TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE: 8:15 P.M., December 7, 1998, Easton Town Council Chambers.

PURPOSE: To consult with staff about real estate, potential litigation, the attraction and retention of business and a personnel item.

VOTE TO CLOSE: Unanimous

CITATION: State of Maryland Annotated Code, Section 10-508(7), 10-508(8), 10-508(4), 10-508(1)(ii).

PRESENT: Council President R. Willey, Council members J. Ford, G. Mayer, N. Clem, H. Hoyt Heinmuller, Mayor C. Butler, Town Engineer H. Grunden, Town Attorney C. Kehoe, Assistant Town Engineer T. Glass, M. Heckler, EUC; and Mr. Jim Silvius, Easton Utilities Assistant General Manager.

The Town Attorney discussed potential litigation.

The Town Attorney discussed an economic development issue.

The Town Engineer discussed a real estate matter.

The Town Engineer discussed potential litigation.

Discussion occurred on a personnel matter.

The President of the Council declared the meeting adjourned at 9:45 P.M.

Town Clerk