HomeMy WebLinkAbout2018-08-27 HSAC Executive Committee AgendaEA
Hawaii State Association of Counties (HSAC)
Counties of Kauai, Maui, Hawaii and City & County of Honolulu
74-5044 Ane Keohokalole Hwy,Bldg A,Kailua-Kona,HI 96740 www.hicountles.com
AGENDA CoU
HSAC EXECUTIVE COMMITTEE MEETING
Monday, August 27, 2018 @ 10 a.m. or soon thereafter
Honolulu Hale, Committee Meeting Room
530 South King Street
Honolulu, Hawaii 96813
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. MINUTES
A. Minutes of the June 21, 2018 HSAC Executive Committee, submitted by HSAC
Secretary
IV. REPORTS
A. Treasurer's Report
1. Treasurer's Report for June 2018 and July 2018, submitted by HSAC
Treasurer
B. County Reports
1. City and County of Honolulu Report
2. County of Hawaii Report
3. County of Kauai Report
4. County of Maui Report
C. National Association of Counties (NACo) Report
D. Western Interstate Region (WIR) Report
V. NEW BUSINESS
A. Becker Communications contract renewal
B. Hawaii County Res. 637-18: approving Riki Hokama as WIR rep.
C. Kauai County Res. 2018-26; approving Riki Hokama as WIR rep.
D. Maui County Res. 18-132; approving Riki Hokama as WIR rep.
E. Honolulu City Council Res. 18-153, approving Riki Hokama as WIR rep.
VI. OLD BUSINESS
A. HSAC educational outreach re: SB 2922 Constitutional amendment: real
property tax for education
VII. ANNOUNCEMENTS
A. Scheduling the next meeting
September 13, 2018
B. Other announcements
VIII. ADJOURNMENT
Hawai'i County Clerk 08/21/2018 04:13:14 PM