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2018-10-04 HSAC Executive Committee Agenda
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2018-10-04 HSAC Executive Committee Agenda
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Hawaii State Association of Counties (HSAC) �` <br /> Counties of Kauai, Maui, Hawaii and City & County of Honolulu <br /> 200 S. High Street,Wailuku, Hawaii 96793 (808) 270-7665 www.hicounties.com Z 07- <br /> AGENDA ©�CoU <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> Thursday, October 4, 2018, at 10 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 /> IV. REPORTS <br /> A. Treasurer's Report <br /> 1. Treasurer's Report for August 2018, submitted by the HSAC Treasurer <br /> B. County Reports <br /> 1. City and County of Honolulu Report <br /> 2. County of Kauai Report <br /> 3. County of Maui Report <br /> 4. County of Hawaii Report <br /> C. National Association of Counties (NACo) Report <br /> D. Western Interstate Region (WIR) Report <br /> V. NEW BUSINESS <br /> A. Report of the 2018 HSAC Annual Conference <br /> B. Audit Status Memo dated 9/26/2018 from Carbonaro CPAs & Management <br /> Group <br /> VI. OLD BUSINESS <br /> A. Update on SB2922 Constitutional Amendment <br /> VII. ANNOUNCEMENTS <br /> A. Scheduling the next meeting <br /> B. Other announcements <br /> VIII. ADJOURNMENT <br /> Hawaii County Clerk 09/28/2018 03:27:37 PM <br />
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