MEETING NOTICE

TO:          Budget, Finance & Investment Committee

FROM:   Jimmy Evans, Jr., Chairman

TIME:      Thursday, January 4, 2001 – 6:15 P.M.

PLACE:   Courthouse, Room 205

AGENDA

1.       Approve Minutes

2.        Investment Report

3.        Fund Condition Report

4.        General Fund Budget Amendments

A.     Election Commission

B.     Ambulance Service

5.       General Purpose School Fund Budget Amendment       

            6.      School Building Program Amendment

            7.        Report on Performance Bond & Additional Work on Smyrna
           School Turn Lanes

8.              Recommendation to Purchase Regions Bank Building

9.       Paying Agent Agreement with Chase Manhattan Bank

10.     Resolution Establishing Payments in Lieu of Taxes for
                Murfreesboro Electric Department

11.      Recommendation to Accept Settlement Relative to Murfreesboro Civic
Center/Garage

            12.      Other Business

* * * *
To also include items that may be forwarded by Public Works
Committee or any other committee after agenda is mailed.

* * * *

cc:   Commissioners

        Nancy Allen

        Jim Cope

        Evans Maples

        News Media

In Accordance with ADA (AMERICANS WITH DISABILITIES ACT), any disabled persons requiring accommodations for participation in the meeting should contact the Finance Department (898-7795) at least two working days prior to the meeting in order that appropriate accommodations can be made.