SENATE RULES COMMITTEE                                    
                        February 4, 1994                                       
                           1:35 p.m.                                           
                                                                               
                                                                               
  MEMBERS PRESENT                                                              
                                                                               
 Senator Rick Halford, Chair                                                   
 Senator George Jacko                                                          
 Senator Suzanne Little                                                        
 Senator Fred Zharoff                                                          
                                                                               
  MEMBERS ABSENT                                                               
                                                                               
 Senator Steve Rieger, Vice Chair                                              
                                                                               
  COMMITTEE CALENDAR                                                           
                                                                               
 SENATE JOINT RESOLUTION NO. 40                                                
 Urging the Congress to amend the Oil Pollution Act of 1990 with               
 respect to the financial responsibility requirements for offshore             
 exploration and production facilities.                                        
                                                                               
 SENATE BILL NO. 247                                                           
 "An Act relating to state leases and to state lease-purchase and              
 lease-financing agreements, and repealing a legislative                       
 authorization previously given for acquisition of a facility                  
 through a lease-purchase agreement; and providing for an effective            
 date."                                                                        
                                                                               
  PREVIOUS SENATE COMMITTEE ACTION                                             
                                                                               
       SJR 40 - See Resources minutes dated 1/24/94/ and 1/28/94.              
                                                                               
 SB 247 - Finance reports 1/20/94 & 2/2/94.                                    
                                                                               
  ACTION NARRATIVE                                                             
                                                                               
 TAPE 94-1, SIDE A                                                             
                                                                               
 Number 001                                                                    
                                                                               
 CHAIRMAN RICK HALFORD called the Senate Rules Committee meeting to            
 order at 1:35 p.m.                                                            
                                                                               
 Number 005                                                                    
 SENATOR ZHAROFF moved and asked unanimous consent that  CSSJR                 
 40(RES)  (URGE CONGRESS TO AMEND OIL POLLUTION LAW) be approved for           
 calendaring at the Chair's discretion.  Hearing no objection, it              
 was so ordered.                                                               
 Number 010                                                                    
 SENATOR ZHAROFF moved and asked unanimous consent that  CSSB 247(2D           
 FIN)  (STATE LEASES & LEASE-PURCHASE FINANCING) be approved for               
 calendaring at the Chair's discretion.  Hearing no objection, it              
 was so ordered.                                                               
 There being no further business to come before the committee, the             
 meeting was adjourned at 1:37 p.m.