TIME & PLACE: 6:45 P.M., January 25, 1999, Easton Town Council Chambers.

PURPOSE: To consult with counsel to obtain legal advice.

VOTE TO CLOSE: Unanimous.

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

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

The Town Attorney was consulted on matters related to public hearings.

The President of the Council declared the meeting adjourned at 6:55 P.M.

Town Clerk