1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTIONS: BOARD AUTHORITY AND RESPONSIBILITIES; ATTORNEY GENERAL INVESTIGATION Tom Liddy, Civil Division Chief, County Attorney's Office Edward Novak, Outside Counsel, Polsinelli Law Firm Joseph Branco, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Atto rney, County Attorney's Office Stephen Richer, Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; LITIGATION UPDATES; RECOUNTS Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Stephen Richer, Recorder, County Recorder Scott Jarrett, Director, Elections Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE LOCAL GOVERNMENT POWERS, DUTIES, OBLIGATIONS; ELECTION DEADLINES Tom Liddy, Civil Division Chief, County Attorney's Office Emily Craiger, Outside Counsel, Burgess Law Group Scott Jarrett, Director, Elections Department

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS PUBLIC FIDUCIARY: COUNTY AUTHORITY AND RESPONSIBILITIES Brandon Newton, Practice Group Leader, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office Valerie Beckett, Assistant County Manager, County Manager's Office Josephine Jones, Public Fiduciary, Public Fiduciary's Office Shawnie Patterson, Fiduciary Manager, Public Fiduciary's Office

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS DANIEL CHARLES MONTEZ, NO. 19-00349-PHX-SMB (JZB) (D. ARIZ.) Maxine Mak, Deputy County Attorney, County Attorney's Office Jonathon Simon, Deputy County Attorney, County Attorney's Office Valerie Beckett, Assistant County Manager, County Manager's Office Kathleen Kolm, Deputy Director, Risk Management

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS MARICOPA COUNTY V. TALA ALBRIGHT REAL ESTATE HOLDINGS, LLC, ET AL., MARICOPA COUNTY SUPERIOR COURT CASE NO. CV2022-002023 David Krula, Deputy County Attorney, County Attorney' s Office Jennifer Pokorski, Assistant County Manager, County Manager's Office Jennifer Toth, Director, Transportation Department Alex Smith, Director, Real Estate Department Patrick Mertz, Right of Way Supervisor, Real Estate Department