A Special Board Meeting, if needed, for the purpose of considering any matters that may arise regarding settlement, will be held following 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 litigation expenditures and/or settlement negotiations in the case of Tampa Bay Water v. HDR Engineering, Inc., et al., now pending in the United States District Court for the Middle District of Florida. 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. Pursuant to Section 2.04 of the Amended and Restated Interlocal Agreement, one or more Board Members may participate in the meeting by telephone conference call.