1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE SPECIAL TAXING DISTRICT FAILURES TO PROVIDE ANNUAL REPORT PER A.R.S.§ 48-251 Wayne Peck, Deputy County Attorney, County Attorney's Office

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 UPDATE Tom Liddy, Civil Division Chief, County Attorney's Office Andrea Cummings, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Jack O'Connor, Deputy County Attorney, County Attorney's Office Rosa Aguilar, Deputy County Attorney, County Attorney's Office Zach Schira, Executive Director, County Manager's Office Scott Jarrett, Director, Elections Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE STADIUM DISTRICT; ARIZONA DIAMONDBACKS; CONTRACT COMPLIANCE Manjula Vaz, Outside Counsel, Gammage and Burnham Zach Schira, Executive Director, County Manager's Office Michael Gillette, Outside Counsel, Polsinelli