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-401E ASS'• <br /> Hawaii State Association of Counties (HSAC) i9 sA <br /> Counties of Kaua`i, Maui, Hawai`i, and City & County of Honolulu ' <br /> * * <br /> Website: hawaiicounties.org ; Email: hsac a,hawaiicounties.org <br /> • O,- <br /> COuti <br /> MINUTES <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> WEDNESDAY,JANUARY 17,2024 <br /> 2:00 P.M., or soon thereafter <br /> Meeting in person at Honolulu Hale, 530 South King Street, Multipurpose Room, <br /> Honolulu, Hawaii 96813,or viewing only available via Videoconference <br /> Zoom link <br /> Meeting ID: 876 3369 3482 <br /> Passcode: 154609 <br /> City and County of Honolulu <br /> 530 South King Street,Room 202, Honolulu, Hawaii 96813 <br /> County of Hawaii <br /> 25 Aupuni Street, Suite 2409, Hilo,Hawaii 96720 <br /> County of Kauai <br /> 4396 Rice Street, Suite 209, Lihu`e, Kauai, Hawaii 96766 <br /> County of Maui <br /> 200 S. High Street, Wailuku, Maui, Hawaii 96793 <br /> Attendees: <br /> I. CALL TO ORDER <br /> President Carvalho: Call meeting to order <br /> II. APPROVAL OF AGENDA <br /> Secretary Kimball: Amendment to the agenda to remove Tommy and Mason from the agenda, but <br /> now that Tommy is Treasurer we will leave him on. So we only need to remove Mason, and can <br /> add new business. <br /> Secretary Kimball:Motion to move the agenda as amended. <br /> Approved. <br />