TIME & PLACE: 6:12 P.M., September 7, 1999, Easton Town Council Chambers.

PURPOSE: To consult with counsel to obtain legal advice.

VOTE TO CLOSE: Unanimous

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

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

The Town Council consulted with the Town Attorney to obtain legal advice.

The President of the Council declared the meeting adjourned at 6:54 P.M.

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Town Clerk