2025-1212025-121
Resolution Authorizing The Town Supervisor To Execute Amendment To Land Lease Agreement
Between ACC Tower Sub, LLC And The Town of Wappinger
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 June 9, 2025.
The meeting was called to order by Joseph D.
Cavaccini, Town Supervisor, and upon roll being
called, the following was recorded:
✓ Vote Record - Resolution RES -2025-121
Yes/Aye No/Nay Abstain Absent
Q Adopted
❑ Adopted as Amended
Joseph D. Cavaccini
Voter Q ❑ ❑ ❑
❑ Defeated
William H. Beale
Voter Q ❑ ❑ ❑
❑ Tabled
Angela Bettina
Voter Q ❑ ❑ ❑
❑ Withdrawn
Christopher Phillips
Seconder Q ❑ ❑ ❑
Al Casella
Mover Q ❑ ❑ ❑
The following Resolution was introduced by Casella and seconded by Councilman Phillips.
WHEREAS, The Town of Wappinger entered into Land Lease Agreement dated March 24, 2000 (the "Original
Lease") as amended by that certain First Amendment to the Land Lease Agreement dated February 4, 2019
(the" First Amendment") (collectively, the" Lease"), pursuant to which the ACC Tower Sub, LLC leases a
portion of the parcel and is the beneficiary of certain easements for access and public utilities, all as more
particularly described in the Lease, and
WHEREAS, Town Supervisor Joseph D. Cavaccini received correspondence from ACC Tower Sub, LLC in
regard to executing a second amendment the Lease with the Town of Wappinger for the cellular tower
located at 20 Middlebush Road, and
NOW THEREFORE BE IT RESOLVED, that this resolution is hereby approved, and Town Supervisor Joseph D.
Cavaccini is hereby authorized and directed to execute the Second Amendment to Land Lease Agreement
with ACC Tower Sub, LLC in the form annexed hereto with such changes as the Town Supervisor may deem
advisable in consultation with the Town Attorney
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Al Casella, Councilman
SECONDER: Christopher Phillips, Councilman
AYES: Cavaccini, Beale, Bettina, Phillips, Casella
Dated: Wappingers Falls, New York
6/9/2025
The Resolution is hereby duly declared Adopted.