A Special Meeting of the Town Board of the Town of Otsego was held on the 19th day of February 2007 at the Town Building, Fly Creek, NY at 8:30 AM.

Those present were:

Joseph Potrikus Councilman

Anne Geddes-Atwell Councilman

John Schallert Councilman

Others Present:

Pamela Deane Town Clerk

Councilman Schallert called the meeting to order.

MOTION by Councilman Geddes-Atwell, seconded by Councilman Potrikus, to pay the following bills minus any added sales tax.

GENERAL: #27-#55 $24,187.95

HIGHWAY: #17-#53 $70,101.67

MOTION CARRIED: All Councilmen voted aye.

MOTION by Councilman Potrikus, seconded by Councilman Geddes-Atwell to adjourn.

MOTION CARRIED: All Councilmen voted aye.

Meeting was adjourned.

Meeting ended at 9:10 am.

Respectfully Submitted,

Pamela Deane

Town Clerk