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I 2 <br /> z,,, ,�:, <br /> December 22, 2016 s( 1 <br /> Nelissa Asato, Special Assistant to Mayor Kirk <br /> Caldwell, City & County of Honolulu; <br /> Scott Ishikawa, Becker Communications, Inc. <br /> II. APPROVAL OF AGENDA <br /> Secretary Rapozo moved for approval of the Agenda as circulated, seconded by <br /> Treasurer Anderson, and unanimously carried. <br /> III. MINUTES <br /> A. Minutes of the November 28, 2016 HSAC Executive Committee meeting, <br /> as submitted by the HSAC Secretary. <br /> Secretary Rapozo noted a correction to the Minutes on page 4, second <br /> line, reference to "Ordinance No. 968" should be corrected to read <br /> "Ordinance No. 960." <br /> Secretary Rapozo moved for approval of the Minutes of the November 28, <br /> 2016 HSAC Executive Committee Meeting as amended, seconded by <br /> Treasurer Anderson, and unanimously carried. <br /> IV. REPORTS <br /> A. Treasurer's Report <br /> 1. Treasurer's Report for November 2016, as submitted by the <br /> HSAC Treasurer. <br /> Vice President Kanuha moved to approve the HSAC Treasurer's <br /> Report for the Month of November 2016, seconded by Secretary <br /> Rapozo, and unanimously carried. <br /> President Victorino noted that this report includes the final <br /> accounting from the 2016 HSAC Annual Conference. <br /> B. County Reports <br /> 1. City and County of Honolulu Report. Treasurer Anderson reported <br /> that the City Council approved Resolution No. 16-309, approving <br /> the nomination of Councilmember Arryl Kaneshiro, County of <br /> Kaua`i, to the NACo Board of Directors. The City Council <br />