1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE AIR QUALITY; OZONE NONATTAINMENT STATUS UPDATES Eric Hiser, Outside Counsel, Hiser Joy Max Carpinelli, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Philip McNeely, Director, Air Quality 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 CONTEMPLATED LITIGATION AGAINST JON HORACEK AT 9621 S 156TH PLACE RE: NONCOMPLIANCE WITH COUNTY ZONING REGULATIONS Max Carpinelli, Deputy County Attorney, County Attorney's Office Betsy Pregulman, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Andy Linton, Director, Environmental Services Department Tom Ellsworth, Director, Planning and Development Department Darren Gerard, Planning Division Manager, Planning and Development 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 MARICOPA COUNTY V. RUDOLPH JOHNSON FAMILY, LLC ET AL., CV2024-005661; LEGAL ADVICE Michael Gottfried, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Alex Smith, Director, Real Estate Department

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES; ADMINISTRATION OF ELECTIONS Emily Craiger, Outside Counsel, The Burgess Law Group Zach Schira, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS FLOOD CONTROL; POTENTIAL SETTLEMENT RE: SUN LAND MATERIALS, LLC Max Carpinelli, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Paul Baughman, Chief Engineer, Flood Control District

6. 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

7. A.R.S. §38-431.03(A)(2) - RECORDS EXEMPT BY LAW FROM PUBLIC INSPECTION A.R.S. §38-431.03(A)(3) - LEGAL ADVICE OPEN MEETING LAW; PUBLIC SAFETY Tom Liddy, Civil Division Chief, County Attorney's Office Andrea Cummings, Practice Group Leader, County Attorney's Office Blanca Caballero, Assistant County Manager, County Manager's Office Darcy Kober, Assistant County Manager, County Manager's Office Brad Cutliffe, Division Manager, Security Services C.J. Jones, Director, Facilities Management Mitchell Lach, Deputy Director, Public Health