TIME & PLACE: 6:30 P.M., April 5, 1999, Easton Town Council Chambers.

PURPOSE: Consult with counsel to obtain legal advice.

VOTE TO CLOSE: Unanimous

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

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, Town Planner T. Hamilton.

Discussion occurred on potential litigation.

Mr. Mayer joined the meeting at 6:50 P.M.

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

Town Clerk