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
- 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: ________ - Recognizing Guests and Visiting Officials:
- Reviewing and Approving the Agenda:
Main Motion: S: V:
Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez - Reviewing and Approving Journal(s):
Main Motion: S: V:
Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez - 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 ( ) - Old Business: NONE
- New Business:
A.
Main Motion: S: V:
Roll Call Vote: MFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
Page 3 of 3
B. - 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.