TOWN OF GRAND ISLAND TOWN BOARD

NOTICE OF ADOPTION

OF RESOLUTION SUBJECT

TO PERMISSIVE REFERENDUM

NOTICE IS HEREBY GIVEN, that at a regular meeting held on the 19th day of July, 2010, the Town Board of the Town of Grand Island duly adopted a resolution, an abstract of which follows, which resolution is subject to a permissive referendum pursuant to Article 7 of the Town Law of the State of New York.

Pursuant to Section 64(2) of the Town Law of the State of New York, the resolution authorized the Town Supervisor to execute a lease with Upstate Cellular Network, d/b/a Verizon Wireless (“Verizon Wireless”) of Town property located at Veterans Park, on property having tax map number 24.10-1-6.2 with access through adjacent Town owned property having tax map number 24.10-1-7, consisting of a lease parcel measuring 1.13 acres with appropriate ingress and egress for the purposes of installing and/or constructing a transmitting facility consisting of a 125’ telecommunications tower, an 11’-7” x 30’ equipment shelter and related improvements (the “Lease”).  The initial term of the Lease shall be for a period of five (5) years with four renewal options.  Verizon Wireless will pay to the Town the sum of ten thousand eight hundred dollars ($10,800) per year, payable monthly, with periodic rent increases as set forth in the Lease.  Verizon Wireless shall also perform such other obligations as more particularly set forth in said Lease.

BY ORDER OF THE TOWN BOARD OF THE TOWN OF GRAND ISLAND

Patricia A. Frentzel

Town Clerk

Publish & Post:  July 23, 2010