TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE: 6:30 p.m., September 16, 2002

PURPOSE: To consult with counsel to obtain legal advice.

CITATION: §10-508(a) (7).

Present: Mr. Willey, Mr. Ford, Mr. Reed, Ms. Jackson-Amis, Mayor Butler, Mr. Kehoe, Mr. Glass and Mr. Hamilton.

The Town Council consulted with the Town Attorney to obtain legal advice.

Mr. Jensen arrived at approximately 6:32 p.m.

Discussion occurred on options.

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Town Clerk