TIME & PLACE: 9:06 P.M., May 3, 1999, Easton Town Council Chambers.

PURPOSE: 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)(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 and Assistant Town Attorney S. Kehoe and Don Bibb, Executive Director of Easton Housing Authority.

A real estate proposal was outlined to the Council.

Town Clerk