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2023-1582023-158 Resolution Authorizing Right Of Way Licensing Agreement With Verizon Wireless Of The East LP For Utility Pole Installation At a Regular Meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on December 11, 2023. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2023-158 Yes/Aye No/Nay Abstain Absent ❑ Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ Q Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter Q ❑ ❑ ❑ Next: 1/8/24 7:00 PM Al Casella Seconder Q ❑ ❑ ❑ Joseph P. Paoloni Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Casella. WHEREAS, Verizon Wireless of the East LP d/b/a Verizon Wireless ("Verizon") wishes to access a portion of the public rights-of-way within the Town's territorial boundaries ("Right - of -Way") to install and operate a new small wireless facility intended to provide communications services to the residents, and emergency services that operate, within the Town; and WHEREAS, Verizon proposes to install and operate a new small wireless facility in the Kent Road Right -of Way, which is a Town Right -of -Way, which facility includes a 46.2' wooden utility pole and related pole -mounted equipment, the general design and location of which are shown on the sketch provided in Exhibit A annexed hereto ("Kent Rd. Facility" or "Facility"); and WHEREAS, on October 16, 2023, the Wappinger Planning Board adopted a Resolution of Site Development Plan and Special Use Permit for the Kent Rd. Facility, in which the Planning Board authorized the installation and operation of the Kent Rd. Facility subject to certain conditions including the condition that Verizon obtain a license agreement from the Town Board of Wappinger for use of the Town Right of Way; and WHEREAS, Verizon proposes to install and operate a new small wireless facility in the Spook Hill Road Right -of Way, which is a Town Right -of -Way, which facility includes a 46.2' wooden utility pole and related pole -mounted equipment, the general design and location of which are shown on the sketch provided in Exhibit B annexed hereto ("Spook Hill Rd. Facility" or "Facility"); and WHEREAS, the Wappinger Planning Board is considering a Resolution of Site Development Plan and Special Use Permit for the Spook Hill Road Facility, in which the Planning Board will authorize the installation and operation of the Spook Hill Rd. Facility subject to certain conditions including the condition that Verizon obtain a license agreement from the Town Board of Wappinger for use of the Town Right of Way; and WHEREAS, the Town wishes to enable Verizon to provide its communication services to benefit its residents and emergency services agencies; and WHEREAS, the Town Board believes that it is in the interest of the Town of Wappinger to enter into the annexed Right of Way Agreements with Verizon; NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby authorizes the Supervisor to sign the annexed RIGHT OF WAY AGREEMENT on behalf of the Town of Wappinger. 2. The Town Board authorizes and directs that the Town Clerk forward certified copies of this resolution to the Superintendent of Town Highways and the Town of Wappinger Planning Board. The foregoing was put to a vote which resulted as follows: RESULT: TABLED [UNANIMOUS] Next: 1/8/2024 7:00 PM MOVER: William H. Beale, Councilman SECONDER: Al Casella, Councilman AYES: Thurston, Beale, Bettina, Phillips, Casella, Paoloni Dated: Wappingers Falls, New York 12/11/2023 The Resolution is hereby duly declared Tabled. JOSEPH P. PAOLONI, TOWN CLERK