1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS POTENTIAL IGA BETWEEN STADIUM DISTRICT AND TREASURER’S OFFICE Kim Miles, Deputy County Attorney, County Attorney's Office Zach Schira, Assistant County Manager, County Manager's Office Michael Hunter, Chief Deputy Treasurer, Treasurer’s Office Jordan Dale, Chief of Staff, Treasurer’s Office

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE PROCUREMENT AND CONTRACT ADMINISTRATION; LEGAL ADVICE Tom Liddy, Civil Division Chief, County Attorney's Office Joe Branco, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Nikolaus Decker, Deputy County Attorney, County Attorney's Office Zach Schira, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department Justin Heap, Recorder, Recorder's Office Jeff Mason, Chief Deputy Recorder, Recorder's Office Sam Stone, Chief of Staff, Recorder’s Office Kevin Tyne, Chief Procurement Officer, Procurement Services Department Blanca Caballero, Assistant County Manager, County Manager's Office Joey Molina, Procurement Supervisor, Procurement Services Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES REGARDING ADMINISTRATION OF ELECTIONS Tom Liddy, Civil Division Chief, County Attorney's Office Joe Branco, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Zach Schira, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department Kory Langhofer, Outside Counsel, Statecraft PLLC Steve Tully, Outside Counsel, Tully Bailey

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ADMINISTRATION OF ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; LITIGATION UPDATE Kory Langhofer, Outside Counsel, Statecraft PLLC Zach Schira, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department