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Hawaii State Association of Counties (HSAC) <br /> • <br /> Counties of Kauai,Maui,and Hawaii,and City & County of Honolulu <br /> AGENDA <br /> HSAC EXECUTIVE COMMITTEE MEETING - <br /> Friday, May 13, 2011 at 11:00 a.m. <br /> Kauai Council Chambers <br /> 3371-A Wilcox Road RECEIVED <br /> Lihu'e, Kauai, Hawai'i 96766 <br /> . 11 MAY -6 P 3 :03 <br /> I. CALL TO ORDER <br /> 11. MINUTES OF F1 <br /> THE COUNTY <br /> COUNTY OF <br /> A. Minutes of the April 8, 2011 HSAC Executive Committee Meeting submitted <br /> by the HSAC Secretary <br /> III. REPORTS <br /> A. Treasurer's Report <br /> 1. Treasurer's Report for the month of February 2011, submitted by the <br /> HSAC Treasurer. <br /> 2. Treasurer's Report for the month of March 2011, submitted by the <br /> HSAC Treasurer. <br /> B. County Reports <br /> 1- Maui County Report <br /> 2. Hawaii County Report <br /> 3. City and County of Honolulu Report <br /> 4. Kauai County Report <br /> IV. UNFINISHED BUSINESS <br /> V. NEW BUSINESS <br /> A. Welcome remarks by Kaua'i's Mayor Bernard Carvalho. <br /> B. Briefing by Wesley Machida of the Employee Retirement System on the <br /> status of bills in the legislature and related matters. <br /> C. Communication (dated April 13, 2011) from Honolulu City Council Chair <br /> Nestor Garcia, to HSAC President, informing him that the Honolulu City <br /> 3371-A Wilcox Road,LThu`e,Kauai,Hawaii 96766,(808) 241-4188 <br />