A Special Meeting of the Town Board of the Town of Otsego was held on the 15th day of February 2005 at the Town Building, Fly Creek, NY at 2:00 PM.

Those present were:

Thomas Breiten Chairman

George Tucker Councilman

Bill Michaels Councilman

Leslie Weir Councilman

Others Present:

Pamela Deane Town Clerk

James Wolff Town Justice

Johannes deWaal Engineer

Engineer Johannes deWaal presented three renovation proposals for the Town Building, which were reviewed by the Board. After much discussion, the Board modified two of the three proposals. Johannes will redo the sketches, incorporating the suggested changes and try to come up with an estimated building cost for each of the proposals.

The Board discussed how to handle zoning permits in the absence of a Zoning Officer.

MOTION by Chairman Breiten, seconded by Councilman Weir, to appoint Chairman Breiten and Councilman Tucker as temporary Zoning Officers until one is hired. They will meet every Monday at 9:00 AM to review any and all zoning applications.

MOTION CARRIED: Chairman Breiten and all Councilmen voted aye.

MOTION by Councilman Michaels, seconded by Councilman Tucker, to go into Executive Session to discuss an employee job description.

MOTION CARRIED: Chairman Breiten and all Councilmen voted aye.

MOTION by Councilman Michaels, seconded by Councilman Tucker, to come out of Executive Session.

MOTION CARRIED: Chairman Breiten and all Councilmen voted aye.

Chairman Breiten stated that, while the Board was in Executive Session, no decisions were made.

MOTION by Councilman Weir, seconded by Councilman Tucker, to adjourn.

MOTION CARRIED: Chairman Breiten and all Councilmen voted aye.

Respectfully Submitted

Pamela Deane

Town Clerk