February 5, 2002

Mr. President:

Your CONFERENCE COMMITTEE, to whom has been referred

has had it under consideration and reports same with the following recommendation:

1. House Floor Amendment 1 be DISAPPROVED.

2. The following items of Senate Floor Amendment 1 be DISAPPROVED:

Nos. 1 and 3.

3. Item 2 of Senate Floor Amendment 1 be APPROVED.

Respectfully submitted,

_____________________________

Ben D. Altamirano

_____________________________

John Arthur Smith

_____________________________ Patrick H. Lyons

Adopted___________________ Not Adopted___________________

(Chief Clerk) (Chief Clerk)

Date ______________