Audit Committee - Regular Meeting

ROLL CALL

EMERGENCY ANNOUNCEMENTS

PUBLIC INPUT ON ITEMS ON THE AGENDA

April 9, 2026 Meeting Minutes

Attachments: April 9, 2026 Meeting Minutes

Resolution No, 26-05-001, Budget Increase – Debt Service - $5,000,000.00 (Enter into an agreement with TDOT, the City of Maryville, and the City of Alcoa for the extension of Pellissippi Parkway.)

Attachments: - Resolution - Pellissippi Extension - Memo - Pellissippi Extension - Contract - Pellissippi Extension

Resolution No, 26-05-002, Budget Increase – Education Capital - $1,803,400.00 (Appropriate education capital funds to replace the roof and repair the brick at Friendsville Elementary School.)

Attachments: - Amendment - Friendsville Roof & Brick Replacement - Resolution - Friendsville Roof & Brick Replacement - Memo - Friendsville Roof & Brick Replacement - Backup - Friendsville Roof & Brick Replacement

Resolution No, 26-05-003, Budget Increase – Education Capital - $1,768,100.00 (Appropriate education capital funds to renovate the Tracks at Heritage High School and William Blount High School.)

Attachments: - Amendment - WBHS & HHS Track Renovation - Resolution - WBHS & HHS Track Renovation - Memo - WBHS & HHS Track Renovation - Backup - WBHS & HHS Track Renovation

Resolution No, 26-05-004, Budget Transfer – General Purpose School Fund - $725,000.00 (Transfer funds to Contracts with Vehicle Owners to comply with the corrective action plan put in place by the auditors.)

Attachments: - Amendment - Transportation Transfer - Resolution - Transportation Transfer - Memo - Transportation Transfer - Backup - Transportation Transfer

Resolution No, 26-05-005, Budget Increase - BCSO - $186,875.00 (Appropriate general county funds to pay for prior year inmate medical claim bill.)

Attachments: - Amendment - PY Prisma Inmate Medical Claims - Resolution - PY Prisma Inmate Medical Claims - Memo - PY Prisma Inmate Medical Claims - Backup - PY Prisma Inmate Medical Claims

Resolution No, 26-05-006, Budget Increase - General Admin Projects - $153,500.00 (Appropriate general county funds for design fees for proposed addition and renovation of the Animal Center.)

Attachments: - Amendment - Animal Center Design Fee - Resolution - Animal Center Design Fee - Memo - Animal Center Design Fee - Backup - Animal Center Design Fee

Resolution No, 26-05-007, Budget Transfer – General Purpose School Fund - $74,600.00 (Transfer funds to Instructional Supplies to appropriate funding awarded through the TN Tutoring Innovation Grant.)

Attachments: - Amendment - TN Tutoring Grant - Resolution - TN Tutoring Grant - Memo - TN Tutoring Grant - Backup - TN Tutoring Grant

Resolution No. 26-05-008, Budget Increase - Education Capital - $46,078.00 (Appropriate education capital funds for Change Order 001 for the Heritage Middle School Roof Replacement.)

Attachments: - Amendment - HMS Roof Change Order - Resolution - HMS Roof Change Order - Memo - HMS Roof Change Order - Backup - HMS Roof Change Order

Resolution No. 26-05-009, Budget Increase - Library - $362.00 (Purchasing requests a multi-year contract for the Blount County Library for three years with Springshare for marketing automation to maximize the Library's ROI in its collection services.)

Attachments: - Amendment - SPRINGSHARE Multiyear Contract - Resolution - SPRINGSHARE Multiyear Contract - Memo - SPRINGSHARE Multiyear Contract - Quote - SPRINGSHARE Multiyear Contract

FY 26-27 Tax Rate Resolution

FY26-27 Appropriation Resolution

FY26-27 Capital Outlay Resolution

April 2026 Financial Reports (INFORMATION ONLY)

Attachments: - ARPA Tracking 4.30.26 - ARPA Utility Project Update April 2026 - April 2026 Expense Report - April 2026 Revenue Report - April Expense Report as of April 30, 2026 - April Revenue Report as of April 30, 2026 - U S Bank Report April 2026

ADJOURNMENT