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S-2. CHASE FIELD ROOF COATING PROJECT 1. Approve, and authorize Julie Schweigert, Stadium District Executive Director Representative, to execute a letter agreement between the Stadium District and AZPB Limited Partnership and related Team Entities that provides for coating the roof at Chase Field. Coating the roof will enhance its appearance and extend the roof life. The Project will be conducted in accordance with the Procurement Code. The cost of the project will be determined through the public procurement process and will be paid for from the Stadium District (680) Long Term Project Reserve (450) account. 2. Approve a transfer in the amount of $1,200,000 from the Stadium District (680) Long Term Project Reserve Fund (450) to the Stadium District (680) Ballpark Operations Fund (253). This action will require an increase in the amount of $1,200,000 to the Stadium District (680) Long Term Project Reserve Fund (450) Non Recurring Non Project (0001) expenditure appropriation and an increase in the amount of $1,200,000 to the Stadium District (680) Ballpark Operations Fund (253) Non Recurring Non Project (0001) revenue appropriation. The above transactions will be offset with corresponding adjustments to Stadium District (680) Eliminations Fund (900) Non Recurring Non Project (0001) budget for a net impact of zero. 3. Approve an increase to the Stadium District (680) Ballpark Operations Fund (253) Non Recurring Non Project (0001) expenditure appropriation in the amount of $1,200,000. (C-68-10-003-5-00)