HomeMy WebLinkAbout2018-12-20 HSAC Executive Committee AgendaHawaii State Association of Counties (HSAC)
Counties of Kauai, Maui, Hawaii and City & County of Honolulu
25 Aupuni Street, Hilo, Hawaii 96720 (808) 961-8828 www.hicountles.com
AGENDA
HSAC EXECUTIVE COMMITTEE MEETING
Thursday, December 20, 2018, at 10:00 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 November 30, 2018 HSAC Executive Committee meeting
IV. REPORTS
A. Treasurer's Report
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. Hawaii County Resolution 12-18, adopted December 3, 2018, appointing
Valerie T. Poindexter as HSAC representative and Ashley Kierkiewicz as
alternate
B. 2016-17 HSAC Audit Draft- Review and Approval
C. Discussion of 2019 HSAC Legislative Package Briefing
D. Discussion of Publicity and Priorities for the Upcoming Legislative Session
VI. OLD BUSINESS
VII. ANNOUNCEMENTS
A. Scheduling the next meeting
B. Other announcements
VIII. ADJOURNMENT
Hawai'i County Clerk's - 12/14/2018 03:51:43 PM