TIME & PLACE: 6:00 P.M., September 7, 1999, Easton Town Council Chambers.

PURPOSE: To discuss personnel matters.

VOTE TO CLOSE: Unanimous

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

PRESENT: Council President R. Willey, Council members, J. Ford, C. Reed, H. Hoyt Heinmuller, Mayor C. Butler, Town Attorney C. Kehoe.

Discussion was held regarding the procedure for appointment of the Town Engineer.

Chief G. Harvey joined the meeting at 6:12 P.M.

The President of the Council declared the meeting adjourned at 6:12 P.M.

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Town Clerk