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d(awaii State Association o Coun 'e9 <br /> Counties of Kauai,Maui and Hawaii,City &County of Honolulu <br /> 1 to otitti <br /> 9 <br /> aS <br /> F MINUTES <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> July 26, 2013 <br /> Kalana 0 Maui Building <br /> 200 South High Street, 7th Floor <br /> Wailuku, Hawaii <br /> L <br /> I. CALL TO ORDER <br /> li The HSAC Executive Committee was called to order by President Mel Rapozo at g' <br /> 10:10 a.m. The following members comprising a quorum were present: <br /> I <br /> County of Kauai: President Mel Rapozo <br /> County of Hawaii: Vice President Dennis "Fresh" Onishi <br /> i <br /> City and County of Honolulu: Secretary Stanley Chang <br /> i <br /> County of Maui: Treasurer Michael Victorino <br /> Others Present: Maui County Council Chair Gladys Baisa <br /> Maui Mayor Alan Arakawa <br /> o. <br /> Honolulu staff Steve Uyeno <br /> Honolulu staff Denisse Gee <br /> Kauai staff Ashley Bunda <br /> f' <br /> Maui staff Kirsten Hamman <br /> Maui staff Danny Mateo <br /> Maui staff Joseph Pontanilla <br /> i <br /> 1 <br /> II. APPROVAL OF AGENDA <br /> ,f The Committee approved the agenda. <br /> 4'd <br /> III. MINUTES <br /> r, The Committee approved the minutes of the June 20, 2013, Executive <br /> x <br /> ,"*" '°4., Committee meeting. YN,. <br /> 11 . / .‘ .4:4«<oxx. .� ,..�. . .�°c ...«n..,.,«n-,>,«_,- ..e..,.,.�.� u�, .,,.,�-;.a:..-.,�• <br />