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Hawaii State Association of Counties <br /> Counties of Kauai,Maui and Hawaii,City&County of Honolulu <br /> p-717 t <br /> 001 OP • <br /> yery w•••4 <br /> MINUTES <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> January 13, 2012 <br /> Honolulu Hale, Council Committee Room <br /> Honolulu, Hawaii <br /> CALL TO ORDER <br /> The HSAC Executive Committee was called to order by President Mel Rapozo at <br /> 10:08 a.m. The following members comprised a quorum: <br /> County of Kauai: President Mel Rapozo <br /> County of Hawaii: Alternate Brittany Smart <br /> City and County of Honolulu. Secretary Stanley Chang <br /> County of Maui: Treasurer Joseph Pontanilla <br /> Others Present: Kauai Alternate KipuKai Kualii <br /> Honolulu Councilmember Nestor Garcia <br /> Honolulu staff Gavin Kennedy <br /> Honolulu staff Kekoa McClellan <br /> Maui staff Kirstin Hamman <br /> Kauai staff Ashley Bunda <br /> II. APPROVAL OF AGENDA <br /> The Committee approved the agenda. <br /> III. MINUTES <br /> The Committee approved the minutes of the December 23, 2011, Executive <br /> Committee meeting. <br /> IV. REPORTS <br /> :•• A. Treasurer's Reports <br /> OCS/013012/11:15/YL <br />