Droght, Feral Hores on Navajo Council Resources Committee agenda, 10 am, 7.15.20

RESOURCES DEVELOPMENT COMMITTEE OF THE
24th NAVAJO NATION COUNCIL
Teleconferencing RDC Regular Meeting
July 15, 2020
10:00 A.M.
AGENDA:
TELECONFERENCE CALL NUMBER: (928)223-3944
PRESIDING: Rickie Nez, Chairperson
Thomas Walker, Jr., Vice-Chairperson

  1. Call Meeting to Order; Roll Call; Invocation; and Announcements;
    ( ) Rickie Nez Location: ________
    ( ) Wilson Stewart, Jr. Location: ________
    ( ) Thomas Walker, Jr. Location: ________
    ( ) Herman M. Daniels Location: ________
    ( ) Mark Freeland Location: ________
    ( ) Kee Allen Begay, Jr. Location: ________
  2. Recognizing Guests and Visiting Officials:
  3. Reviewing and Approving the Agenda:
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez
  4. Reviewing and Approving Journal(s):
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez
  5. Receiving Reports:
    A. Update Report – Navajo Nation’s Mitigation Plan for the Drought and Feral Horses.
    Presenter: Dr. Rudy Shebala, Division Director, Division of Natural Resources;
    Paulson Chaco, Chief of Staff, Office of the President
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
    B. Update Report – Status of the Proposed Drought Declaration as Submitted by
    Department of Water Resource Presenter: Mr. Herman Shorty, Chairperson,
    Emergency Management Commission
    Page 2 of 3
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
    C. Report – Office of the Controller’s Denial of Navajo Parks and Recreation
    Department’s Proposal for Navajo Tribal Parks Residents and Vendors
    Presenter: Pearline Kirk, Controller, Office of the Controller
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
    D. Update Report on Navajo Transmission Project and Other Project Development –
    Presenter: Chris Deschene, Deschene, LLC
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
    E. Update Report – Navajo Nation Oil & Gas Corporation, NN Minerals Department
    and Navajo Nation Department of Justice Presenter: Lennard Eltsosie,
    Chairman, NNOG Board of Directors and Others;
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
    F. Update Report – Navajo Nation Gaming Enterprise (EXECUTIVE SESSION
    REQUIRED) Presenter: Brian Parrish, CEO, NNGE and NNGE Staff
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
    G. Update from the Navajo Nation Department re: pending HEMP Farms Along San
    Juan River. EXECUTIVE SESSION REQUIRED) Presenter: Doreen
    McPaul, NNDOJ Attorney General
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
  6. Old Business: NONE
  7. New Business:
    A.
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
    Page 3 of 3
    B.
  8. Conclusion of Committee Meeting; Other Announcements; Adjournment:
    Main Motion: S: V:
    Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
    NOTE: This Agenda is still subject to Changes. The public is advised that the
    Resources and Development Committee Agenda is not final until adopted by a
    majority vote of the Committee at a duly called Committee meeting pursuant
    to 2 N.N.C. § 183. Navajo Nation Standing Committee Rule No. 8.

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