Regular Board Meeting and a private Attorney/Client briefing session between the Tampa Bay Water Board of Directors and legal counsel pursuant to Section 286.011(8), Florida Statutes, to discuss possible litigation expenditures and/or settlement ...

REGIONAL UTILITY AUTHORITIES
Tampa Bay Water - A Regional Water Supply Authority

The Tampa Bay Water Regional Water Supply Authority announces a public meeting to which all persons are invited.
DATE AND TIME: Monday, February 20, 2012, 9:00 a.m.
PLACE: Tampa Bay Water Administrative Offices, 2575 Enterprise Road, Clearwater, Florida
GENERAL SUBJECT MATTER TO BE CONSIDERED: Regular Board Meeting and a private Attorney/Client briefing session between the Tampa Bay Water Board of Directors and legal counsel pursuant to Section 286.011(8), Florida Statutes, to discuss possible litigation expenditures and/or settlement negotiations in Tampa Bay Water v. HDR Engineering, Inc., et al.
Attorney/Client Briefing Attendees: Board of Directors of Tampa Bay Water, General Manager Gerald Seeber, General Counsel Richard Lotspeich, Richard Harrison, Esquire, and a certified court reporter.
A copy of the agenda may be obtained by contacting: Records Department at [phone].
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 3 days before the workshop/meeting by contacting: Records Department at [phone]. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).
If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting or hearing, he/she will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.
For more information, you may contact: Records Department at [phone].