
  
         The witness provided oral and written testimony. 
          
         At 12:00 p.m. Senator Shapleigh moved that the committee stand  
         recessed until 1:30 p.m. 
          
         At 1:32 p.m. the committee reconvened. 
          
         Chairman Shapleigh then gave an explanation of the breakout  
         sessions and at 1:35 p.m. the participants went to the breakout  
         sessions. 
          
         Following the breakout sessions, the participants gathered back  
         in the Capitol Extension Auditorium at 2:50 p.m. and the  
         Committees continued with testimony. 
          
         Chairman Shapleigh invited the following witness to provide  
         testimony on the economic development practices of Brooks  
         City/Base: 
          
              Tom Rumora, Director, Brooks City-Base 
          
         The witness provided written and oral testimony. 
          
         Chairman Shapleigh then called the following witness to provide  
         testimony on the economic development practices of the Abilene  
         and Dyess AFB community: 
          
              Celia Davis, Chair, Military Affairs Committee, Abilene  
         Chamber of Commerce 
          
         The witness provided oral testimony. 
          
         Chairman Shapleigh called the following witness to provide  
         testimony on the economic development practices of the Killeen  
         and Fort Hood community: 
          
              Fred Latham, President, Killeen Economic Development  
         Corporation 
          
         The witness provided written and oral testimony. 
          
         Chairman Shapleigh then called the following witness to provide  
         testimony on the effects of closing the Kelly AFB: 
          
              Paul Roberson, Former Executive Director, San Antonio  
                   Greater Kelly Development Authority 
          
         The witness provided oral testimony. 
          
         Chairman Shapleigh called the following witness to provide  
         testimony on the effects of closing Beeville NAS: 
          
              Jose L. Aliseda, Jr., Bee County Judge and Member, Texas  
                   Strategic Military Planning Commission 
  
                                                                    Minutes 
                                                 Wednesday, August 21, 2002 
                                                                      page   4 
                                                                            
         The witness provided oral testimony. 
          
         Chairman Shapleigh, Chairman Madden and Chairman Ehrie then led  
         a panel discussion on how the state can best prepare for BRAC  
         and how communities can assist their local bases. 
          
         The Chairmen then made closing remarks, as did members of the  
         Senate and House Committees. 
          
         There being no further business, at 4:38 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, Chair 
          
         ______________________ 
         Kari McAdams, Clerk