Commissioner Holloway moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC00-655

Resolved that the Board of County Commissioners hereby approves the reappointment of John P. Stone as the Jefferson County Representative on the Metropolitan Football Stadium District Board of Directors.

Approves the term of this appointment to be retroactive to July 1, 2000, to expire June 30, 2004, or until reappointed or replaced by the Board of County Commissioners.

Commissioner Lawrence seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner Patricia B. Holloway Aye

Commissioner Michelle Lawrence Aye

Commissioner Richard M. Sheehan, Chairman Aye

The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.

Dated: December 19, 2000