TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE:  August 1, 2005, 7:59 p.m., Town Council’s Chambers.

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

CITATION: §10-508(a) (4), §10-508(a) (1) (ii).

PRESENT AT CONVENING: Acting President Mr. Jensen, Ms. Scott-Taylor, Mr. Wendowski and Ms. Jackson-Amis. Also in attendance were, Town Attorney Mr. Kehoe, Town Engineer Mr. Glass, Economic Development Coordinator and the Town Clerk Mr. Karge.

Mayor Willey discussed infrastructure improvements to property and the necessity to retain employment.

Ms. Jackson-Amis discussed a personnel matter and asked the Mayor to review the situation.

The Acting President of the Council adjourned the Executive Session at 8:32 p.m.

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Town Clerk