093_SB1754avm001

                                           LRB093 10661 MKM 18247 v

                                 MOTION

          I move to accept  the  specific  recommendations  of  the
      Governor  as  to  Senate  Bill  1754  in  manner  and form as
      follows:
                      AMENDMENT TO SENATE BILL 1754
               IN ACCEPTANCE OF GOVERNOR'S RECOMMENDATIONS
          Amend Senate Bill 1754 on page 6, line  2,  by  replacing
      "23" with "17"; and

      on  page  6,  by  replacing  lines  9  through  14  with  the
      following:
               "(2)  Public   members.  Fifteen  members  shall  be
          appointed by the Governor with the advice and consent  of
          the   Senate.   Each   county   within   the  territorial
          jurisdiction of the Authority shall be represented by  at
          least one member. All"; and

      on page 6, line 24, by replacing "Twelve" with "Eight"; and

      on page 6, by replacing lines 26 and 27 with the following:
          "annually by the Board."; and

      on page 6, by replacing line 30 with the following:
      "Of  the  15  original  public  members appointed pursuant to
      subsection (b), 3 shall  serve  until  the  third  Monday  in
      January,  2005;  3  shall  serve  until  the  third Monday in
      January, 2006; 3  shall  serve  until  the  third  Monday  in
      January,  2007;  3  shall  serve  until  the  third Monday in
      January, 2008; and 3 shall serve until the  third  Monday  in
      January,  2009.  All  successors  to  these  original  public
      members  shall  be  appointed by the Governor with the advice
      and consent of the Senate, pursuant to  subsection  (b),  and
      shall  hold office for a term of 6 years commencing the third
      Monday in January of the year in which their term  commences,
      except  in  the  case  of  an  appointment to fill a vacancy.
 
                                  -2-      LRB093 10661 MKM 18247 v

      Vacancies  occurring  among  the  public  members  shall   be
      filled"; and

      on  page  7,  by  replacing  lines  10  through  13  with the
      following:
      "malfeasance in office."; and

      by replacing lines 31 through  34  on  page  7  and  lines  1
      through 29 on page 8 with the following:
      "the   Illinois  Finance  Authority,  attorneys,  appraisers,
      engineers,   accountants,   credit   analysts,   and    other
      consultants  if  the  Western  Illinois  Economic Development
      Authority deems it advisable.

          Section 25.  Duty. All official  acts  of  the  Authority
      shall  require the approval of at least 8 members. It shall";
      and

      on page 9, by replacing line 13 with the following
               "(3)  to utilize services of  the  Illinois  Finance
          Authority necessary to".


      Date:               , 2003