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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.hicounties.com <br />AGENDA <br />HSAC EXECUTIVE COMMITTEE MEETING <br />Tuesday, January 15, 2019, at 1:00 p.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 December 20, 2018 HSAC Executive Committee meeting <br />IV. REPORTS <br />A. 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 />V. NEW BUSINESS <br />A. Kauai County Resolution 2019-17, adopted December 19, 2018, as amended by <br />Resolution 2019-18, adopted January 9, 2019, appointing Ross Kagawa as <br />HSAC representative and Arthur Brun as alternate <br />B. Maui County Resolution (Comm. No. 19-10), appointing Kelly King as <br />HSAC representative and Riki Hokama as alternate, pending Maui County <br />Council Meeting on January 11, 2019 <br />C. Discussion of Press Release <br />D. Discussion of Press Conference <br />VI. OLD BUSINESS <br />A. 2016-17 HSAC Audit Draft Review and Approval <br />B. Discussion of 2019 HSAC Legislative Package Briefing on January 24, 2019 at <br />11:30 a.m. in Conference Room 224 at the Hawaii State Capitol <br />VII. ANNOUNCEMENTS <br />A. Scheduling the next meeting <br />B. Other announcements <br />VIII. ADJOURNMENT <br />Hawaii County Clerk's 01 /09/2019 03:22:19 PM <br />