Laserfiche WebLink
Hawaii State Association of Counties <br />Counties of Kauai, Maui and Hawaii, City 8. County of Honolulu <br />r <br />.~ <br />MINUTES <br />HSAC EXECUTIVE COMMITTEE MEETING <br />November 24, 2008 <br />Council Committee Room, Honolulu Hale <br />„ Honolulu, Hawaii <br />:; <br />~~, <br />`~GALL~TO ORDER <br />The HSAC Executive Committee was called to order by President Mel Rapozo, <br />at 10:14 a.m. The followt~y~t~Tpbers comprised a quorum: <br />;;~;w,, <br />County of Kauai: -f'tesident Mel ;Rapozo <br />County of Hawaii: Vice P~esiden`f°Bab Jacobson <br />~. . <br />:~;-~;: <br />~~ .~, ~. <br />City and County of Honolulu: Secretary Nestor Gar~ta~~ <br />L t <br />T_-0. <br />County of Maui: Treasurer Joseph Pontanifla <br />Others present: Hawaii Staff Barbara Lively <br />"... <br />~: <br />~~ <br />Honolulu Staff Andrew Sekme .~_ <br />2 :.: <br />Honolulu Staff Mark Segami ="`-~'*n <br />Honolulu Staff Clayton Wong ,~= <br />Kauai Councilmember Shaylene fSerr <br />Kauai Staff Cyndi Ayonon ~=`= `=~'~z' <br /> l <br />Maui Staff Gayle Revels ' <br /> <br />Julie Jacobson 4.::-F { <br />„ <br /> . <br />II. EXECUTIVE COMMITTEE MEETING MINUTES - _" _ ~ . <br />The minutes of the October 20, 2008, Executive Committee meeting were <br />approved as circulated. <br />III. REPORTS <br />A. Treasurer's Reports <br />i The September 2008 and October 2008 Treasurer's Reports were <br />~ ,v~~, approved. <br />.. <br />~" OCS/112608/04:13/CT <br />,w... <br />s'• o l <br />9 <br />dhw+~~• <br />