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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)961-8018 www. hawaiicounties. com <br />AGENDA <br />HSAC EXECUTIVE COMMITTEE MEETING <br />Thursday, May 9, 2019 at 10:00 a.m. <br />Honolulu Hale, Committee Meeting Room <br />530 South King Street; Honolulu, Hawaii 96813 <br />L CALL TO ORDER <br />IL APPROVAL OF AGENDA <br />III. MINUTES <br />Hawai'i County Clerk's Office 05/03/2019 09:06:58 AM <br />A. <br />Minutes of the April 12, 2019 HSAC Executive Committee Meeting <br />IV. <br />REPORTS <br />A. <br />Treasurer's Report <br />B. <br />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. <br />National Association of Counties (NACo) Report <br />D. <br />Western Interstate Region (WIR) Report <br />V. <br />NEW BUSINESS <br />A. <br />HSAC 2019-2020 Budget <br />B. <br />Hawai'i State Association of Counties Form 990 - FY June 30, 2018- Final <br />Due Date for Filing is May 15, 2019 <br />C. <br />HSAC Website Design and Maintenance <br />D. <br />Nominations for Western Interstate Region Board (WIR) <br />E. <br />Nominations for National Association of Counties Board (NACo) <br />F. <br />SPJ Consulting LLC Report and Debriefing <br />VI. <br />OLD BUSINESS <br />A. <br />2019 HSAC Conference Update <br />VII. <br />ANNOUNCEMENTS <br />A. <br />Reminder - Omiyage for WIR Conference- May 15-17, 2019 Spokane County, Wa. <br />B. <br />Scheduling of Next Meeting <br />VIII. <br />ADJOURNMENT <br />Hawai'i County Clerk's Office 05/03/2019 09:06:58 AM <br />