TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE:  April 18, 2005; 10:17 p.m., Town Council’s Chambers.

PURPOSE:      1) § 10-508(a)(1)(ii) any other personnel matter that affects 1 or more specific individuals.

2) § 10-508(a)(14) before a contract is awarded or bids are opened, discuss a matter that directly related to a negotiating strategy or the contents of a bid or proposal, if public discussion or disclosure would adversely impact the ability of the public body to participate in the competitive bidding or proposal process.

PRESENT AT CONVENING: Mayor Robert C. Willey, President of the Council Mr. Ford, Ms. Scott-Taylor, Mr. Jensen, Mr. Wendowski and Ms. Jackson-Amis. Also in attendance were the Town Attorney Mr. Kehoe and Town Clerk Mr. Karge.

Discussion occurred regarding outsourcing due to personnel issues.

ADJOURNMENT

The President of the Council adjourned the Executive Session at 10:48 p.m.

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Town Clerk