TIME & PLACE: 6:00 P.M., May 3, 1999, Easton Town Council Chambers.

PURPOSE: To consult with counsel to obtain legal advice and to consider the acquisition of real property for a public purpose.

VOTE TO CLOSE: Unanimous

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

PRESENT: Council President R. Willey, Council members J. Ford, N. Clem, Mayor C. Butler, Town Engineer H. Grunden, Assistant Town Engineer T. Glass, Town Attorney C. Kehoe, Assistant Town Attorney s. Kehoe, Town Planner T. Hamilton and Assistant Town Planner L. Thomas.

Discussion occurred on a contract of real estate and the advice of counsel.

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

Town Clerk