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South Florida Water Management District
GOVERNING BOARD SPECIAL MEETING
AGENDA
August 23, 2017
1 :00 PM
District Headquarters - B-1 Auditorium
3301 Gun Club Road
West Palm Beach, FL 33406
FINAL DRAFT - REVISED
1. Call to Order - Dan O'Keefe, Chairman, Governing Board
2. Pledge of Allegiance - Dan O'Keefe, Chairman, Governing Board
3. Attorney client session pursuant to Section 286.011(8), Florida Statutes (2017), to discuss
strategy related to litigation expenditures and settlement negotiations in Lake Point Phase I,
LLC, et al. v. South Florida Water Management District, et al., 19th Judicial Circuit Court,
Martin County, Florida, Case No. 2013-001321-CA.
ATTENDEES: Governing Board Members S. Accursio, F. Barber, F. Fernandez, C. Harlow, J.
Moran, D. O'Keefe, M. Peterson, B. Tucker, J. Weisinger; Executive Director E. Marks; District
attorneys B. Accardo, C. Kowalsky, T. Riley, D. Smith. (Brian J. Accardo, ext. 6232)
Action Items, if any, stemming from Attorney/Client Session.
4. Board Comment
5. Adjourn
Members of the public wishing to address the Governing Board on agenda items which require a vote are to complete a
Public Comment Card and submit the card to the front desk attendant. You will be called by the Board Chairman or
designee to speak. Governing Board policy limits comments from the public to 3 minutes unless otherwise determined by
the Governing Board Chairman.
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Governing Board Meeting Agenda of the South Florida Water Management District—August 23,2017