MINUTES 
                                           
                            SENATE COMMITTEE ON FINANCE 
                               Thursday, May 19, 2005 
          8:00 a.m. or upon adjournment of the Conference Committee on SB  
                                         1 
                           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 Thursday, May 19, 2005, in the Capitol Extension, Room  
         E1.036, at Austin, Texas. 
          
                                       ***** 
                                           
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Steve Ogden                     Senator Bob Deuell 
         Senator Judith Zaffirini                Senator Florence Shapiro 
         Senator Kip Averitt                     Senator Todd Staples 
         Senator Gonzalo Barrientos              Senator John Whitmire 
         Senator Kim Brimer 
         Senator Robert Duncan 
         Senator Kyle Janek 
         Senator Jane Nelson 
         Senator Eliot Shapleigh 
         Senator Royce West 
         Senator Tommy Williams 
                                           
                                       ***** 
                                           
         The chair called the meeting to order at 5:34 p.m.  The  
         following business was transacted:   
          
         The chair laid out HB 1006 and recognized the Senate sponsor,  
         Senator Janek, to explain the bill.  Senator Janek sent up a  
         committee substitute; the chair recognized Senator Janek to  
         explain the difference between the committee substitute and the  
         bill as filed.  Witnesses testifying and registering on the bill  
         are shown on the attached list.  The chair moved that the public  
         testimony be closed; without objection, it was so ordered.   
         Senator Ogden moved that HB 1006 be left pending to await a  
         quorum; without objection, it was so ordered.   
          
         The chair laid out HB 573 and recognized Senator Averitt, in the  
         absence of the Senate sponsor, to explain the bill.  Witnesses  
         testifying and registering on the bill are shown on the attached  
         list.  The chair moved that the public testimony be closed;  
         without objection, it was so ordered.  Senator Ogden moved that  
         HB 573 be left pending to await a quorum; without objection, it  
         was so ordered.   
          
         The chair laid out HB 809 and recognized Senator Shapleigh, in  
         the absence of the Senate sponsor, to explain the bill.  Senator  
         Shapleigh sent up a committee substitute; the chair recognized  
         Senator Shapleigh to explain the difference between the  
         committee substitute and the bill as filed.  Witnesses  
         testifying and registering on the bill are shown on the attached  
         list.  The chair moved that the public testimony be closed;  
         without objection, it was so ordered.  Senator Ogden moved that  
         HB 809 be left pending to await a quorum; without objection, it  
         was so ordered.   
          
         The chair laid out HB 2080 and recognized Senator Zaffirini, in  
         the absence of the Senate sponsor, to explain the bill.   
         Witnesses testifying and registering on the bill are shown on  
         the attached list.  The chair moved that the public testimony be  
         closed; without objection, it was so ordered.  Senator Ogden  
         moved that HB 2080 be left pending to await a quorum; without  
         objection, it was so ordered.   
          
         The chair laid out HB 2217 and recognized Senator Zaffirini, in  
         the absence of the Senate sponsor, to explain the bill.  Senator  
         Zaffirini sent up a committee substitute; the chair recognized  
         Senator Zaffirini to explain the difference between the  
         committee substitute and the bill as filed.  Witnesses  
         testifying and registering on the bill are shown on the attached  
         list.  The chair moved that the public testimony be closed;  
         without objection, it was so ordered.  Senator Ogden moved that  
         HB 2217 be left pending; without objection, it was so ordered.   
          
         At 6:05 p.m. Senator Ogden moved that the Committee stand  
         recessed for 10 minutes; without objection, it was so ordered. 
          
         The Committee reconvened at 6:17 p.m. 
          
         Senator Zaffirini assumed the chair.   
          
         The chair laid out HB 10 and recognized the Senate sponsor,  
         Senator Ogden, to explain the bill.  Senator Ogden sent up a  
         committee substitute; the chair recognized Senator Ogden to  
         explain the difference between the committee substitute and the  
         bill as filed.  Witnesses testifying and registering on the bill  
         are shown on the attached list.  The chair moved that the public  
         testimony be closed; without objection, it was so ordered.   
         Senator Ogden moved that HB 10 be left pending to await a  
         quorum; without objection, it was so ordered.   
          
         The chair laid out HB 3540 and recognized the Senate sponsor,  
         Senator Ogden, to explain the bill.  Witnesses testifying and  
         registering on the bill are shown on the attached list.  The  
         chair moved that the public testimony remain open; without  
         objection, it was so ordered.  Senator Ogden moved that HB 3540  
         be left pending; without objection, it was so ordered.   
          
         The chair laid out HB 3001, which had been left pending at a  
  
         previous hearing.  Senator Duncan sent up a committee  
         substitute; the chair recognized Senator Duncan to explain the  
         difference between the committee substitute and the bill as  
         filed.  Senator Ogden moved that HB 3001 be left pending;  
         without objection, it was so ordered.   
          
         The roll was called. 
          
         A quorum was established. 
          
         The chair laid out HB 10, which had been left pending earlier in  
         the hearing.  Senator Ogden moved adoption of a committee  
         substitute sent up earlier in the hearing; without objection, it  
         was so ordered.  Senator Ogden moved that HB 10 do not pass but  
         that CSHB 10 be reported back to the Senate with the  
         recommendation that it do pass and be printed.  The motion  
         carried with a record vote of 10 ayes, 1 nay, 0 present not  
         voting, and 4 absent.  Senator Janek and Senator West requested  
         unanimous consent to be shown voting aye; without objection, it  
         was so ordered. 
          
         Senator Ogden resumed the chair.   
          
         The chair laid out HB 573, which had been left pending earlier  
         in the hearing.  Senator Duncan moved that HB 573 be reported  
         favorably to the Senate with the recommendation that it do pass  
         and be printed.  The motion carried with a record vote of 11  
         ayes, 0 nay, 0 present not voting, and 4 absent.  Senator West  
         requested unanimous consent to be shown voting aye; without  
         objection, it was so ordered.  Senator Duncan moved that the  
         bill be recommended for placement on the Local & Uncontested  
         Calendar; without objection, it was so ordered.   
          
         The chair laid out HB 809, which had been left pending earlier  
         in the hearing.  Senator Ogden moved adoption of a committee  
         substitute sent up earlier in the hearing; without objection, it  
         was so ordered.  Senator Ogden moved that HB 809 do not pass but  
         that CSHB 809 be reported back to the Senate with the  
         recommendation that it do pass and be printed.  The motion  
         carried with a record vote of 11 ayes, 0 nay, 0 present not  
         voting, and 4 absent.  Senator Ogden moved that the bill be  
         recommended for placement on the Local & Uncontested Calendar;  
         without objection, it was so ordered.   
          
         The chair laid out HB 1006, which had been left pending earlier  
         in the hearing.  Senator Janek moved adoption of a committee  
         substitute sent up earlier in the hearing; without objection, it  
         was so ordered.  Senator Janek moved that HB 1006 do not pass  
         but that CSHB 1006 be reported back to the Senate with the  
         recommendation that it do pass and be printed.  Senator Janek  
         temporarily withdrew the motion to report favorably as  
         substituted; without objection, it was so ordered. 
          
         The chair laid out HB 2080, which had been left pending earlier  
         in the hearing.  Senator Shapleigh moved that HB 2080 be  
  
         reported favorably to the Senate with the recommendation that it  
         do pass and be printed.  The motion carried with a record vote  
         of 11 ayes, 0 nay, 0 present not voting, and 4 absent.   
          
         The chair laid out the adopted committee substitute for HB 1006,  
         which had temporarily been left pending.  Senator Janek moved  
         that HB 1006 do not pass but that CSHB 1006 be reported back to  
         the Senate with the recommendation that it do pass and be  
         printed.  The motion carried with a record vote of 10 ayes, 0  
         nay, 0 present not voting, and 5 absent.   
          
         There being no further business, at 7:21 p.m. Senator Ogden  
         moved that the Committee stand recessed subject to the call of  
         the chair.  Without objection, it was so ordered.   
          
         _____________________________ 
         Senator Steve Ogden, Chair 
          
         _____________________________ 
         Amy Jeter, Clerk