TIME & PLACE: 6:30 P.M., June 19, 2000, 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 Engineer T. Glass, Town Attorney C. Kehoe.

Discussion was held on the 3DI project issues.

The Town Attorney informed the Council that the PDK appeal has been dismissed.

The President of the Council declared the meeting adjourned at 6:57 P.M.

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Town Clerk