HomeMy WebLinkAbout2019-01-15 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.hicounties.com
AGENDA
HSAC EXECUTIVE COMMITTEE MEETING
Tuesday, January 15, 2019, at 1:00 p.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 December 20, 2018 HSAC Executive Committee meeting
IV. REPORTS
A. County Reports
1. City and County of Honolulu Report
2. County of Hawaii Report
3. County of Kauai Report
4. County of Maui Report
V. NEW BUSINESS
A. Kauai County Resolution 2019-17, adopted December 19, 2018, as amended by
Resolution 2019-18, adopted January 9, 2019, appointing Ross Kagawa as
HSAC representative and Arthur Brun as alternate
B. Maui County Resolution (Comm. No. 19-10), appointing Kelly King as
HSAC representative and Riki Hokama as alternate, pending Maui County
Council Meeting on January 11, 2019
C. Discussion of Press Release
D. Discussion of Press Conference
VI. OLD BUSINESS
A. 2016-17 HSAC Audit Draft Review and Approval
B. Discussion of 2019 HSAC Legislative Package Briefing on January 24, 2019 at
11:30 a.m. in Conference Room 224 at the Hawaii State Capitol
VII. ANNOUNCEMENTS
A. Scheduling the next meeting
B. Other announcements
VIII. ADJOURNMENT
Hawaii County Clerk's 01 /09/2019 03:22:19 PM