TIME & PLACE: 7:47 P.M., June 15, 1998, Easton Town Council Chambers.

PURPOSE: To consult about pending or potential litigation.

VOTE TO CLOSE: Unanimous.

CITATION: State of Maryland Annotated Code, Section 10-508(a)(8).

PRESENT: Council President R. Willey, Council members J. Ford, G. Mayer, N. Clem, H. Hoyt Heinmuller, Mayor C. Butler and Assistant Town Attorney S. Kehoe.

The Assistant Town Attorney discussed a letter received.

The President of the Council declared the Executive Session meeting adjourned at 8:09 P.M.

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Town Clerk