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

PURPOSE: To consider matters that concern real estate and the advice of counsel.

VOTE TO CLOSE: Unanimous

CITATION: State of Maryland Annotated Code, Section 10-508(a)(3), Section §10-508(a)(7).

PRESENT: Council President R. Willey, Council members J. Ford, G. Mayer, H. Hoyt Heinmuller, Mayor C. Eugene Butler, Town Engineer H. Grunden, Assistant Town T. Glass, EUC Assistant General Manager J. Silvius and Town Attorney C. Kehoe.

ABSENT: N. Clem.

The Town Attorney discussed matters concerning annexations.

The Town Engineer discussed real estate.

The Town Engineer discussed legal issues regarding an ongoing effort.

The President of the Council declared the meeting adjourned at 8:50 P.M.

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Town Clerk