MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:          Jimmy Evans, Jr., Chairman

TIME:            Thursday, March 7, 2002 – 6:15 P.M.

PLACE:        Courthouse, Room 205

AGENDA

1.                  Approve Minutes

2.                  Investment Report

3.                  Fund Condition Report

4.                  Report From County Attorney Regarding State Prisoner Pickup

5.                  General Fund Budget Amendments

A.     Election Commission

B.     Insurance Department

C.     Planning Department

D.     Drug Court

E.      General Sessions Court

F.      Juvenile Court

G.     Youth Services

H.     Wheel Tax Officer

I.        Correctional Work Center

J.       Animal Services

K.    Sheriff’s Department

L.      Employee Benefits

6.                  Drug Control Fund Budget Amendment

7.                  Approve Amended Contract with State of Tennessee for Juvenile Detention

8.                  Environmentally Controlled Storage Building for Ambulance Service

9.                  General Purpose School Fund Budget Amendments

10.              School Building Program Budget Amendment

11.              Recommendation for Funding for Siegel High School Stadium Complex

12.              Recommendation for Funding for Eagleville Stadium Complex

13.              Recommendation for Funding for Consultant for Facilities Study

14.              Schedule Budget Committee Meeting for May 2, 2002

15.              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.