1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE QASIMYAR; BOARD RESPONSIBILITIES; LEGAL ADVICE Patrick Irvine, Outside Counsel, Fennemore Craig Emily Craiger, Outside Counsel, Burgess Law Group Andrea Cummings, Practice Group Leader, County Attorney's Office Valerie Beckett, Deputy County Manager, County Manager's Office Mike McGee, Chief Financial Officer, Office of Budget & Finance

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE LEGAL ADVICE RE: REVISIONS TO THE CODE OF CONDUCT Brandon Newton, Practice Group Leader, County Attorney's Office Emily Parish, Director, Human Resources Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE OPEN MEETING LAW; BOARD MEETING PROCEDURES Tom Liddy, Civil Division Chief, County Attorney's Office Andrea Cummings, Practice Group Leader, County Attorney's Office

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS PROPOSED SETTLEMENT OF SHEA V. MARICOPA COUNTY BOARD OF ADJUSTMENT - CV2018-053565; 1 CA-CV 24-0250 Wayne Peck, Deputy County Attorney, County Attorney's Office Max Carpinelli, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Tom Ellsworth, Director, Planning and Development Darren Gerard, Manager, Planning and Development

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS AIR QUALITY; ENFORCEMENT AND CONTEMPLATED LITIGATION RE: TRAVEL REDUCTION PROGRAM LAWS AND REGULATIONS Max Carpinelli, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Maria Fant, Deputy Director, Air Quality

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE LAND USE; BECKER BOARDS AND THE STATE OF ARIZONA (ADOT) LEGAL ADVCE Doug Schwab, Practice Group Leader, County Attorney's Office Wayne Peck, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Darren Gerard, Manager, Planning and Development Department Matt Holm, Planner, Planning and Development Department

7. 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