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�, RECEIVED <br /> Hawaii State Association of Counties (HSAC) <br /> Counties of Kauai, Maui, Hawaii & Cite& Vui.ty,if, onolulu <br /> AGENDA <br /> HSAC EXECUTIVE COMMITTEE G <br /> Friday, July 08, 2011 at 10:06K WY 0I, <br /> Honolulu Hale, Committee Room <br /> Honolulu, O`ahu, Hawaii <br /> I. CALL TO ORDER <br /> II. MINUTES <br /> A. Minutes of the June 22, 2011 HSAC Executive Committee Meeting. <br /> HI. REPORTS <br /> A. Treasurer's Reports <br /> 1. Treasurer's Report for the month of June 2011, submitted by the <br /> HSAC Treasurer. <br /> B. County Reports <br /> 1. Maui County Report <br /> 2. Hawai`i County Report <br /> 3. City and County of Honolulu Report <br /> 4. Kaua`i County Report <br /> C. National Association of Counties (NACo) Report <br /> D. Western Interstate Region (WIR) Report <br /> IV. . UNFINISHED BUSINESS <br /> A. Discussion and approval of nominees to the NACo Board of Directors for <br /> Fiscal year 2011-2012: <br /> 1. Presidential Nominee, City & County of Honolulu (NACo) <br /> 2. Joseph Pontanilla, Maui County (NACo) <br /> (Deferred on June 22, 2011) <br />