10386680 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 10386680
Notice of Meeting/Workshop Hearing

Department:	REGIONAL UTILITY AUTHORITIES
Division:	Tampa Bay Water - A Regional Water Supply Authority


Overview



	The Tampa Bay Water Regional Water Supply Authority announces a public meeting to which all persons are invited.

DATE AND TIME:	September 19, 2011, 9:00 a.m.

PLACE:	Tampa Bay Water’s Administrative Offices, 2575 Enterprise Road, Clearwater, FL 33763

Subject:	A Special Board Meeting, if needed, for the purpose of considering a potential settlement offer, which may result from scheduled mediation, will be held following 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 possible litigation expenditures and/or settlement negotiations 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 Richard Lotspeich, Richard Harrison, Esquire, Dave Forziano, Esquire, and a certified court reporter. Pursuant to Section 2.04 of the Amended and Restated Interlocal Agreement, one or more Board Members may participate in the meeting by telephone conference call.


	A copy of the agenda may be obtained by contacting: Records Department, (727)796-2355.

PRINT PUBLISH DATE:	9/9/2011 Vol. 37/36


REFERENCE MATERIALS:	No reference(s).

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Overview