AGENDA

HENDERSON COUNTY BOARD OF COMMISSIONERS
BUDGET RETREAT

JANUARY 15, 2014
9:00 am

9:00 am.................................................................................................. Mid–Year Financial Report Steve Wyatt

10:00 am...................................................................................... Capital Financing Debt Schedules Carey McLelland

10:30 am.................................................................................................................................. Break

10:45 am............................................................................................................... Financial Forecast Steve Wyatt

11:30 am............................................................................................ Updates and Emerging Issues

· DOT Secondary Road Improvement Program

· Permitting and Inspections Software

· School Capital Projects

· Architect of Record for Public Schools and County Government – Selection

· Architect of Record - Agreement

· Cane Creek Sewer Enterprise Fund - Update

· 911 Relocation Project – Update

· Capital Reserve Fund

· BRCC Update

12:00 pm ....................................................................................................................... Lunch Break

1:00 pm.............................................................................................. Updates and Emerging Issues

· Dana Waterline Update

· Economic Development Update

· Rescue Squad/EMS

· Tourism Development Authority

· DSS Update – Analysis of Impact of Medical Changes on Personnel Needs

· Sheriff’s Department Update

3:00 pm............................................................................. Budget Discussion and Direction to Staff Board of Commissioners

Adjourn