Closed door attorney-client session pursuant to Fla. Stat. Section 286.011(8)(2005) to discuss strategy related to litigation in the case of South Florida Water Management District v. Eco-Engineering, LLC f/k/a Enviroglades, LLC, State of Florida ...

DATE AND TIME: Wednesday, April 12, 9:00 a.m. – completed

PLACE: Okeechobee Shriners Club, 1855 S. W. 53rd Street, Okeechobee, FL 34974 (All or part of this meeting may be conducted as a teleconference in order to permit maximum participation of Governing Board members.)

GENERAL SUBJECT MATTER TO BE CONSIDERED: Closed door attorney-client session pursuant to Fla. Stat. Section 286.011(8)(2005) to discuss strategy related to litigation in the case of South Florida Water Management District v. Eco-Engineering, LLC f/k/a Enviroglades, LLC, State of Florida Division of Administrative Hearings, Case No. 05-4514.  The subject matter shall be confined to the pending litigation.

ATTENDEES: Governing Board Members I. Bague, M. Burt-Stewart, A. Carlson, M. Collins, N. Gutiérrez, L. Lindahl, M. Wade, K. McCarty, and H. Thornton; Executive Director C. Wehle; District attorneys S. Wood, S. Echemendia, G. Miller, C. Linton; and outside counsel, L. Hogan.

Pursuant to Florida Law, the entire attorney-client session shall be recorded by a certified court reporter. No portion of the session shall be off the record.  A copy of the transcript will be made part of the public record at the conclusion of the litigation.

A copy of the agenda may be obtained at the (1) District Website (http://www.sfwmd.gov/agenda.html) or (2) by writing to the South Florida Water Management District, Mail Stop 1130, P. O. Box 24680, West Palm Beach, FL 33416-4680.

Those who want more information, please contact Director, Governing Board and Executive Services, District Headquarters, 3301 Gun Club Road, Mail Stop Code 1130, West Palm Beach, FL 33406, [phone].