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HomeMy WebLinkAbout2018-10-04 HSAC Executive Committee Agenda Hawaii State Association of Counties (HSAC) �` Counties of Kauai, Maui, Hawaii and City & County of Honolulu 200 S. High Street,Wailuku, Hawaii 96793 (808) 270-7665 www.hicounties.com Z 07- AGENDA ©�CoU HSAC EXECUTIVE COMMITTEE MEETING Thursday, October 4, 2018, at 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 IV. REPORTS A. Treasurer's Report 1. Treasurer's Report for August 2018, submitted by the HSAC Treasurer B. County Reports 1. City and County of Honolulu Report 2. County of Kauai Report 3. County of Maui Report 4. County of Hawaii Report C. National Association of Counties (NACo) Report D. Western Interstate Region (WIR) Report V. NEW BUSINESS A. Report of the 2018 HSAC Annual Conference B. Audit Status Memo dated 9/26/2018 from Carbonaro CPAs & Management Group VI. OLD BUSINESS A. Update on SB2922 Constitutional Amendment VII. ANNOUNCEMENTS A. Scheduling the next meeting B. Other announcements VIII. ADJOURNMENT Hawaii County Clerk 09/28/2018 03:27:37 PM