HOUSE SPECIAL SESSION COMMITTEE

4th Special Session

August 16, 2002 House Side Isle

10:15 a.m. Tape 1

MEMBERS PRESENT: Rep. Carl Wilson, Chair

Rep. Deborah Kafoury

Rep. Karen Minnis

STAFF PRESENT: Janet Adkins, Administrator

MEASURE/ISSUES HEARD: Measure Introduction

These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker’s exact words. For complete contents, please refer to the tapes.

TAPE/#	Speaker	Comments
TAPE 1, A
006	Chair Wilson	Calls meeting to order at 10:20 a.m. and opens a work session for the purposes of adopting committee rules and introduction of the Sine Die resolution.
ADOPTION OF COMMITTEE RULES
007	Rep. Minnis	MOTION: Moves to ADOPT the proposed Committee Rules.
008		VOTE: 3-0
	Chair Wilson	Hearing no objection, declares the motion CARRIED.
INTRODUCTION OF COMMITTEE MEASURE
010	Rep. Kafoury	MOTION: Moves LC 1 BE INTRODUCED as a committee bill.
014		VOTE: 3-0
	Chair Wilson	Hearing no objection, declares the motion CARRIED.
		NOTE: LC 1 (Sine Die Resolution) introduced as HCR 25.
015	Chair Wilson	Adjourns meeting.

Submitted By, Reviewed By,

Annetta Mullins, Janet Adkins,

Administrative Support Administrator

EXHIBIT SUMMARY

None