Closed door attorney-client session pursuant to Section 286.011(8), F.S., to discuss strategy related to litigation expenditures and/or settlement negotiations in SWFWMD v. Parsons Water & Infrastructure, Inc. (13th Judicial Circuit, Case No. 14CA001631). The subject matter shall be confined to the pending litigation. ATTENDEES: Governing Board Members Michael Babb, Randall Maggard, Jeffrey Adams, David Dunbar, Carlos Beruff, H. Paul Senft, Jr., Ed Armstrong, Bryan Beswick, Thomas Bronson, Wendy Griffin, George Mann, and Michael Moran. Executive Director: Robert Beltran. General Counsel: Laura Donaldson. Assistant General Counsel: Mary Beth McNeil. District Outside Legal Counsel: Michael Carey. 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.