MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:           Joyce Ealy, Chairman

TIME:             Thursday, January 9, 2003– 6:00 P.M.

PLACE:         Courthouse, Room 205

AGENDA

1.                  Approve Minutes

2.                  Investment Report

3.                  Fund Condition Report

4.                  General Fund Budget Amendments

A.                 Chancery Court

B.                 Ambulance Service

C.                 Emergency Services

D.                 Sheriff’s Department

5.                  Discussion of Funding for Senior Citizens

6.                  Discussion of Funding for Destination Rutherford

7.                  Facilities Master Plan

8.                  Funding for Preliminary Design for Juvenile Court/Correctional Work Center

9.                  Funding for Beasley Road Connector

10.              School Building Program Budget Amendments

11.              Resolution to Authorize Additional Line-of-Duty Death

Benefit with Tennessee Consolidated Retirement System

12.              2003-2004 Budget

13.              Discuss Finance Director Position

14.              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.