1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE HOUSING AUTHORITY OF MARICOPA COUNTY; BOARD AUTHORITY AND RESPONSIBILITIES Manjula Vaz, Outside Counsel, Gammage and Burnham Darcy Kober, Assistant County Manager, County Manager's Office Mike McGee, Chief Financial Officer, Office of Budget & Finance Vicki Hanson, Special Projects Administrator, Office of Budget & Finance Alex Smith, Director, Real Estate Department

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

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE QASIMYAR; BOARD RESPONSIBILITIES; LEGAL ADVICE AND NOTICE OF CLAIM Patrick Irvine, Outside Counsel, Fennemore Craig Andrea Cummings, Practice Group Leader, County Attorney's Office Mike McGee, Chief Financial Officer, Office of Budget & Finance

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE STATUS OF LITIGATION BETWEEN BECKER BOARDS AND THE STATE OF ARIZONA (ADOT) Joseph Vigil, 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

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; ELECTIONS ADMINISTRATION 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, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department

6. 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, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department