SPECIAL COUNCIL MEETING

A G E N D A

REVISED

THE SPECIAL COUNCIL MEETING - EXECUTIVE SESSION SCHEDULED FOR FEBRUARY 9, 2009 AT 5:00 P.M. HAS BEEN CANCELED. THE BELOW ITEM IS SCHEDULED TO BE CONSIDERED DURING EXECUTIVE SESSION ON MONDAY, FEBRUARY 23, 2009.

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

            A.   Water Franchise Amendments

2.         Adjournment by 5:45 P.M.

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S:AGENDAS & MINUTESCouncil-Agendas20092-09-2009 Special ES REVISED.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.