A Special Meeting of the Town Board of the Town of Otsego was held on the 9th day of February at the Town Building, Fly Creek, and NY at 8:30 AM.

Those present were:

Thomas Breiten Chairman

Joseph Potrikus Councilman

Anne Geddes-Atwell Councilman

John Schallert Councilman

Meg Kiernan Councilman

Others Present:

Mike Miller Zoning Enforcement Officer

Chairman Breiten called the meeting to order.

Donna Borgstrum represented the Cooperstown Winter Carnival Committee in presenting their fireworks permit application.

Zoning Officer Mike Miller, explained that the fireworks display would be taking place at the Cooperstown Country Club on Otsego Lake on Friday February 9^th at 7:00 PM. The County has reviewed the application and granted a permit.

MOTION by Councilman Kiernan, seconded by Councilman Potrikus, to approve the Cooperstown Winter Carnival Committee’s one time firework display permit for February 9^th, 2007.

MOTION CARRIED: Chairman Breiten and all Councilmen voted aye.

MOTION by Councilman Potrikus to adjourn.

MOTION CARRIED: Chairman Breiten and all Councilmen voted aye.

Meeting ended at 8:40 AM.

Respectfully Submitted,

Pamela Deane

Town Clerk