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 AND POTENTIAL SETTLEMENT Tom Liddy, Civil Division Chief, County Attorney's Office Joseph La Rue, 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

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