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1NIE ASs'' <br /> Hawai`i State Association of Counties (HSAC) 11 <br /> Counties of Kaua`i, Maui, Hawai`i, and City & County of Honolulu 111 <br /> * <br /> Website: hawaiicounties.org ; Email: hsac a,hawaiicounties.or <br /> MINUTES • ' <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> WEDNESDAY, FEBRUARY 29, 2024 <br /> 12:00 P.M., or soon thereafter <br /> Zoom link <br /> Meeting ID: 886 4617 2007 <br /> Passcode: 072991 <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, L►hu`e, Kauai, Hawaii 96766 <br /> County of Maui <br /> 200 S. High Street,Wailuku,Maui, Hawaii 96793 <br /> Attendees: President Kimball, Vice President Paltin, Secretary Carvalho, Treasurer Waters. <br /> I. CALL TO ORDER <br /> II. APPROVAL OF AGENDA <br /> Motion to approve agenda, approved. <br /> Motion to amend the agenda to include the item asking that we clarify the HSAC signatories to <br /> the bank account and that we amend the agenda to include budget amendment for the donation <br /> to the NANCLA lunch that was hosted in DC. <br /> Motion to approve amendment agenda. Agenda approved. <br /> III. MINUTES <br />