TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE:  February 21, 2006, 9:30 p.m., Town Council’s Chambers.

PURPOSE: To consult with counsel to obtain legal advice.

CITATION: §10-508(a)(7).

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, Town Attorney Mr. Kehoe and Town Clerk Robert Karge.

Discussion occurred regarding a proposal from Elm Street.

The President of the Council adjourned the Executive Session at 10:02 p.m.

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Town Clerk