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Hawaii State Association of Counties (HSAC) <br />Counties of Kauai, Maui, Hawaii and City & County of Honolulu <br />530 South King St., Honolulu, Hawaii 96713 (808) 768-5007 www.hicounties.com <br />AGENDA <br />HSAC EXECUTIVE COMMITTEE MEETING <br />Monday, October 28, 2019, at 10:30 a.m. or soon thereafter <br />Honolulu Hale, Committee Meeting Room <br />530 South King Street <br />Honolulu, Hawaii 96813 <br />I. CALL TO ORDER <br />II. APPROVAL OF AGENDA <br />III. MINUTES <br />A. Minutes of the October 10, 2019 HSAC Executive Committee Meeting <br />IV. REPORTS <br />A. Treasurer's Report <br />1. Treasurer's Report for August and September 2019 <br />2. Status update relating to the transition of the role of Treasurer to Maui. <br />B. County Reports <br />1. City and County of Honolulu Report <br />2. County of Hawaii Report <br />3. County of Kauai Report <br />4. County of Maui Report <br />C. National Association of Counties (NACo) Report <br />D. Western Interstate Region (WIR) Report <br />V. NEW BUSINESS <br />A. 2019 HSAC Annual Conference Report and Profit Loss Statement <br />B. Amendment to HSAC Bylaws related to Officers <br />VI. OLD BUSINESS <br />A. Proposal of Okudara and Associates to the Hawaii State Association of Counties <br />to Perform Legislative Functions — Jon Okudara <br />B. 2020 HSAC Legislative Package Proposal Submittals from Kauai County <br />C. 2020 HSAC Legislative Package Proposal Submittals from Maui County <br />D. 2020 HSAC Legislative Package Proposal Submittals from Hawaii County <br />E. 2020 HSAC Legislative Package Proposal Submittals from Honolulu City & <br />County <br />VII. ANNOUNCEMENTS <br />A. Scheduling the next meeting <br />B. Other announcements <br />VIII. ADJOURNMENT <br />Hawai'i County Clerk's - 10/23/2019 09:19:13 AM <br />