The Board of Directors of the Polk Regional Water Cooperative will meet to hold a regularly scheduled public meeting to address subjects dealing with organization, budgeting, water conservation, project selection, funding, planning, and development, all as provided within the Interlocal Agreement creating the Cooperative. In accordance with Chapter 286.011 of the Florida Statutes, the Board of Directors of the Polk Regional Water Cooperative will meet Wednesday, November 14, 2018 at 2:15 p.m. (or immediately following approval of the Consent Agenda during the Polk Regional Water Cooperative Public Meeting) in the Polk County Tourism and Sports Marketing Headquarters Building located within the Lake Myrtle Sports Complex, 2701 Lake Myrtle Park Road, Auburndale, Florida 33823, in private with its attorneys to seek advice concerning the case of Polk Regional Water Cooperative, et al., v. Peace River/Manasota Regional Water Supply Authority and Southwest Florida Water Management District, DOAH Consolidated Case No. 18-3276. The subject matter of the meeting shall be confined to settlement negotiations or strategy sessions related to litigation expenditures. The names of persons who may be in attendance are as follows: PRWC Board Members Tim Pospichal, Richard Hamann, Billy Simpson, James Clements, Tom Fellows, Bobby Lynch, Bert Goddard, Steve Glenn, Michael Burdelak, Suzy Wilson, James Watts, Bob Elliott, Jon Albert, Morris West, Roy Tyler, Charles Lake, Nancy Daly, Marlene Wagner, Michael Kehoe, Eugene Fultz, Flora “Tonya” Stewart, Bill Mutz, Justin Troller, Rick Stradtman, George Hatch, Joe LaCascia, Mike Blethen, Nat Birdsong, George Lindsey, John Hall, PRWC Executive Director Ryan Taylor, and PRWC Legal Advisor Edward de la Parte, Esquire.