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Hawaii State Association of Counties (HSAC) <br />Counties of Kauai, Maui, Hawaii and City & County of Honolulu <br />25 Aupuni Street, Hilo, Hawaii 96720 (808) 961-8828 www.hicountles.com <br />AGENDA <br />HSAC EXECUTIVE COMMITTEE MEETING <br />Thursday, December 20, 2018, at 10:00 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 November 30, 2018 HSAC Executive Committee meeting <br />IV. REPORTS <br />A. Treasurer's Report <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. Hawaii County Resolution 12-18, adopted December 3, 2018, appointing <br />Valerie T. Poindexter as HSAC representative and Ashley Kierkiewicz as <br />alternate <br />B. 2016-17 HSAC Audit Draft- Review and Approval <br />C. Discussion of 2019 HSAC Legislative Package Briefing <br />D. Discussion of Publicity and Priorities for the Upcoming Legislative Session <br />VI. OLD BUSINESS <br />VII. ANNOUNCEMENTS <br />A. Scheduling the next meeting <br />B. Other announcements <br />VIII. ADJOURNMENT <br />Hawai'i County Clerk's - 12/14/2018 03:51:43 PM <br />