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, H. Paul Senft, Jr., Ed Armstrong, Bryan Beswick, Thomas Bronson, Wendy Griffin, George Mann, Michael Moran, John Henslick and Kelly Rice. Executive Director: Robert Beltran. General Counsel: Karen West. Assistant General Counsel: Mary Beth McNeil. Staff Attorney: Erica Richards. 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.