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Hawaii State Association of Counties (HSAC) <br /> Counties of Kaua`i, Maui, Hawaii & City & County of Honolulu <br /> AGENDA <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> Monday, March 19, 2012 at 10:00 a.m. <br /> Honolulu Hale, Committee Meeting Room <br /> Honolulu, Hawaii <br /> I. CALL TO ORDER <br /> II. APPROVAL OF AGENDA <br /> III. MINUTES <br /> A. Minutes of the February 10, 2012 HSAC Executive Committee Meeting. <br /> IV. REPORTS <br /> A. Treasurer's Report <br /> 1. Treasurer's Report for the month of February 2012, submitted by <br /> the HSAC Treasurer. <br /> B. County Reports <br /> 1. County of Maui Report <br /> 2. County of Hawai`i Report <br /> 3. City and County of Honolulu Report <br /> 4. County of Kaua`i Report <br /> C. NACo Report <br /> D. WIR Report <br /> V. UNFINISHED BUSINESS <br /> W. NEW BUSINESS <br /> A. Discussion and presentation by Chairman Dominic Yagong, Hawai`i <br /> County Council, regarding the 2012 HSAC Annual Conference hosted by <br /> the County of Hawaii. <br /> B. Communication (dated February 17, 2012) from HSAC Vice-President <br /> K. Angel Pilago regarding a proposed amendment to Section 5 (2) of the <br /> HSAC Bylaws regarding the election of officers. <br /> 43% Rice Street, Suite 209, Lihu`e, Kauai,Hawaii 96766, (808) 241-4188 <br />