Section 1.  Committee  on  Conference. The Temporary President of the
Senate and the Speaker of the  Assembly  may  jointly  convene  a  Joint
Committee  on  Conference  to  consider  and  report  upon substantially
similar but not identical legislation that has passed each House of  the
Legislature.  Such  committee  shall  be  constituted by the filing of a
joint certificate by the Temporary  President  of  the  Senate  and  the
Speaker  of  the Assembly with the Secretary of the Senate and the Clerk
of the Assembly, and shall consist of the same number  of  members  from
each House. Unless otherwise provided in the certificate, there shall be
five  members  on  such committee from each House to be appointed by the
Temporary President of the Senate who shall appoint the members from the
Senate and the Speaker of the Assembly who  shall  appoint  the  members
from the Assembly; provided, however, that of each House's delegation at
least  one  member  shall  represent  the  minority  in  each House. The
Temporary President of the Senate and the Speaker of the Assembly  shall
each  appoint a co-chairperson of the committee and such co-chairpersons
shall convene and recess meetings of  the  committee.  Meetings  jointly
convened  by  the  co-chairpersons shall be subject to the provisions of
Article 7 of the Public Officers Law. The committee shall file a written
report setting forth the joint recommendations of  a  majority  of  each
House's delegation with the Secretary of the Senate and the Clerk of the
Assembly or such other committees or officers as may be set forth in the
certificate  and  such  report  may  include specific bill language that
would implement the joint committee's recommendations. No  report  shall
be  filed  except upon the affirmative vote of a majority of the members
of each House's delegation on the committee.