VI. New Business 

A. Air Force One Museum ......................................................................................................... Chuck Violet 

B. Discussion of the Flow Control Amendment... .................................................................. Harold Worley 

C. Resolution approving a budget amendment for Myrtle Beach CDBG projects ............. Diana Seydforsky 24 

D. Oversight by County of the Council on Aging dedicated millage .................................... Anne Wright 32 

E. Audit Committee .................................................................................................................... Barry Spivey 

1) Review of Fiscal Year 2013 Comprehensive Annual Financial Statement.. ............. Barry Spivey 

4) Review of Single Audit ...................................................................................................... Barry Spivey 

5) Auditor Required Disclosures and Management Letter ............................................. Tom McNeish 

F. Interim Finance update ......................................................................................................... Barry Spivey 

G. Airport Items 

1) Rental car agreements and existing state law .............................................................. Marion Foxworth 

2) Ordinance to set Airline Rates and Charges .................................................................. Pat Apone 47 

3) MSE Branded Foods of South Carolina, LLC Lease agreement.. ................................ Kirk Lovell 60 

4) Hudson Group Retail, LLC concession and lease agreement ..................................... Kirk Lovell 66 

5) Space Use Permits for: ..................................................................................................... Kirk Lovell 

a. Skydive Myrtle Beach, LLC 103 

b. Barnstormers Aerial Advertising 114 

c. Executive Helicopters 125 

d. Grand Strand Aviation, Inc. d/b/a Ramp66 136 

e. USA Jet 147 

H. Discussion of county property adjacent to Socastee High School .................................. Gary Loftus 

f. Requests for use of Recreation Funds ................................................................................. Carl Schwartzkopf 158 

J. Request for use of Fantasy Harbor Admissions Tax revenue .......................................... Anne Wright 162 

K. Analysis of projected costs to operate the paid parking areas ........................................ Kim Hursey 

VII. Committee Discussion 

A. Next meeting: January 10, 2014 

VIII. Announcements 

IX. Executive Session (if needed) 

X. ADJOURN 

Approved 11/21/2013 Approved 11/21/2013 

Harold Worley, Committee Chairman Chris Eldridge, County Administrator 

1 
A RESOLUTION TO AUTHORIZE THE RENEWAL OF A SPACE USE 

PERMIT FOR SKYDIVE MYRTLE BEACH, LLC AT GRAND STRAND 

AIRPORT 

WHEREAS, Cmmty is the operator of the Grand Strand Airport; and 

WHEREAS, pursuant to a Space Use Penni! dated September 13, 2013, Skydive 

Myrtle Beach, LLC currently occupies and uses space in Hangar #7 located on 

Grand Strand Airport property to conduct its "Skydiving and Non-Emergency 

Parachute Operations" business; and 

WHEREAS, County is willing to permit Skydive Myrtle Beach, LLC to continue 

to occupy and use space in Hangar #7 at the Grand Strand Airport, subject to the 

restrictions and terms as provided within the Grand Strand Airport Space Use 

Permit, a copy of which is attached hereto and included herein; and 

WHEREAS, County Council is of the opinion that renewal of the Space Use 

Permit. in a form substantially similar to the Space Use Permit attached hereto, is 

in the best interests of the County, and provides a beneficial use to its citizens, 

residents, and visitors. 

NOW, THEREFORE, BE IT RESOLVED, that Horry County Council 

authorizes the renewal of a Space Use Permit to Sk-ydive Myrtle Beach, LLC, for 

use of that certain property at Grand Strand Airport referenced herein, and 

authorizes staff to engage in such negotiations and other actions as may be 

necessary in furtherance thereof. 

103