NOTICE AND AGENDA
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1. | Call to Order | ||||||||
2. | Roll Call
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3. | Recess into Executive Session | ||||||||
4. | Executive Session Confidentiality Statement Discussions made during Executive Session are confidential by law. All persons present in Executive Session or who receive Executive Session information or materials shall keep the discussion, information and materials confidential and shall not disclose them, except as allowed by law. |
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5. | Executive Session: | ||||||||
A. | Discussion or consultation for legal advice with the attorney or attorneys of the public body, and discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, pursuant to A.R.S. ยง38-431.03(A)(3) and (4) respectively. | ||||||||
i. | Litigation Update | ||||||||
ii. | Legal Advice and Contract Negotiations on Proposed Amendment to Canyon Del Rio Development Agreement | ||||||||
iii. | First Amendment Matters | ||||||||
6. | Adjournment | ||||||||
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