3141653 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 3141653
Notice of Meeting/Workshop Hearing

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


Overview



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

DATE AND TIME:	Monday, November 20, 2006, 9:00 a.m.

PLACE:	Tampa Bay Water, 2575 Enterprise Road, Clearwater, Florida 33763

Subject:	To consider a future funding agreement, and to conduct 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 litigation strategies in Tampa Bay Water v. Hydranautics, Fidelity of Maryland, Zurich American, King Engineering and Delaware Engineering, P.C. PERSONS ATTENDING: Board of Directors of Tampa Bay Water, General Manager Jerry Maxwell, General Counsel Rick Lotspeich, Richard Harrison, Esquire, Dave Forziano, Esquire, and a certified court reporter. The Board of Directors of Tampa Bay Water approved the Special Meeting of the Board and the Attorney/Client session at its regularly scheduled meeting on October 16, 2006. The entire Attorney/Client briefing session will be recorded by a certified court reporter, transcribed within a reasonable time after the meeting, and filed with Tampa Bay Water’s Records Manager. The transcript of the private session shall be made part of the public record upon the conclusion of all Seawater Desalination Litigation Cases.


	A copy of the agenda may be obtained by contacting:

PRINT PUBLISH DATE:	11/3/2006 Vol. 32/44


REFERENCE MATERIALS:	No reference(s).

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Overview