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, . <br /> .., <br /> Hawaii State Association of Counties <br /> Counties of Kauai,Maui and Hawaii.City&County of Honolulu <br /> L . ....ate'"?::t7: 11440 <br /> MINUTES <br /> SPECIAL HSAC EXECUTIVE COMMITTEE MEETING <br /> October 28, 2011 <br /> Honolulu Hale, Council Chambers (31d Floor) <br /> Honolulu, Hawaii <br /> I. CALL TO ORDER <br /> The HSAC Executive Committee was called to order by President Mel Rapozo at <br /> 10:05 a.m. The following members comprised a quorum: <br /> County of Kauai: President Met Rapozo <br /> County of Hawaii: Vice President K. Angel Pilago <br /> City and County of Honolulu: Secretary Stanley Chang <br /> County of Maui: Treasurer Joseph Pontanilla <br /> Others Present: Honolulu Councilmember Ikaika Anderson <br /> Honolulu staff Laura Figuera <br /> Honolulu staff Kekoa McClellan <br /> 'Honolulu staff Andrew Sekine <br /> Kauai staff Ashley Bunda <br /> Maui staff Kirstin Hamman <br /> II. APPROVAL OF AGENDA <br /> Vice President Pilago made a motion seconded by Treasurer Pontanilla to delete <br /> agenda item V.A.2. ("A Bill for an Act Relating to the Labeling of Genetically <br /> Engineered Crops"). The motion was approved. The Committee approved the <br /> agenda as amended. <br /> ill. MINUTES <br /> The Committee approved the minutes of the October 6, 2011, HSAC Executive <br /> Committee meeting. <br /> ell <br /> OCS/103111./03:04/CT <br />