The Special Meeting of the Town Board of the Town of Otsego held a workshop on the 31st day of March, 2006 at the Town Building, Fly Creek, NY at 9:00 AM.

Those present were:

Thomas Breiten Chairman

Orlo Burch Councilman

Ann Geddes-Atwell Councilman

John Schallert Councilman

Meg Kiernan Councilman

Others Present:

Martin Tillapaugh Town Attorney

Dan Branigan Excellus Blue Cross Blue Shield

Jerry Phelan CSEA Union Representative

Margaret Gannon CSEA Insurance Representative

Bruce Rose Town Highway employee

Harry Z. Winnie Town Highway employee

Randy Selan Town Highway employee

Larry Thayer Town Highway employee

Michael Weir Town Highway employee

William Hribar Town Highway employee

MOTION by Councilman Burch, seconded by Councilman Geddes-Atwell, to adjourn to Executive Session for the purpose of discussing personnel issues. All present were invited and all attended.

MOTION CARRIED: Chairman Breiten and all Councilmen voted aye.

MOTION by Councilman Schallert, seconded by Councilman Geddes-Atwell, to come out of Executive Session.

MOTION CARRIED: Chairman Breiten and all Councilmen voted aye.

MOTION by Councilman Burch, seconded by Councilman Geddes-Atwell, to schedule an additional meeting with all parties for Friday, April 28th, 2006 at 9:00 AM.

MOTION CARRIED: Chairman Breiten and all Councilmen voted aye.

Meeting was adjourned.

Respectfully submitted,

Meg Kiernan

Councilman