MINUTES 
                                           
                            SENATE COMMITTEE ON FINANCE 
                              Monday, February 7, 2005 
                                     9:00 a.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 Monday, February 7, 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 9:00 a.m.  There being  
         a quorum present, the following business was transacted:   
          
         The chair laid out SB 1, the General Appropriations Bill, which  
         had been left pending at a previous hearing. 
          
         Testimony was given on the following agencies with witnesses on  
         the attached list: 
          
         Department on Aging and Disability Services 
         Health and Human Services Commission 
          
         At 12:40 p.m. Senator Ogden moved that the Committee stand  
         recessed until 45 minutes after adjournment of the Senate;  
         without objection, it was so ordered. 
          
         The Committee reconvened at 2:51 p.m. 
          
         Testimony resumed. 
  
         At 4:26 p.m. Senator Zaffirini assumed the chair.   
          
         At 4:52 p.m. Senator Ogden resumed the chair.   
          
         Senator Ogden moved that SB 1 be left pending; without  
         objection, it was so ordered. 
          
         There being no further business, at 6:49 p.m. Senator Ogden  
         moved that the Committee stand recessed until 45 minutes after  
         adjournment of the Senate the following day, February 8, 2005.   
         Without objection, it was so ordered.   
          
         _____________________________ 
         Senator Steve Ogden, Chair 
          
         _____________________________ 
         Amy Jeter, Clerk