RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

MARCH 15, 2001              6:00 P.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

A.   Commission called to order by Chairman

B.   Prayer

C.     Pledge to Flag

D.   Roll Call

E.   Reading and Approval of the Minutes

F.   Resolutions of Sympathy – Henry B. Lane

Anna E. Lilly

G.    Public Comments

H.   ELECTIONS & CONFIRMATIONS

        1.   Elect Notaries

I.    UNFINISHED BUSINESS

J.       PUBLIC HEARINGS – 6:30 P.M.

        1.    Ritchie Bros. Auctioneers, A-520, 4543 Sulphur Springs Road, R-20 to Retail &
   Wholesale Trade – CUP:  5083 -  Distribution of Construction Equipment and
    Machinery, 7389 – Auctioneering Services, and 7699 – Industrial Truck Cleaning,
    Painting & Repair

        2.    Donald L. Bruce, A-517, End of Majesty Drive, CUP:  5021 – Lawn Furniture & 5039
    – Prefabricated Buildings

        3.    Carl D. Montgomery, A-518, 10321 Rockvale Road, R-20 to Retail & Wholesale Trade
    – CUP: 5399 – Retail Farm Supply Store & Mill

        4.     Mark Watts, A-519, 992 Murray Kittrell Road, CUP:  2511 – Wood Household
  Furniture

K.        REPORTS BY STANDING COMMITTEES

1.     PURCHASING COMMITTEE

        A.    Monthly Report

2.   BUDGET, FINANCE & INVESTMENT COMMITTEE

            A.   General Fund Budget Amendment

                    1.   Information Technology

                    2.   Agriculture Extension

                    3.   Health Department

          4.   General Sessions

                    5.   Animal Services

                    6.   Ambulance Service

                    7.   Emergency Management

            B.   General Purpose School Fund Budget Amendments

            C.   Recommendation to Purchase Property for New Agriculture Extension Facility

            D.   Debt Service Fund Budget Amendments

       1.   Appropriate Proceeds from Bond Issue

       2.   Approve Inter-Fund Note to Purchase Front-End Loader

E.   Solid Waste/Sanitation Fund Budget Amendment

F.   Approve Thompson Lane Improvement Project Utilizing Premium on Bond
Issue and Unallocated Bond Proceeds

G.   Approve Concept of I-24 @ Elam Road Interchange to US231

3.     HEALTH & EDUCATION COMMITTEE

        A.    No Report           

4.    PROPERTY MANAGEMENT COMMITTEE

        A.    Resolution to Approve Lease of 3005 Guy James Road

5.     PUBLIC SAFETY COMMITTEE

       A.    Resolution to Approve Grant with State of Tennessee, Department of Military
   and Tennessee Emergency Management Agency

6.    PUBLIC WORKS & PLANNING COMMITTEE

        A.    No Report

7.    STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

        A.     Resolution Regarding Changes in Requirements for Composition of County
                          Legislative Body in Class 2 Counties

        B.   Resolution Regarding Pursuing Litigation with the Town of Smyrna

            8.   Any Other Business