MARLBORO COUNTY COUNCIL

Marian Wright Edelman Public Library Conference Room

203 Fayetteville Avenue, Bennettsville, SC

October 12, 2010

6:00 PM

AGENDA

INVOCATION

1. Comments with Legislative Delegation.

2. APPROVAL OF AGENDA ITEMS

3. APPROVAL OF MINUTES – September 14, 2010

4. OLD BUSINESS

a. Ordinance # 457C – An Ordinance to Amend Ordinance # 457B Section 6C - Creation of the Marlboro County Economic Development Partnership Board. – Third Reading

5. NEW BUSINESS

a. Ordinance # 678 – An Ordinance establishing the Marlboro County Construction Board of Appeals – First Reading (Title Only).

b. Ordinance # 679 – An Ordinance authorizing the execution and delivery of a Special Source Revenue Credit Agreement by and between Marlboro County, South Carolina, and Domtar Paper Company, LLC, Its Affiliates and Assigns, to provide for a Special Source Revenue Credit; to provide for the inclusion of the project in a Multi-County Business or Industrial Park; and other related matters. – First Reading (Title Only)

c. Ordinance # 680 – An Ordinance authorizing the execution and delivery of a Fee-in- Lieu of tax agreement by and between Marlboro County, South Carolina and Domtar Paper Company, LLC, Its Affiliates and Assigns, to provide for Fee-in-Lieu of tax incentive; to provide for the inclusion of the project in a Multi-County Business or Industrial Park; and other related matters. – First Reading (Title Only)

d. Resolution # 10-10-01 - A Resolution approving the execution and delivery of documents relating to an existing fee-in-lieu of taxes arrangement with Ox Bodies, Inc. e. Resolution # 10-10-02 – A Resolution approving the execution of a certificate of landlord by Marlboro County, South Carolina for the benefit of certain lenders to Flakeboard America Limited in connection with the Fee in Lieu of taxes transaction between Marlboro County, South Carolina and Flakeboard America Limited.

f. Resolution # 10-10-03 – A Resolution requesting South Carolina Department of Natural Resources (SCDNR) correct a serious maintenance deficiency, and eliminate a potentially dangerous flooding situation and loss of municipal water supply at Lake Paul Wallace.

g. Approval of Work Order #07 for Marian Wright Edelman Public Library for decrease of <$48,347.00>.

6. APPOINTMENTS TO BOARDS & COMMISSIONS

7. REPORTS

a. Committee Reports b. Administrative/Financial Report – Cecil Kimrey, County Administrator

8. RECOGNITION OF CITIZEN’S REQUEST BEFORE COUNCIL

9. RECOGNITION OF COUNCIL MEMBERS

10. NON AGENDA ITEMS

11. ADJOURN

Regular Meetings

Citizens Request to Address Council – Citizens wishing to address the Council must sign in with the Clerk to Council prior to the meeting. This item is for comments only – Council will not respond. There is a limit of 3 minutes per person with a limit of twenty minutes for this section (no exceptions). Groups are asked to appoint one speaker to address Council on their behalf. “Called Meetings” will not provide this agenda item. Thank you.