Notice of Meeting/Workshop Hearing

REGIONAL UTILITY AUTHORITIES
Tampa Bay Water - A Regional Water Supply Authority
The Tampa Bay Water Regional Water Supply Authority announces a public meeting to which all persons are invited.
DATE AND TIME: Monday, June 20, 2011, 9:00 a.m.
PLACE: Tampa Bay Water’s Administrative Offices, 2575 Enterprise Road, Clearwater, FL 33761
GENERAL SUBJECT MATTER TO BE CONSIDERED: Public Hearing and Final Adoption of the Tampa Bay Water FY 2011/2012 Proposed Budget, followed by a Regular Board Meeting, and 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 settlement negotiations and strategy related to litigation expenditures in Tampa Bay Water vs. 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.
A copy of the agenda may be obtained by contacting: Records Department, (727)796-2355.
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 3 days before the workshop/meeting by contacting: Records Department, (727)796-2355. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).
If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting or hearing, he/she will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.
For more information, you may contact: Records Department, (727)796-2355.