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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.hicountles.com <br />AGENDA <br />HSAC EXECUTIVE COMMITTEE MEETING <br />Friday, November 30, 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 September and October 2018, submitted by the <br />HSAC Treasurer <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 Legislative Package <br />a. Resolution 18-230, submitted by Honolulu City Council <br />b. Resolution 733-18, submitted by Hawaii County <br />c. Resolution 18-182, submitted by Maui County <br />d. Resolution 2018-36, submitted by Kauai County <br />VI. OLD BUSINESS <br />A. SB2922 Constitutional amendment update <br />VII. ANNOUNCEMENTS <br />A. Scheduling the next meeting <br />B. Other announcements <br />VIII. ADJOURNMENT <br />Hawaii County Clerk's Office - 1 1 /21 /2018 12:03:40 PM <br />