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

Hon. Frank Nutt, member

Hon. Ken Huckaby, Member

II. Matters before Committee:

1. Receive information and take desired action in reference to a resolution authorizing the execution and delivery of an inducement agreement by and between Spartanburg County, SC, and TYCO Electronics Corporation whereby, under certain conditions, Spartanburg County will execute a lease agreement(s) for a project(s) involving not less than twenty million dollars ($20,000,000) investment. (adopt resolution)
2. Receive information and take desired action in reference to proposed Ordinance amending the terms of that certain Lease Agreement between Spartanburg County, SC, and Michelin North American, Inc., dated as of December 1, 1996 (render first reading by title).
3. Receive information and take desired action in reference to an Ordinance to amend the jointly owned and operated industrial/business park in conjunction with Union County; such park being geographically located in Union County and Spartanburg County and established pursuant to SC Code of Laws, as amended, to provide for a written agreement with Union County providing for the expenses of the park, the percentage of revenue application, and the distribution of fees in lieu of ad valorem tax to the counties and relevant taxing entities; and to provide that jobs tax credits allowed by law be provided for industries locating in said park, and to permit a user fee in lieu of ad valorem taxation. (render first reading by title)
4. Receive information and take desired action in reference to an ordinance authorizing the execution and delivery of a lease agreement between Spartanburg county as lessor and Alcoa Fujikura Ltd as lessee, and authorizing other matters relating to the lease agreement, including, without limitation, payment to Spartanburg County of a fee in lieu of taxes. (render first reading by title)
5. Receive information and take desired action in reference to in reference to Resolution in support of the issuance by the SC Jobs Economic Development Authority of its economic development bonds (Concept Packaging Group) series 2000, pursuant to the provisions of title 41, chapter 43, of the SC Code of Laws 1976 as amended, in the aggregate principal amount of not exceeding $4,500,000. (Adopt Resolution)

III. Other

IV. Adjourn