MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:           Jimmy Evans, Jr., Chairman

TIME:             Thursday, December 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.      Ambulance Service

B.       Drug Court

C.       Sheriff’s Department (4)

D.      Employee & Dependent Insurance (All Departments)

E.       County Clerk

5.                  Drug Court Lease for Office Space

6.                  Solid Waste/Sanitation Fund Budget Amendments

A.    Unemployment Compensation

B.   Employee & Dependent Insurance

7.        Special Purpose Fund

            A.    Employee & Dependent Insurance

8.                  Road & Bridge Fund Budget Amendment

A.    Employee & Dependent Insurance

9.                  General Purpose School Fund Budget Amendments

10.              School Building Program Budget Amendments

11.              Recommendation to Provide Funding to Replace the HVAC Units at Riverdale and
Oakland High Schools

12.              Recommendation to Provide Funding for Initial Testing and Design for Christiana Middle/7-12 School

13.              Recommendation for Funding to Provide Equity in Softball Fields

14.              Request Funding for Design & Geo-Technical Testing for Siegel High Stadium

15.              2002-2003 Budget Calendar

16.              Discussion of the Approach to Employee Pay Increases in Preliminary 2002-2003 Budget

17.             Update of Capital Projects

18.              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.