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SPECIAL COUNCIL MEETING
AGENDA
NOVEMBER 23, 2015 - 5:00 P.M.
CITY HALL CAUCUS ROOM
15 LOOCKERMAN PLAZA
DOVER, DELAWARE
1. ADOPTION OF AGENDA
2. RECESS INTO EXECUTIVE SESSION {PURSUANT TO 29 DEL. C. §10004(B)(6)} - DISCUSSION OF
THE CONTENT OF DOCUMENTS, EXCLUDED FROM THE DEFINITION OF "PUBLIC RECORD" IN
§10002 OF THIS TITLE WHERE SUCH DISCUSSION MAY DISCLOSE THE CONTENTS OF SUCH
DOCUMENTS (§10002 (L)(2) - TRADE SECRETS AND COMMERCIAL OR FINANCIAL
INFORMATION OBTAINED FROM A PERSON WHICH IS OF A PRIVILEGED OR CONFIDENTIAL
NATURE); {PURSUANT TO 29 DEL. C. §10004(B)(2)} - PRELIMINARY DISCUSSIONS ON SITE
ACQUISITIONS FOR ANY PUBLICLY FUNDED CAPITAL IMPROVEMENTS, OR SALES OR LEASES OF
REAL PROPERTY; AND {PURSUANT TO 29 DEL. C. §10004(B)(4)} - STRATEGY SESSION
(PENDING LITIGATION)
A. CONSIDERATION OF HARDSHIP CREATED BY COMMERCIAL ELECTRIC RATES
B. SALE OF REAL PROPERTY
C. WARD TRANSFORMER SUIT - OU-1 REMEDIATION
3. ADJOURNMENT OF EXECUTIVE SESSION
4. POTENTIAL ACTION ON THE ABOVE ITEMS RESULTING FROM THE EXECUTIVE SESSION
5. ADJOURNMENT OF SPECIAL COUNCIL MEETING
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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.