RESOURCES AND DEVELOPMENT COMMITTEE Leadership Meeting with Department of Agriculture and Navajo Nation Fair Office Tuesday, May 3, 2022, 8 a.m., AGENDA
PRESIDING: Hon. Rickie Nez, Chairperson, Hon. Thomas Walker, Jr., Vice-Chairperson
LOCATION: via Telecommunication
Call-In Number: 1-669-900-6833
Meeting ID: 732-628-2566
Passcode: 86515

1. Welcome; Roll Call; Invocation; and Introduction
   [] Rickie Nez (C) [] Thomas Walker, Jr. (VC) [] Kee Allen Begay, Jr. [] Herman M. Daniels, Jr. [] Mark A. Freeland [] Wilson C. Stewart, Jr.
2. Purpose of the Leadership Meeting: The Resources and Development Committee will be conducting a leadership meeting with the Division of Natural Resources’ Department of Agriculture and Navajo Nation Fair Office to discuss the Master Development Plan of the Navajo Nation Fair Grounds and funding that is required to complete the Project.
3. Presentation/Discussion:
   a. Presentation by the Navajo Nation Fair Office and Department of Agriculture on the Master Development Plan for the Navajo Nation Fair Grounds in Window Rock, Arizona. Presenters: Leonard Francisco, Jr., Manager, Navajo Nation Fair Office and Leo Watchman, Jr., Manager, Department of Agriculture
   b. Discussion on the Master Development Plan and Funding that is required to complete the Project. What are the barriers the Navajo Nation Fair Office will encounter? What is the estimate cost to complete the Project? How will the Project be paid for? When is the Project projected to be completed?
4. Questions/Recommendations/Follow-Up
5. Conclusion of Meeting and Adjournment

NAABIK’ÍYÁTI’ COMMITTEE OF THE 24th NAVAJO NATION COUNCIL
WORK SESSION, Window Rock, Navajo Nation, Monday, May 2, 2022, 9 AM, WORK SESSION AGENDA
Call-in Number: (669) 900-6833
Meeting ID: 928 871 7160
Passcode: 86515
PRESIDING CHAIR: Honorable Seth Damon, Speaker, 24th Navajo Nation Council

1. CALL WORK SESSION TO ORDER; ROLL CALL; INVOCATION
2. RECOGNIZE GUESTS AND VISITING OFFICIALS
3. WORK SESSION TOPIC(S):
   A. Introduction and Purpose of Work Session presented by Speaker, Seth Damon, 24th Navajo Nation Council. Discussion on proposed Navajo Nation American Rescue Plan Act (ARPA) Legislation 0086-22 and Legislation 0087-22.
   I. PRESENTATION ON LEGIS. 0086-22 AND LEGIS. 0087-22 (30 Minutes/Presenter):
   a. Legislation 0086-22: An Action Relating to the Naabik’íyáti’ Committee and Navajo Nation Council; Allocating $1,070,298,867 of Navajo Nation Fiscal Recovery Funds; Approving the Navajo Nation Fiscal Recovery Fund Expenditure Plans for: Chapter Assistance; Public Safety Emergency Communications, E911, and Rural Addressing Projects; Cyber Security; Public Health Projects; Economic Development Projects; Hardship Assistance; Water and Wastewater Projects; Broadband Projects; Home Electricity Connection and Electricity Capacity Projects; Housing Projects and Manufactured Housing Facilities; Bathroom Addition Projects; Construction Contingency Funding; and Reduced Administrative Funding
   Sponsor/Presenter: Mark A. Freeland, 24th Navajo Nation Council
   b. Legislation 0087-22: An Action Relating to the Naabik’íyáti’ Committee and Navajo Nation Council; Allocating $1,070,298,867 of Navajo Nation Fiscal Recovery Funds for Regional and Chapter Projects; Approving the Navajo Nation Fiscal Recovery Fund Regional and Chapter Projects Expenditure Plan
   Sponsor/Presenter: Amber Kanazbah Crotty, 24th Navajo Nation Council
   c. DISCUSSION AND COMMENTS
   II. FINAL RECOMMENDATIONS/COMMENTS
4. ANNOUNCEMENTS; CLOSE OF WORK SESSION

RESOURCES AND DEVELOPMENT COMMITTEE Leadership Meeting with Department of Agriculture and Navajo Nation Fair Office Tuesday, May 3, 2022, 8 a.m., AGENDA
PRESIDING: Hon. Rickie Nez, Chairperson, Hon. Thomas Walker, Jr., Vice-Chairperson
LOCATION: via Telecommunication
Call-In Number: 1-669-900-6833
Meeting ID: 732-628-2566
Passcode: 86515

1. Welcome; Roll Call; Invocation; and Introduction
   [] Rickie Nez (C) [] Thomas Walker, Jr. (VC) [] Kee Allen Begay, Jr. [] Herman M. Daniels, Jr. [] Mark A. Freeland [] Wilson C. Stewart, Jr.
2. Purpose of the Leadership Meeting: The Resources and Development Committee will be conducting a leadership meeting with the Division of Natural Resources’ Department of Agriculture and Navajo Nation Fair Office to discuss the Master Development Plan of the Navajo Nation Fair Grounds and funding that is required to complete the Project.
3. Presentation/Discussion:
   a. Presentation by the Navajo Nation Fair Office and Department of Agriculture on the Master Development Plan for the Navajo Nation Fair Grounds in Window Rock, Arizona. Presenters: Leonard Francisco, Jr., Manager, Navajo Nation Fair Office and Leo Watchman, Jr., Manager, Department of Agriculture
   b. Discussion on the Master Development Plan and Funding that is required to complete the Project. What are the barriers the Navajo Nation Fair Office will encounter? What is the estimate cost to complete the Project? How will the Project be paid for? When is the Project projected to be completed?
4. Questions/Recommendations/Follow-Up
5. Conclusion of Meeting and Adjournment