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E As& <br /> Hawaii State Association of Counties (HSAC) �`y °� <br /> Counties of Kauai, Maui, Hawaii and City & County of Honolulu <br /> 25 Aupuni Street,Hilo,Hawaii 96720 (808) 961-8828 www.hamuicounties.com <br /> AGENDA <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> Friday, February 8, 2019, at 2:00 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 September 17, 2018 HSAC Executive Committee meeting <br /> B. Minutes of the October 4, 2018 HSAC Executive Committee meeting <br /> C. Minutes of the January 15, 2019 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 /> V. NEW BUSINESS <br /> A. Honolulu County Resolution 19-7, adopted January 30, 2019, appointing <br /> Joey Manahan as HSAC representative and Ikaika Anderson as alternate <br /> B. Copy of adopted Resolution 19-15 submitted for record. Maui County Resolution <br /> 19-15, adopted January 11, 2019, appointing Kelly King as HSAC <br /> representative and Riki Hokama as alternate <br /> C. 2019 HSAC Conference Planning - Maui Host County - Request $5,000 <br /> D. Request for approval to add TAT bill and Cesspool bill to the HSAC Package <br /> E. Tracking update on HSAC Legislative Package bills - Kelly King <br /> F. Discussion and consideration of hiring a lobbyist for the 2019 HSAC Legislative <br /> Package <br /> G. Discussion S131269- Relating to Tax Appeals- Concern of state-wide impact - <br /> Riki Hokama <br /> Hawaii County Clerk 02/01/2019 03:45:03 PM <br />