Public Hearing and Adoption of the Tampa Bay Water FY2014 Proposed Budget, or as the same may be amended, followed by a Regular Board Meeting and 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 Tampa Bay Water v. HDR Engineering, Inc. Attorney/Client Briefing Attendees: Board of Directors of Tampa Bay Water, Interim General Manager Charles H. Carden, General Counsel Barrie Buenaventura, Deputy General Counsel Donald D. Conn, Special Counsel Richard Harrison and a certified court reporter.