Public Hearing and Final Adoption of the Tampa Bay Water FY 2012/2013 Proposed Budget, 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 strategy sessions related to litigation expenditures in Tampa Bay Water v. HDR Engineering, Inc., et al. Attorney/Client Briefing Attendees: Board of Directors of Tampa Bay Water; General Manager Gerald Seeber; General Counsel Barrie Buenaventura; Deputy General Counsel Peter Dunbar; Deputy General Counsel Donald D. Conn; Special Counsel Richard Harrison, Esquire; and a certified court reporter.