TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE: 7:24 p.m., February 9, 2004.

PURPOSE:      Consider a matter that concerns the proposal for a business or industrial organization to locate, expand, or remain in the state.

CITATION: §10-508(a) (4).

Present: President of the Council Mr. Ford, Mrs. Scott-Taylor, Mr. Jensen, Mr. Wendowski, Mayor Robert C. Willey, Town Attorney Mr. Kehoe, and Economic Development Coordinator Mr. Bond.

Mr. Bond reported on negotiations with the County Council.

Ms. Jackson-Amis arrived at 7:33 p.m.

Upon motion by Mr. Jensen, seconded by Mr. Wendowski and carried unanimously, the President of the Council adjourned the Executive Session at 8:35 p.m.

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Town Clerk