1. EMS Advisory Committee
2. Fire Prevention and Protection Advisory Committee
3. Health Services District Board
4. Inman Mills Fire District
5. Spartanburg County Planning Commission
6. Una Community Fire Service Board

1. Adjourn

I. Call to Order - Hon. Johnnye Code Stewart, Chairman

Hon. Ken Huckaby, Member

Hon. Jeff Horton, Member

2. Matters before Committee:

1. Receive information regarding proposed development of Affordable Housing off Archer Road. (Elena Rush to appear)

III. Other

IV. Adjourn

I. Call to Order- Hon. Ken Huckaby, Chairman

Hon. Johnnye Code Stewart, member

Hon. David Britt, Member

2. Matters before Committee:

1. Receive information and take desired action in reference to public hearing procedures for proposed tax millage increase for Una Fire Department and Inman Community Fire Department.
2. Executive Session to discuss pending litigation.

III. Other.

IV. Adjourn.

I. Call to Order- Hon. Jeff Horton, Chairman

Hon. Johnnye Code Stewart, Member

Hon. Rock Adams, Member

2. Matters before Committee:

1. Receive monthly progress report regarding Cleveland Park Renovation project, including fundraising status and project implementation.

(Mr. Jeff Caton to appear)

2. Receive information and take desired action with regard to Change Order Number One to the Cleveland Park Renovation Project. (Authorize execution of change order)
3. Receive monthly progress report and take desired action regarding USCS Soccer Complex. (Mr. Jeff Caton to appear.)
4. Receive information and take desired action regarding other park projects.

III. Other

IV. Adjourn

I. Call to Order- Honorable David Britt, Chairman

Honorable Frank Nutt, Member

Honorable Ken Huckaby, Member

2. Matters before Committee:

2. Other
3. Adjourn

I. Call to Order- Hon. Rock Adams, Chairman

Hon. Ken Huckaby, Member

Hon. Frank Nutt, Member

II. Matters before Committee:

1. Receive information regarding activities of Building Codes Department.

III. Other

IV. Adjourn

1. Call to Order- Hon. David Britt, Chairman

Hon. Frank Nutt

II. Matters before Committee

III. Other

IV. Adjourn

I. Call to Order- Hon. Frank Nutt, Chairman

Hon. Jeff Horton, Member

Hon. Rock Adams, Member

II. Matters before Committee:

1. Receive information and take desired action in reference to an application for a Letter of Consistency to increase the daily allowable tonnage at the JBR Environmental Services MSW Processing Facility from the current daily allowable tonnage of 100 tons to a daily tonnage of 200 tons. (Mr. Glenn Breed to appear)
2. Receive information regarding activities of Public Works Department.

III. Other

IV. Adjourn

1. Call to Order..........................................................Karen Floyd, Chairman

2. Presentations:

No presentations scheduled.

3. Conduct Public Hearings Pertaining to the Following:

1. To consider Ordinance authorizing the execution and delivery of a lease agreement between Spartanburg County, South Carolina, as lessor, and ZF Lemforder Corporation as lessee; and other matters relating thereto including, without limitation, payment of a fee in lieu of taxes.
2. Application for Permit for special Public Event Exclusion from Noise Ordinance for July 21, 2001, from 8:00 p.m. – 1:00 a.m. July 22, 2001, at 1250 Jerusalem Road, Pacolet, SC.
3. To confirm the conveyance by Spartanburg County of the Landrum Library property located at 400 E. Rutherford Street, Landrum, SC to the highest qualified bidder and upon terms which provide for retention of its use until completion of the new Landrum Library or sooner at the option of the county.

4. Appearing Before Council:

PUBLIC HEALTH AND HUMAN SERVICES COMMITTEE- Hon. Johnnye Code Stewart, Chairman

1. Receive information and take desired action in reference to Amendment to Consolidated Plan for Chesnee Community Center. Action Requested: (1) Approve the amendment to the 1999 Annual Action Plan; (2) Authorize termination of the Subrecipient Agreement with Chesnee Community Center; and (3) Authorize execution of a new Subrecipent Agreement with Senior Centers of Spartanburg for new construction of a community facility at 302 Manning Street.
2. Receive information regarding proposed development of Affordable Housing off Archer Road.

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

1. Receive information and take desired action in reference to public hearing procedures for proposed tax millage increase for Una Fire Department and Inman Community Fire Department.
2. Executive Session to discuss pending litigation.

RECREATION COMMITTEE - Hon. Jeff Horton, Chairman

A. Receive monthly information regarding Cleveland Park Renovation project, including fundraising status and project implementation.

(Mr. Jeff Caton to appear)

B. Receive information and take desired action with regard to Change Order Number One to the Cleveland Park Renovation Project. (Authorize execution of change order)

3. Receive monthly progress report and take desired action regarding USCS Soccer Complex. (Mr. Jeff Caton to appear)
4. Receive information and take desired action regarding other park projects.

ECONOMIC RECRUITMENT and DEVELOPMENT COMMITTEE - Hon. David Britt, Chairman

1. No items scheduled.

PUBLIC SAFETY AND JUDICIARY COMMITTEE - Hon. Rock Adams, Chairman

LAND USE COMMITTEE -Hon. David Britt, Chairman

1. No items scheduled.

PUBLIC WORKS, BUILDINGS and GROUNDS COMMITTEE - Hon. Frank Nutt Chairman

1. Receive information and take desired action in reference to an application for a Letter of Consistency to increase the daily allowable tonnage at the JBR Environmental Services MSW Processing Facility from the current daily allowable tonnage of 100 tons to a daily tonnage of 200 tons. (Mr. Glenn Breed to appear)
2. Receive information regarding activities of Public Works Department.

6. Old Business:

1. Render third reading to an ordinance authorizing the execution and delivery of a lease agreement between Spartanburg County, South Carolina, as lessor, and ZF Lemforder Corporation as lessee; and other matters relating thereto including, without limitation, payment of a fee in lieu of taxes.
2. Render third reading on Ordinance authorizing the Boiling Springs Board of Fire Control to issue not exceeding $410,000 General Obligation Bonds.
3. Render second reading of Ordinance authorizing the amendment of the lease agreement originally entered into between Spartanburg County as lessor, and DSI Draexlmaier Service, Inc. as lessee, dated December 22, 1998, and of the Inducement Agreement originally entered into between Spartanburg County and DSI Draexlmaier Service, Inc., dated March 10, 1997, relating to, without limitation, the inducement and lease of a project as defined in Title 4, Chapter 12 of the South Carolina Code of Laws, as amended, and the payment to Spartanburg County of a fee in lieu of taxes, by adding an affiliated company as sponsor affiliate under such lease agreement and such inducement agreement.

7. New Business:

8. Reading and approval of resolutions, ordinances, agreements, petitions,

9. Miscellaneous Council/Administrative Matters.
10. Approval of Minutes: June 18, 2001 (regular meeting)
11. Adjourn.