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; LITIGATION UPDATE; ATTORNEY GENERAL INVESTIGATION 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 Edward Novak, Outside Counsel, Polsinelli Law F irm Emily Craiger, Outside Counsel, Burgess Law Group Scott Jarrett, Director, Elections Department

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE STATE BAR OF ARIZONA V. SPONSEL; PDJ2023-9018; RISK TRUST Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Chris Capels, Director, Risk Management Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS VELASQUEZ V. MARICOPA COUNTY (CASE NO. CV2019-009117) Jill Covington, Outside Counsel, Slattery Petersen, LLC Chris Capels, Director, Risk Management Department

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE HOUSING AUTHORITY OF MARICOPA COUNTY; BOARD AUTHORITY, RESPONSIBILITIES AND AGREEMENT Manjula Vaz, Outside Counsel, Gammage and Burnham Alex Smith, Director, Real Estate Department Darcy Kober, Assistant County Manager, County Manager's Office

5. A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS STADIUM DISTRICT; LEGAL ADVICE; BOARD AUTHORITY AND RESPONSIBILITIES Manjula Vaz, Outside Counsel, Gammage and Burnham Lee Ann Bohn, Assistant County Manager, County Manager's Office Alex Smith, Director, Real Estate Department