TIME & PLACE: 7:52 P.M., February 16, 1999, Easton Town Council Chambers.

PURPOSE: To discuss potential litigation.

VOTE TO CLOSE: Unanimous

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

PRESENT: Council President R. Willey, Council members J. Ford, G. Mayer, N. Clem, H. Hoyt Heinmuller, Assistant Town Engineer T. Glass, Town Planner T. Hamilton.

The Town Attorney discussed potential litigation.

The President of the Council declared the meeting adjourned at 8:40 P.M.

Town Clerk