HomeMy WebLinkAbout2018-11-30 HSAC Executive Committee AgendaHawaii 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.hicountles.com
AGENDA
HSAC EXECUTIVE COMMITTEE MEETING
Friday, November 30, 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 September and October 2018, submitted by the
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. 2019 HSAC Legislative Package
a. Resolution 18-230, submitted by Honolulu City Council
b. Resolution 733-18, submitted by Hawaii County
c. Resolution 18-182, submitted by Maui County
d. Resolution 2018-36, submitted by Kauai County
VI. OLD BUSINESS
A. SB2922 Constitutional amendment update
VII. ANNOUNCEMENTS
A. Scheduling the next meeting
B. Other announcements
VIII. ADJOURNMENT
Hawaii County Clerk's Office - 1 1 /21 /2018 12:03:40 PM