TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE: 8:38 p.m., August 5, 2002

PURPOSE: To consult with counsel to obtain legal advice.

CITATION: §10-508(7).

Present: Mr. Willey, Mr. Ford, Mr. Jensen, Mr. Reed, Mr. Butler, Mr. Glass, Mr. Kehoe, Mr. Hamilton, Mr. Warfield, Mr. Grunden.

Discussion was held with the Town Attorney.

Mr. Ford made a motion to come out of Executive Session.

Mr. Ford made a motion to adjourn. Carried unanimously at 9:00 p.m.

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Richard T. Warfield, Jr., for Town Clerk