Agenda

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 /TM S:\AGENDAS-MINUTES-PACKETS-PRESENTATIONS-ATT&EXH\COUNCIL-AGENDAS\2015\11-23-2015 SPECIAL - ES.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.