TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE: 9:30 P.M., December 21, 1998, Easton Town Council Chambers.

PURPOSE: To consider matters that concern potential litigation and economic development.

VOTE TO CLOSE: Unanimous

CITATION: State of Maryland Annotated Code, Section 10-508(a)(8) and Section 10-508(a)(4).

PRESENT: Council President R. Willey, Council members J. Ford, G. Mayer, N. Clem, H. Hoyt Heinmuller, Mayor C. Butler, Town Engineer H. Grunden, Chief G. Harvey, Assistant Town Engineer T. Glass, Town Attorney C. Kehoe.

The Town Attorney offered advice concerning a matter related to a business.

The Town Attorney discussed potential litigation.

The President of the Council declared the meeting adjourned at 9:42 P.M.

Town Clerk