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p1E Ass",, <br /> Hawaii State Association of Counties (HSAC) <br /> Counties of Kaua`i, Maui, Hawai`i and City & County of Honolulu i 2 <br /> '•`is �}i <br /> � � r <br /> o�couNt <br /> MINUTES <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> December 22, 2016 <br /> Honolulu Hale, Committee Meeting Room <br /> 530 South King Street <br /> Honolulu, Hawai`i 96813 <br /> I. CALL TO ORDER <br /> The HSAC Executive Committee was called to order by HSAC President and <br /> County of Maui Councilmember Michael Victorino at 10:16 a.m. The <br /> following members comprising a quorum were present: <br /> County of Maui: President Michael Victorino, <br /> County of Maui Councilmember <br /> County of Hawai`i: Vice President Dru Kanuha <br /> County of Hawaii Councilmember <br /> County of Kaua`i: Secretary Mel Rapozo, <br /> County of Kaua`i Council Chair <br /> City and County of Honolulu: Treasurer Ikaika Anderson, <br /> City and County of Honolulu Councilmember <br /> Others Present: Stacy Crivello, County of Maui Councilmember <br /> Riki Hokama, County of Maui Councilmember <br /> Honolulu staff Brandon Mitsuda, Council Liaison, <br /> Honolulu City Council Administrative Support <br /> Services; <br /> Honolulu staff Kamakana Watanabe, Office of <br /> Council Services <br /> Honolulu staff Francisco Figueiredo, Legislative <br /> Aide, Office of Councilmember Ikaika Anderson; <br /> Honolulu staff Alan Texeira, Office of <br /> Councilmember Ikaika Anderson; <br /> County of Maui staff Kit Zulueta, Communication <br /> Director, Office of Council Services; <br /> Kaua`i staff Aida Kawamura, Legislative Assistant, <br /> Office of Council Services; <br />