TIME & PLACE: 9:06 P.M., March 2, 1998, Easton Town Council Chambers.

PURPOSE: To consider matters that concerns personnel and real estate.

VOTE TO CLOSE: Unanimous

PRESENT: Council President R. Willey, Council members J. Ford, G. Mayer, N. Clem, H. Hoyt Heinmuller, Mayor C. Butler, Town Engineer H. Grunden, Assistant Town Engineer B. Lineberry, EUC Staff Engineer T. Glass, Town Attorney C. Kehoe, Assistant Town Attorney S. Kehoe, Durrie Hayes, Talbot County Economic Development Coordinator.

Mr. Hayes briefed on a business attraction/retention issue.

The Town Attorney discussed personnel.

The Mayor briefed the Council on the Chief of Police search.

The President of the Council declared the meeting adjourned at 9:48 P.M.

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Town Clerk