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<br />Hawaii State Association of Counties <br />Counties of Kauai, Maui and Ha~Vai`i, City & County of Honolulu <br />~~ . <br />a <br />AGENDA <br />HSAC EXECUTIVE COMMITTEE MEETING <br />Monday, November 24, 2008 <br />10:00 a.m. <br />Council Committee Meeting Room <br />,,,, Honolulu Hale <br />Honolulu, Hawaii <br />I. .CALL TO.ORDER <br />IL ~ MINUTES <br /><,,, <br />'~.,- <br />A. Minutes of the Octot~r:' 20, 2008 Executive Committee Meeting, <br />submitted by the HSAC;Secretary:~ "".:~-; <br />,::: . <br />III. REPORTS <br />'{- <br />A. Treasurer's Reports <br />_1.. Report for.September2008, submitted by the.HS`AC Treasurer, by <br />correspondence dated November 10, 2008 for the fiscal period of <br />September 1 through September 30, 2008. `? <br />4 <br />2. Report for October 2008, submitted by the HSAC Treasure, by <br />correspondence dated November 10, 2008 for th`e;fiscal period of <br />October 1 through October 31, 2008. '~ "~ ~%'~ <br />B. Executive Committee Reports <br />1. Report of official action taken at the October 20, 2008 Executive <br />Committee Meeting, approving a resolution in support of the <br />recovery of the Hawaii State Mammal, the Critically Endangered <br />Endemic Hawaiian Monk Seal. <br />2. Report of official action taken at the October 20, 2008 Executive <br />Committee Meeting, approving and referring to the county councils <br />seven proposals for inclusion in the 2009 HSAC Legislative <br />Package. <br /> <br /> <br /> <br />