TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE: 8:27 p.m., February 17, 2004.

PURPOSE:      To discuss a personnel matter.

CITATION: §10-508(a) ii).

Present: President of the Council Mr. Ford, Mrs. Scott-Taylor, Mr. Jensen, Mr. Wendowski, Ms. Jackson-Amis, Mayor Robert C. Willey, Town Attorney Mr. Kehoe and Chief Harvey.

The Town Attorney discussed a complaint or a letter submitted to the Mayor and Council regarding town personnel.

(Mr. Bond joined the meeting at 8:42 p.m.)

PURPOSE:      To discuss real estate.

CITATION: §10-508(a) 4).

Mr. Bond discussed the status of the theater proposal.

(Mr. Glass joined the meeting at 8:44 p.m.)

(Chief Harvey and Mr. Glass departed at 9:17 p.m.)

PURPOSE:      To discuss real estate.

CITATION: §10-508(a) 4).

Mayor Willey discussed a recent meeting regarding real estate.

PURPOSE:      To discuss pending or potential litigation.

CITATION: §10-508(a)(8).

(Mr. Bond departed at 9:22 p.m.)

The Town Attorney briefed on the litigation filed by Mr. Mike Jacobs regarding the closing of Adkins Avenue

PURPOSE:      To discuss pending or potential litigation.

CITATION: §10-508(a)(8).

The Town Attorney discussed potential litigation.

At 9:27 p.m., upon motion by Mr. Wendowski, seconded by Mr. Jensen and carried unanimously, the President of the Council reconvened into regular session.

_____________________________________

Town Clerk