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Hawaii State Association of Counties (HSAC) <br /> Counties of Kauai, Maui, and Hawaii, and City & County of Honolulu <br /> MINUTES <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> May 13, 2011 <br /> Note from recording secretary: these minutes taken from a CD that contained gaps, unidentified <br /> speakers, unintelligible voices, etc. The minutes are provided with those caveats to accuracy. <br /> CALL TO ORDER <br /> The HSAC Executive Committee was called to order by President Mel Rapozo. <br /> County of Kauai President Mel Rapozo <br /> City and County of Honolulu Vice-President Stanley Chang <br /> County of Hawaii Secretary K. Angel Pilago <br /> County of Maui Treasurer Joseph Pontanilla <br /> Others present Kaua'i Mayor Bernard Carvalho <br /> Kauai Council Chair Jay Furfaro <br /> Maui County Council Chair Danny Mateo <br /> State Representative Derek Kawakami <br /> State Representative Jimmy Tokioka <br /> Wesley Machida, Employee Retirement System <br /> MINUTES <br /> Minutes of the April 8, 2011 HSAC Executive Committee meeting submitted by the <br /> HSAC Secretary <br /> Motion was made and seconded to accept the minutes as written. Motion passed by <br /> unanimous voice vote. <br /> REPORTS <br /> A. Treasurers Report taken from written report <br /> Period ending February 28, 2011 <br /> Income: $ 2.74 (interest) <br /> $ 12,109.80 Conference <br /> Expense: $ 1 ,824.39 <br /> Balance: $115,160.19 <br /> Period ending March 31 , 2011 <br /> 3371-A Wilcox Road,LThu`e,Kaua`i,Hawaii 96766,(808) 241-4188 <br />