Subject


Closed door attorney-client session pursuant to Fla. Stat. Section 286.011(8) (2006) to discuss strategy related to litigation expenditures in South Florida Water Management District v. Snow et al., Circuit Court, 20th Judicial Circuit, Lee County, Florida, Case No. 03-CA-1771-McIver. The subject matter shall be confined to the pending litigation. (All or part of this meeting may be conducted as a teleconference in order to permit maximum participation of Governing Board members). ATTENDEES: Governing Board Members E. Buermann, M. Collins, C. Dauray, S. Estenoz, N. Gutiérrez, M. Meeker, P. Rooney, H. Thornton, M. Wade; Executive Director C. Wehle; District attorneys S. Wood, S. Echemendia, S. Nall, C. Kowalsky, R. Panse, E. Artau.