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

2. Invocation.......………..........

3. Presentations:

1. Present Resolution recognizing to Nancy Crowley. (carried over from December meeting)
2. Present Resolution recognizing David Pearson, Sports Illustrated NASCAR Driver of the Century.
3. Present Resolution recognizing Mitch Stewart, Emergency Medical Services Magazine and Braun Industries 1999 Paramedic of the Year.
4. Present Resolution recognizing Byrnes High School Band regarding appearance at the Rose Bowl.

5. Appearing Before Council:

1. Mr. Antonio Q. Mack to appear to discuss Cleveland Park Renovation and placement of Basketball Courts.
2. Mr. Donald Coggins to appear on behalf of John Stewart and Doug Cobb to appeal the decision of the Spartanburg County Planning Commission relative to the placement of a communications tower to be located at 945 Brockman Road, Greer, SC.

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

No items scheduled.

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

1. Receive information and consider approval for the Registration and Elections Office to hold Republican Presidential Preference Primary on February 19, 2000, and the Democratic Presidential Preference Primary on March 9, 2000. (Mr. Joe Hines to appear)
2. Receive information and consider first reading by title to a proposed Ordinance to provide for the issuance and sale of not exceeding thirteen million dollars ($13,000,000) general obligation bonds, series 2000, of Spartanburg County, South Carolina, to prescribe the purposes for which the proceeds shall be expended, to provide for the payment thereof, and other matters relating thereto. (Mr. Al Rickett to appear)
3. Receive information and take desired action in reference to assessment and property taxation issues. (Mr. Gil Bulman to appear)
4. Receive updated financial data.

RECREATION COMMITTEE - Hon. Jeff Horton, Chairman

1. Receive updated information regarding USCS/County Soccer Complex. (Mr. Jim Hartmann and Mr. Jeff Caton to appear.)
2. Consider authorizing the execution of a contract with Milone and MacBroom for Cleveland Park Renovation Project. (Backup will be provided late on this item.)

1. Receive information and take desired action in reference to a request for an Inducement Agreement and Millage Rate Agreement in regard to not less than a $12 million investment by Benore Logistics Systems, Inc. (Adopt Resolution authorizing execution and delivery of inducement agreement). (Mr. Frank Davis, Attorney, to appear)
2. Receive information and take desired action in reference to a request for an Inducement Agreement and Millage Rate Agreement in regard to not less than a $9,250,000 investment by Raynor USA Southeast Manufacturing Division. (Adopt Resolution authorizing execution and delivery of an inducement agreement). (Mr. Wade Jones, Attorney, to appear)

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

1. Receive information and consider approval of a Tower Attachment License Agreement between Spartanburg County and Carolina Phone Company. (Mr. David Jones to appear)
2. Receive information regarding activities of Building Codes Department.

1. Receive information regarding activities of Public Works Department.

1. Receive information and take desired action in reference to a proposed Resolution approving the enlargement of the boundaries of the Spartanburg Sanitary Sewer District (Fernwood-Glendale/Sloans Grove Road Area). (This item carried over from December meeting)
2. Render third reading to an Ordinance abolishing the Tyger River Sewer Authority.
3. Render third reading to an Ordinance creating the Spartanburg County Fire Chiefs Advisory Committee.

8. New Business:

1. Receive information and consider first reading by title to an Ordinance providing technical and administrative amendments to Ordinance O-99-015 entitled Spartanburg County Unified Land Management Ordinance.

11. Approval of Minutes: