TIME & PLACE: 6:45 P.M., March 19, 2001, Easton Town Council Chambers.

PURPOSE: Discussion of Negotiating Strategy For a Bid or Proposal.

VOTE TO CLOSE: Unanimous

CITATION: State of Maryland Annotated Code, Section 10-508(a)(14).

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

Discussion was held regarding the County’s proposals.

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

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Town Clerk