TIME & PLACE: 8:14 P.M., September 5, 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(a)(7).

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

The Town Attorney discussed a proposal for a rental housing project.

The Town Attorney discussed the requested approval for closing of Dover and Federal Street during renovations of the Courthouse.

Discussion occurred on the Graham’s Park project.

Discussion occurred on a proposal for the RTC property.

The President of the Council declared the meeting adjourned at 8:46 P.M.

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Town Clerk