AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

MONDAY, APRIL 16, 2001

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order- Honorable David Britt, Chairman

Honorable Frank Nutt, Member

Honorable Ken Huckaby, Member

II. Matters before Committee:

A. Receive information and take desired action in reference to a resolution authorizing the execution and delivery of an inducement agreement and millage rate agreement by and between Spartanburg County and INA USA Corporation whereby under certain conditions Spartanburg County will make provisions for a fee in lieu of property taxes for an industrial facility to be acquired and constructed by INA USA Corporation.

B. Receive information and take desired action in reference to a resolution in support of the issuance by the South Carolina Jobs-Economic Development Authority of its revenue notes (Provident Group-Windsor House West, LLC Project) Series 2001, pursuant to the provisions of Title 41, Chapter 43, of the Code of Laws of South Carolina, 1976, as amended, in the aggregate principal amount of not exceeding $8,000,000. (Adopt Resolution)

C. Receive information and take desired action in reference to a resolution designating certain parcels for inclusion in the Spartanburg County/Union County Joint County Industrial and Business Park located in the City of Spartanburg, South Carolina, in accordance with Spartanburg County Ordinance No. 673 and the Intergovernmental Agreement, authorized by that ordinance, between the City of Spartanburg and the County of Spartanburg, South Carolina; and other matters related thereto.

D. Receive information and take desired action in reference to an inducement agreement made and entered into by and between Spartanburg County, South Carolina, a body politic and corporate and a political subdivision of the State of South Carolina (the “County”), and ZF Lemforder Corporation (the “Company”), a corporation organized and existing under the laws of the State of Delaware.

II. Other.

Adjourn