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

2. Presentations:

3. Conduct Public Hearings Pertaining to the Following:

1. To consider the enlargement of the Spartanburg Sanitary Sewer District (Lower North Tyger River Drainage Area Annexation) To be carried over to February Meeting at request of Sewer District.

4. Appearing Before Council:

5. Committee Reports:

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

1. Receive information and take desired action in reference to a Resolution authorizing the County Administrator to submit an application to the SC Department of Transportation on behalf of the County to provide transportation to the Veterans of Spartanburg County. (Adopt Resolution)

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

1. Receive information and take desired action in reference to stipend for members of Planning Commission, Board of Appeals and Building Code Board of Appeals.
2. Receive information and take desired action in reference to an Ordinance approving the agreement extending the term of a cable television franchise agreement to construct and operate a cable television system (render first reading by title).
3. Receive updated financial data.

RECREATION COMMITTEE - Hon. Jeff Horton, Chairman

1. Receive information and take desired action in reference to phase- in options relative to Regional Parks.
2. Receive monthly progress report regarding Cleveland Park Renovation project. (Mr. Jeff Caton to appear.)
3. Receive monthly progress report regarding USCS Soccer Complex. (Mr. Jeff Caton to appear.)
4. Receive update on park land acquisition.

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

No items scheduled.

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

1. Receive information regarding activities of Building Codes Department.

LAND USE COMMITTEE -Hon. David Britt, Chairman

1. Receive updated information and take desired action regarding January 4, 2001, meeting and tour and January 15, 2001, meeting.

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

1. Receive information and take desired action in reference to selection process for consulting services.
2. Receive information regarding activities of Public Works Department.

6. Old Business:

1. Render second reading to an Ordinance authorizing the development of a jointly owned and operated industrial/business park in conjunction with Cherokee County, to be located in Spartanburg County and Cherokee County jointly, and a written agreement between the counties providing for the sharing of the expenses of the park, the percentage of revenue allocation, and the distribution of fees in lieu of taxes to the counties and relevant taxing entities, and to permit a user fee in lieu of ad valorem taxes. (Re: 3G Mermet)
2. Render third reading to an Ordinance amending the Spartanburg County Code so as to provide for procedures for the procurement of professional services (Purchasing Ordinance).
3. Render second reading to an Ordinance enlarging the Chesnee Community Fire Service Area to include the areas within the municipal boundaries of the Town of Chesnee, SC, and determining whether such areas to be annexed shall be established as a taxing district pursuant to Title IV, Chapter 19, Code of Laws of SC 1976, as amended.

7. New Business:

1. Render first reading to an Ordinance authorizing the execution and delivery of a fee in lieu of tax agreement between Spartanburg County, SC, Cherokee County, SC, and 3G Mermet Corporation. Spartanburg County to covenant in such agreement to accept certain fees in lieu of ad valorem taxes, the benefits of a multi-county park to be made available to 3G Mermet, and other matters relating thereto.

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

9. Miscellaneous Council/Administrative Matters: Discuss changing date for April meeting, which is scheduled for Easter Monday.
10. Approval of Minutes: December 18, 2000 (regular meeting)

11. Adjourn.