TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE: 6:39 P.M., January 17, 2001, Easton Town Council Chambers.

PURPOSE: To consider a matter that concerns the proposal for a business to locate, expand, or remain in the State.

VOTE TO CLOSE: Unanimous

CITATION: State of Maryland Annotated Code, Section 10-508(a)(4).

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.

Discussion occurred on the Avalon Theatre.

The President of the Council declared the meeting adjourned at 6:55 P.M.

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Town Clerk