SPECIAL COUNCIL MEETING

A G E N D A

THIS MEETING HAS BEEN RESCHEDULED FOR

MONDAY, MARCH 9, 2009 AT 4:30 P.M.

1.         Executive Session - Legal Matters {Pursuant to 29 Del. C. §10004(b)(4)}

            A.   Water Franchise Amendments

2.         Adjournment by 5:00 P.M.

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S:AGENDAS & MINUTESCouncil-Agendas20092-23-2009 Special ES-Cancellation.wpd

THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE ADDITION OR THE DELETION OF ITEMS, INCLUDING EXECUTIVE SESSIONS.