MEETING NOTICE

 

TO:                 Budget, Finance & Investment Committee

 

FROM:          Joyce Ealy, Chairman

 

TIME:            June 5, 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.                 Revenue Adjustments

B.                 Property Assessor (2)

C.                 Information Technology

D.                 General Sessions

E.                  Chancery Court

F.                  Juvenile Detention

G.                 Ambulance Service (6)

H.                 Correctional Work Center (3)

I.                    Emergency Management

J.                   Miscellaneous

K.                Sheriff’s Department (7)

5.                  Request to Pay Down Comp Time – Finance Department

6.                  Request for Funding Infrastructure Costs for Agriculture Extension,

Animal Services, Juvenile Courtroom

7.                  Resolution Approving Financing by the Health & Educational Facilities Board

For Tennessee Family Solutions Homes and Supports, Inc.

8.                  Solid Waste/Sanitation Fund Budget Amendments

A.                 Revenue Adjustments

B.                 Convenience Centers

C.                 Landfill Operations & Maintenance

9.                  Local Purpose Tax Fund Budget Amendments

A.                 Revenue Adjustments

B.                 Trustee’s Commission

C.                 Funding for Design of Correctional Work Center

10.              Special Purpose Fund Amendments

A.            Revenue Adjustments

11.              Drug Control Fund Budget Amendments

A.            Revenue Adjustments

12.              Road & Bridge Fund Budget Amendments

A.            Revenue Adjustments

13.              General Purpose School Fund Budget Amendments

A.                 Career Ladder

B.                 BEP Growth Funds

C.                 Director of Schools

D.                 Medical Insurance

E.                  Unemployment

F.                  Utilities

G.                 Salaries

H.                 Biweekly Staff

14.              Request to Designate Funds for Horizon Attendance System

15.              School Building Program Budget Amendment                                   

16.              Recommendations for Siegel Stadium                                   

17.              Recommendation Relative to Funding for School Technology

18.              Debt Service Fund Budget Amendment

A.            Revenue Adjustments

19.              Resolution for Facsimile Signature – Rutherford County Payroll Account

20.              Approve Bond for Finance Director

21.              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.