1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS FENTY ET AL. VS. PENZONE ET AL., 2:20-CV-01192-SPL-JZB, DISTRICT OF ARIZONA Dan Struck, Outside Counsel, Struck Love Bojanowski & Acedo, PLC

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE SRP PETITION FOR UNDERGROUND CONVERSION SERVICE AREA Wayne Peck, Deputy County Attorney, County Attorney's Office Valerie Beckett, Assistant County Manager, County Manager's Office

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ANTHONY WRIGHT V. PENZONE, ET AL., NO. 17-04161-PHX-SMB (DMF) (D. ARIZ.) Joseph Vigil, Practice Group Leader, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office Maxine Mak, Deputy County Attorney, County Attorney's Office Valerie Beckett, Asst. County Manager, County Manager's Office Kathleen Kolm, Deputy Director, Risk Management