TIME & PLACE: 6:30 P.M., February 1, 1999, Easton Town Council Chambers.

PURPOSE: To consider a matter that concerns real estate.

VOTE TO CLOSE: Unanimous

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

PRESENT: Council President R. Willey, Council members J. Ford, G. Mayer, N. Clem, H. Hoyt Heinmuller, Mayor C. Butler, Town Engineer H. Grunden, Attorney C. Kehoe and Durrie Hayes, Talbot County Economic Development Coordinator.

Discussion occurred on a matter that concerns the proposal for a business to locate, expand, or remain in the State.

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

Town Clerk