OPENING OF MEETING

Call to order: Henry B. Summer, Chairman

Invocation and Pledge of Allegiance: Henry H. Livingston, III, Councilman

ADOPTION OF CONSENT AGENDA

ADDITIONS, DELETIONS AND ADOPTION OF AGENDA

PERSONAL APPEARANCES

1. Recognition/Presentation – Nancy Owen, County Auditor, and Judy Floyd, County Treasurer.

PUBLIC COMMENTS

SECOND READING ORDINANCES

2. Ordinance #03-10-07: An Ordinance to amend Chapter 31 of the Newberry County Code of Ordinances so as to amend the provisions relating to the organization of the agenda and the receiving of public comments, and the time allotted therefor and to make certain technical adjustments to the procedures as codified.

a. SECOND READING

3. Ordinance #03-11-07: An Ordinance enacting and adopting Supplement 2007 S-2 to the Code of Ordinances for the County of Newberry, South Carolina.

a. SECOND READING

4. Ordinance #03-12-07: An Ordinance to approve granting a non-exclusive road right of way easement to Southeast Resource Recovery, LLC across the 45.96 acre property of Newberry County which fronts on Highway 121.

a. SECOND READING

COMMITTEE REPORTS

5. Committee Reports.

APPOINTMENTS

6. Appointments:

a. District 3:

Fairgrounds

b. District 4:

Fairgrounds

Recreation

Westview

c. District 5:

Airport

Fairgrounds

d. District 7:

Recreation Commission

Planning Commission

e. Planning Commission:

At large appointment (finish out term of Robert Martin; term expires 06/30/2008)

ACCEPTANCE OF BIDS

7. Awarding of contract for external audit services.

OTHER MATTERS

8. Consideration of request to delete dump truck from surplus equipment and add it back to the fleet of the Public Works Department – Tommy Whitehead, Public Works Director.

EXECUTIVE SESSION (if needed)

FUTURE MEETINGS

Council Meeting: April 18, 2007, 7:00 p.m.

Work Session w/Newberry

County Memorial Hospital: April 18, 2007, 5:00 p.m. (Conference Room)

Citizens Advisory Committee: April 12, 2007, 6:00 p.m. (Council Chambers)

April 19, 2007, 6:00 p.m. (Council Chambers)

Budget Work Session: April 23, 2007, 7:00 p.m. (Conference Room)

COMMENTS FROM COUNTY ADMINISTRATOR

COMMENTS FROM COUNCIL MEMBERS

VOTE FOR ADJOURNMENT

ADJOURNMENT

CONSENT AGENDA

1. Minutes:

a. March 10-11, 2007 (Planning Retreat)

b. March 21, 2007

2. Other Matters:

a. Acceptance of contract and check from Newberry Electric Cooperative in the amount of $69,250 to be applied toward infrastructure at the new industrial park at Highway 773 and Interstate 26.