TOWN OF EASTON, MARYLAND CLOSED EXECUTIVE SESSION

TIME & PLACE:  May 1, 2006, 9:07 p.m., Town Council’s Chambers.

PURPOSE: For the advice of legal counsel and the attraction and retention of existing business.

CITATION: § 10-508(7) § 10-508(4).

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

The Town Attorney briefed on potential litigation.

Discussion occurred regarding a proposal for the RTC property.

The Town Clerk discussed a request to vacate property.

The Town Attorney discussed a recent meeting to discuss business retention.

Upon motion by Mr. Wendowski seconded by Mr. Jensen and carried unanimously, the President of the Council adjourned the Executive Session at 9:59 p.m.

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Town Clerk