After commencement of the open meeting but prior to conducting the regular business of the Council, a closed door attorney-client session pursuant to Section 286.011(8), Florida Statutes (2009), to discuss strategy related to litigation expenditures and/or settlement negotiations in James H. Brossett v. West Florida Regional Planning Council, Civil Action No 3:09/cv/238/MCR/MD. The subject matter shall be confined to the pending litigation. ATTENDEES: Council Members Joseph Ashbrook, Ira Mae Bruce, Charles Carlan William T. Dozier, Henry D. Ennis, Cindy Frakes, Wayne Harris, Brenda Hendricks, Grady Hester, Bill Howell, Ken Meer, Virgil Miller, Ron Monk, Sydney Joel Pate, Kenneth Pridgen, Billy Rader, Bill Roberts, Wilson Robertson, Grover Robinson, J. D. Smith, Patricia Thornber, Jim Williamson, P. C. Wu, Douglas Barr, Glenda Duncan, James Campbell, Daryl Boudreau and Bridget M. Merrill; Executive Director Terry Joseph; Council Attorney Ralph A. Peterson; and a certified court reporter. Pursuant to Florida Law, the entire attorney-client session shall be recorded by a certified court reporter. No portion of the private attorney-client session will be off the record. A copy of the transcript will be made part of the public record at the conclusion of the litigation.