TIME & PLACE: 9:00 P.M., April 5, 1999, Easton Town Council Chambers.

PURPOSE: Consult with counsel to obtain legal advice and consider the acquisition of real property for a public purpose and matters directly related thereto.

VOTE TO CLOSE: Unanimous

CITATION: State of Maryland Annotated Code, Section 10-508(a)(7) and Section 10-508(a)(3).

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

Discussion occurred on real estate.

The President of the Council declared the meeting adjourned at 9:16 P.M.

Town Clerk