House Committee on Constitutional Revision, Select 
         76th Legislature 
         April 19, 1999 
         One hour after adjournment 
         Capitol Extension, E1.014 
          
         Pursuant to a notice posted on April 14, 1999, the House  
         Committee on Constitutional Revision, Select met in a public  
         hearing and was called to order by the Chair, Representative  
         Joe Driver at 5:30 pm. 
          
         The roll was answered as follows:   
          
         Present:  Representatives Driver; Allen; Bailey; Lewis, Glenn;  
                   Mowery; Tillery (6). 
          
         Absent:   Representatives Puente; Dutton; Solomons (3). 
          
         A quorum was present. 
          
         HJR 62 
          
         The chair laid out HJR 62 as pending business.   
          
         Representative Mowery offered a committee substitute. 
          
         Testimony was taken.  (See attached witness list.) 
          
         (Representative Solomons now present.)   
          
         (Representative Puente now present.)   
          
         Representative Mowery offered an amendment to the committee  
         substitute.   
          
         The amendment was adopted without objection.   
          
         The chair directed the staff to incorporate the amendment into  
         the complete committee substitute.   
          
         The Chair moved that the committee substitute be adopted.  
         There being no objection, the committee substitute was  
         adopted. 
          
         Chairman Driver moved that HJR 62, as substituted, be reported  
         favorably to the full house with the recommendation that it do  
         pass and be printed.  The motion prevailed by the following  
         vote:   
          
         Ayes:          Representatives Driver; Puente; Allen; Bailey;  
                        Lewis, Glenn; Mowery; Solomons; Tillery (8). 
          
         Nays:          None (0). 
          
         Present not Voting:      None (0). 
          
         Absent:        Representative Dutton (1). 
          
         The Chair explained that testimony will be heard on the  
         subject matter of  Executive Powers. 
          
         Testimony was taken.  (See attached witness list.) 
          
         At 6:55 pm, on the motion of the chair and without objection,  
         the meeting was adjourned subject to the call of the chair.   
          
         ______________________ 
         Rep. Joe Driver, Chair 
          
         ______________________ 
         Stacy Bellew, Clerk