TIME & PLACE: 6:00 P.M., January 17, 2001, 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, C. Reed, H. Hoyt Heinmuller, Mayor C. Butler, Town Engineer T. Glass, Assistant Town Engineer J. Gruber, Town Planner T. Hamilton and Town Attorney C. Kehoe.

The Town Attorney briefed on issues related to development.

The President of the Council declared the meeting adjourned at 6:38 P.M.

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Town Clerk