TIME & PLACE: 8:39 P.M., August 3, 1998, Easton Town Council Chambers.

PURPOSE: To consider matters concerning the acquisition of real estate and the advice of legal counsel.

VOTE TO CLOSE: Unanimous

CITATION: State of Maryland Annotated Code, Section §10-508(a)(7).

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 T. Glass, J. Silvius Assistant General Manager, EUC and Town Attorney C. Kehoe.

The Town Attorney discussed three matters.

The President of the Council declared the meeting adjourned at 9:15 P.M.

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Town Clerk