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Hawaii State Association of Counties <br /> Counties of Kauai,Maui and Hawaii,City&County of Honolulu <br /> f tl C <br /> MINUTES ''•"•'' <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> April 2, 2012 <br /> Honolulu Hale, Council Chambers <br /> Honolulu, Hawaii <br /> I. CALL TO ORDER <br /> The HSAC Executive Committee was called to order by President Mel Rapozo at <br /> 10:06 a.m. The following members comprised a quorum: <br /> County of Kauai: President Mel 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 Nestor Garcia <br /> Honolulu staff Kekoa McClellan <br /> Honolulu staff Kimberly Ribellia <br /> Honolulu staff Mark Segami <br /> Honolulu staff Gavin Kennedy <br /> Honolulu staff Denisse Gee <br /> Kauai staff Ashley Bunda <br /> Maui staff Kirstin Hamman <br /> II. APPROVAL OF AGENDA <br /> The Committee approved the agenda with no amendments. <br /> III. MINUTES <br /> The Committee approved the minutes of the March 19, 2012, Executive <br /> Committee meeting. <br /> ,. I. • . ,'' - ': <br /> f,,s,:-..... <br /> . <br /> OCS/051412/01:35/TG <br />