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Hawai`i State Association of Counties (HSAC) <br /> Counties of Kaua`i, Maui, Hawai`i & City & County of Honolulu <br /> AGENDA <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> Friday, May 25, 2012 at 10:00 a.m. <br /> Honolulu Hale, Committee Meeting Room <br /> Honolulu, Hawai`i <br /> I. CALL TO ORDER <br /> II. APPROVAL OF AGENDA <br /> III. MINUTES <br /> A. Minutes of the April 1, 2012 HSAC Executive Committee Meeting. <br /> 1,, -10 <br /> IV. REPORTS G `'e <br /> A. Treasurer's Report <br /> 1. Treasurer's Report for the month of March 2012, submitted by the HSAC <br /> Treasurer. <br /> 2. Treasurer's Report for the month of April 2012, submitted by the HSAC <br /> Treasurer. <br /> B. County Reports <br /> 1. County of Maui Report <br /> 2. County of Hawaii Report <br /> 3. City and County of Honolulu Report <br /> 4. County of Kaua`i Report <br /> C. National Association of Counties (NACo) Report <br /> D. Western Interstate Region (WIR) Report <br /> V. UNFINISHED BUSINESS <br /> A. Communication (dated February 17, 2012) from Chair Danny A. Mateo, Maui <br /> County Council, transmitting for the Executive Committees consideration the <br /> nomination of Councilmember Elle K. Cochran, Maui County Council, to the <br /> National Association of Counties (NACo) Environment, Energy and Land Use <br /> Steering Committee. <br /> (Deferred 3/19/2012, 4/2/2012) <br /> 4396 Rice Street, Suite 209,Lihu`e, Kauai,Hawaii 96766, (808) 241-4188 <br />