NEWBERRY COUNTY COUNCIL

MINUTES

MAY 31, 2007

Newberry County Council met on Thursday, May 31, 2007, at 7:00 p.m. in Council Chambers at the Courthouse Annex, 1309 College Street, Newberry, SC, for a special meeting.

Present were: Henry B. Summer, Chairman

William D. Waldrop, Vice-Chairman

John E. Caldwell, Councilman

John David Dawkins, Councilman

Mike Hawkins, Councilman

Edgar Baker, Councilman

Henry H. Livingston, III, Councilman

Wayne Adams, County Administrator

Gary T. Pope, County Attorney

Susan C. Fellers, Clerk to Council

Media: Cindy Pitts, Newberry Observer

Notice of the meeting was duly advertised as required by law.

Mr. Summer called the meeting to order and determined a quorum to be present.

Mr. Hawkins had the invocation followed by the Pledge of Allegiance.

Mr. Baker moved to adopt the agenda; second by Mr. Dawkins. Vote was unanimous.

Mr. Dawkins moved to go into Executive Session to discuss economic development concerning development of the Mid-Carolina Commerce Park and consideration of project incentives and to discuss the RFP for the County Attorney; second by Mr. Baker. Vote was unanimous.

[EXECUTIVE SESSION 7:04 P.M. – 9:16 P.M.]

Mr. Dawkins moved to return to open session; second by Mr. Baker. Vote was unanimous.

Mr. Hawkins moved to adopt the Inducement Resolution for Project Roger; second by Mr. Baker. Vote was unanimous.

There being no further business to come before the Council, Mr. Baker moved to adjourn. Vote was unanimous.

Meeting adjourned at 9:20 p.m.

NEWBERRY COUNTY COUNCIL

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Henry B. Summer, Chairman

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Susan C. Fellers, Clerk to Council

APPROVED: June 20, 2007