MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:          Jimmy Evans, Jr., Chairman

TIME:            Thursday, September 6, 2001 – 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.      Circuit Court Judge

B.       Ambulance Service

C.       Sheriff’s Department

5.                  Request Approval of Local Law Enforcement Block Grant

6.                  Approve Tennessee Emergency Management Agency Grant Agreement

7.                  Request from Ambulance Service for Funding for Repeater (Deferred from August)

8.                  School Building Program Budget Amendments

9.                  Lease/Purchase Information

10.              Recommendations From Insurance Committee

A.                 Funding of $1.8 Million Deficit

B.                 Other Recommendations to Be Determined After Insurance Committee Meeting on
September 5, 2001

11.              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.