TIME & PLACE: 9:06 P.M., January 25, 1999, Easton Town Council Chambers.

PURPOSE: To consider a matter that concerns personnel.

VOTE TO CLOSE: Unanimous

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

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

Assistant Town Attorney S. Kehoe discussed a personnel issue.

The President of the Council declared the meeting adjourned at 10:02 P.M.

Town Clerk