TOWN OF EASTON, MARYLAND

December 15, 2003

PRESENT

Mayor Robert C. Willey                                               Councilman Scott R. Jensen

Council President John F. Ford                         Councilman Leonard E. Wendowski, Sr.

                                                                                    Councilwoman Moonyene S. Jackson-Amis

IN ATTENDANCE

Town Clerk Robert F. Karge, Ms. Janet Andrews, Controller for the Town of Easton, Mr. Steve Osche and Ms. Martha Detwiler from Beatty Satchell, LLC.

CONVENING

The Mayor and Council met in a Special Audit Outbrief Session at 5:30 p.m. in Council Chambers. Council President John Ford called the meeting to order.

AUDIT PRESENTATION

Mr. Osche and Ms. Detwiler from Beatty, Satchell presented the audited financial statements and reviewed financial highlights. The Town received a clean audit opinion

ADJOURNMENT

There being no further business, the President of the Council adjourned the audit presentation meeting at 5:43 p.m.

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Town Clerk