March 11, 1999

Mr. President:

Your CORPORATIONS & TRANSPORTATION COMMITTEE, to whom has been referred

has had it under consideration and reports same with recommendation that it DO PASS, amended as follows:

1. On page 2, line 2, strike "CONSULTATION AND".

2. On page 2, line 10, after "services" strike the remainder of the line, strike all of line 11 and strike line 12 through "process".

3. On page 2, line 13, strike "consult with" and insert in lieu thereof "advise".

4. On page 2, line 21, after the comma insert "the general content of".

5. On page 3, between lines 5 and 6, insert the following subsection:

"D. Nothing in this section shall be interpreted as giving the committee any authority concerning the determination of the content of the request for proposals or the selection of successful bidders."

6. On page 3, line 24 after the semicolon, strike "and profits".

7. On page 3, line 25, strike "earned;".,

Respectfully submitted,

__________________________________

Roman M. Maes, Chairman

Adopted_______________________ Not Adopted_______________________

(Chief Clerk) (Chief Clerk)

Date ________________________

The roll call vote was 7 For 0 Against

Yes: 7

No: 0

Excused: Aragon, McKibben, Robinson

Absent: None

H0641CT1 .129000.1/a