HomeMy WebLinkAbout2019-02-08 HSAC Executive Committee Agenda E As&
Hawaii State Association of Counties (HSAC) �`y °�
Counties of Kauai, Maui, Hawaii and City & County of Honolulu
25 Aupuni Street,Hilo,Hawaii 96720 (808) 961-8828 www.hamuicounties.com
AGENDA
HSAC EXECUTIVE COMMITTEE MEETING
Friday, February 8, 2019, at 2:00 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 September 17, 2018 HSAC Executive Committee meeting
B. Minutes of the October 4, 2018 HSAC Executive Committee meeting
C. Minutes of the January 15, 2019 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
V. NEW BUSINESS
A. Honolulu County Resolution 19-7, adopted January 30, 2019, appointing
Joey Manahan as HSAC representative and Ikaika Anderson as alternate
B. Copy of adopted Resolution 19-15 submitted for record. Maui County Resolution
19-15, adopted January 11, 2019, appointing Kelly King as HSAC
representative and Riki Hokama as alternate
C. 2019 HSAC Conference Planning - Maui Host County - Request $5,000
D. Request for approval to add TAT bill and Cesspool bill to the HSAC Package
E. Tracking update on HSAC Legislative Package bills - Kelly King
F. Discussion and consideration of hiring a lobbyist for the 2019 HSAC Legislative
Package
G. Discussion S131269- Relating to Tax Appeals- Concern of state-wide impact -
Riki Hokama
Hawaii County Clerk 02/01/2019 03:45:03 PM
EA 0
s
A
Page 12 _
O'cOUNt�y
H. 2018 HSAC Conference Report and Profit/Loss Statement
VI. OLD BUSINESS
A. 2016-17 HSAC Audit Draft Review and Approval
VII. ANNOUNCEMENT
A. Other announcements
B. Scheduling the next meeting
VIII. ADJOURNMENT
Hawaii County Clerk 02/01/2019 03:45:03 PM