TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE: 8:10 p.m., March 15, 2004.

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 George Harvey.

PURPOSE:      To consult with counsel to obtain legal advice.

CITATION: §10-508(a) (7).

The Town Attorney discussed the sale of William Hill Manor to the Episcopal Ministry for the Aged.

PURPOSE:      To discuss personnel matter that affects one or more specific individuals.

CITATION: §10-508(a)(1).

The Town Attorney discussed the resumes the Mayor distributed for the candidates for the Historic District Commission.

At 8:40 p.m., upon motion by Mr. Wendowski seconded by Mrs. Scott Taylor and carried unanimously, the President of the Council reconvened into regular session.

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Town Clerk