**JOINT MEETING**Budget And Finance Committee & Financial Management Meeting 

Warren County Administration Building, New Conference Room

1. Approval of Agenda
2. Approval of Minutes from Last Meeting
3. Elect Officers for Budget & Finance
4. GP3- Establish TVA Learning Environment and Rural Healthcare Resiliency Program Grants
5. GP4- Pre-K Development Transfer
6. GF11- Juvenile Detention Appropriation
7. Phase 4 ESG Projects
8. Discuss The Latest Three Star Grant
9. Review Budget Amendments and Transfers
10. Surplus Property Approval and Disposal (if any)
11. Any Public Comment
12. Discussion/Review/Approval of Any Other Business that May Come Before the Budget and Finance or Financial Management Committees
13. Adjourn