MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:            Jimmy Evans, Jr., Chairman

TIME:            Thursday, August 8, 2002 – 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.     Agriculture Extension

5.                  Recommendation from Property Management Committee for a New Tri-Party

Agreement for Agriculture Extension Facility

6.                  Approve Contract With State of Tennessee Administrative Office of the Courts

7.                  Recommendation from Health & Education Committee for Re-roofing of

La Vergne High School and David Youree Elementary School

8.                  Recommendation from Health & Education Committee To Purchase Property

For New La Vergne Elementary School

9.                  Recommendation from Health & Education Committee to Provide Funding

For Eagleville stadium

10.              Discuss Contribution to Tennessee Philharmonic Symphony

11.              Discuss September Meeting

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.