Subject


Closed door attorney-client session pursuant to Section 286.011(8), F.S., to discuss strategy regarding settlement negotiations in SWFWMD v. Danny J. Suggs, et al. (5th Judicial Circuit, Case No. 2003-CA-724), and In re Danny J. Suggs (U.S. Bankruptcy Court, Case No. 3:12-bk-6997-PMG and Adversary Proceeding No. 13-ap-272) – Sumter County. The subject matter shall be confined to the pending litigation. ATTENDEES: Governing Board Members Michael Babb, Randall Maggard, Jeffrey Adams, David Dunbar, Carlos Beruff, H. Paul Senft, Jr., Ed Armstrong, Bryan Beswick, Thomas Bronson, Wendy Griffin, George Mann, and Michael Moran. Executive Director: Robert Beltran. General Counsel: Laura Donaldson. District Staff Attorney: Kim Dionisio. Pursuant to Florida Law, the entire attorney-client session shall be recorded by a certified court reporter. No portion of the session shall be off the record. A copy of the transcript will be made part of the public record at the conclusion of the litigation.