| 1-a Hear a presentation, discuss, and provide a recommendation on a new public safety response model for mental health 911 calls. |
| 1-b Hear a presentation on the extension Proposition 400 (the Maricopa County half-cent Regional Transportation Sales Tax), and discuss projects to be considered by Maricopa Association of Governments (MAG) with a focus on transit, streets, and highway projects. |
| 2 Acknowledge receipt of minutes of various boards and committees. |
| 3 Current events summary including meetings and conferences attended. |
| 4 Scheduling of meetings. |