MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:            Joyce Ealy, Chairman

TIME:            May 8, 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.                 Property Assessor (Board of Equalization)

B.                 Animal Services

C.                 Correctional Work Center

D.                 Agriculture Extension

E.                  Juvenile Court

F.                  Other Economic & Community Development (HOME Grant)

G.                 Sheriff’s Department

5.                  Approve JAIBG Grant Application

6.                  Approve Grant Application for Drug Court Enhancement Grant

7.                  Amend Bi-Party Agreement for Correctional Work Center and

Juvenile Detention

8.                  Approve Resolution for Settlement of the Old Lascassas School Condemnation

9.                  Discuss Funding for Senior Citizens

10.              Solid Waste/Sanitation Fund Budget Amendment

11.              Road & Bridge Fund Budget Amendment

12.              Approve Budget for Construction of La Vergne Middle School

13.              School Building Program Budget Amendment

14.              Approve Funding for Central Middle Repair & Renovation

15.              General Purpose School Fund Budget Amendments

16.              Possible Recommendation from Insurance Committee Regarding

Health Insurance

17.              Information Regarding Subdivision Drainage Easement Book

18.              Debt Service Fund Budget Amendment

19.              Discuss Finance Director Position

20.              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.