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HSAC Executive Committee Meeting Agenda <br /> June 22, 2012 <br /> Page 12 <br /> C. Discussion and approval of the Fiscal Year 2012-2013 slate of officers for the <br /> following: <br /> — NACo Steering Committees <br /> (Deferred 05/25/2012) <br /> VI. NEW BUSINESS <br /> A. Communication (dated May 11, 2012) from HSAC Treasurer Joseph <br /> Pontanilla, transmitting for the Executive Committee's approval, proposed <br /> amendments to the Fiscal Year 2012 Annual Operating Budget. <br /> B. Communication (dated May 21, 2012) from County Clerk Jeffrey T. Kuwada, <br /> County of Maui, transmitting for the Executive Committee's information, the <br /> Maui County Council's HSAC Representative and Alternate for Fiscal Year <br /> 2012-2013. <br /> C. Communication (dated June 4, 2012) from Council Chair Danny A. Mateo, <br /> Maui County Council, transmitting for the Executive Committee's <br /> consideration the nomination of Councilmember Michael P. Victorino, Maui <br /> County Council, to the National Association of Counties (NACo) <br /> Environment, Energy and Land Use Steering Committee. <br /> D. Communication (dated June 12, 2012) from City Clerk Bernice K.N. Mau, <br /> City and County of Honolulu, transmitting for the Executive Committee's <br /> information Resolution 12-131, approving the HSAC proposed slate of officers <br /> for Fiscal Year 2012-2013. <br /> E. Communication (dated July 14, 2012) from Council Chair Jay Furfaro, Kauai <br /> County Council, transmitting for the Executive Committee's information the <br /> Kaua`i County Council's approval of the HSAC proposed slate of officers for <br /> Fiscal Year 2012-2013. <br /> F. Discussion regarding the 2015 Western Interstate Region (WIR) Annual <br /> Conference being hosted in Hawai`i. <br /> G. Discussion and approval for HSAC to host hospitality suites for future <br /> Western Interstate Region (WIR) Conferences. <br /> H. Discussion regarding the 2013 HSAC Legislative Package timeline <br /> i. Request each respective County Council to submit all proposals to be <br /> included in the 2013 HSAC Legislative Package by August 31, 2012. <br /> ii. Discuss and approve the proposed 2013 HSAC Legislative Package at <br /> the HSAC Executive Committee Meeting in September 2012. <br /> iii. Request each respective County Council to approve the proposed 2013 <br /> HSAC Legislative Package by November 2, 2012. <br /> iv. Approve the final 2013 HSAC Legislative Package at the HSAC <br /> Executive Committee Meeting in November 2012. <br />