PROPOSED AGENDA OF THE BUDGET AND FINANCE COMMITTEE
OF THE NAVAJO NATION COUNCIL, February 16, 2021
Regular Meeting, 10 a.m.
Via Teleconference: 669 900-6833
Zoom meeting ID: 232 628 2566
Passcode: 86515
Presiding: Jamie Henio, Chairperson
Raymond Smith, Jr., Vice Chairperson

Place: Via Teleconference, Window Rock, Navajo Nation (Arizona)
Members Present:
_ Elmer P. Begay _ Jamie Henio
Nathaniel Brown _ Raymond Smith, Jr.
Amber K. Crotty _ _ Jimmy Yellowhair

1. Call the Meeting to Order; the Roll Call; the Invocation;
2. Recognize Guests and Visiting Officials
3. Review and Adopt the Agenda
   M: S: Vote: Yeas: Nays
4. Review and Adopt the Journal: none
   M: S: Vote: Yeas: Nays
5. Receive Reports:
   a. Updates – presented by Jesse Delmar, Division Director, Phillip Francisco, Police Chief and Leonard Redhorse, Division of Public Safety
   • E-911
   • Rural Addressing
   • Temporary Use of Nahatadzil Public Safety Facility
   M: S: Vote: Yeas: Nays
   b. CAP-35-18 Expenditure Report – presented by Pearline Kirk, Controller,
   Office of the Controller
   M: S: Vote: Yeas: Nays
   c. Enterprises Receiving CARES Act Funding – presented by Pearline Kirk,
   Controller, Office of the Controller and others
   • NTUA – presented by Walter Haase, General Manager, NTUA
   • NECA – presented by Brett Grubbs, General Manager, NECA
   • Other Enterprises
   M: S: Vote: Yeas: Nays
6. Old Business: none
   M: S: Vote: Yeas: Nays
7. New Business:
   a. Legislation No. 0009-21: An Action Relating to Resources and Development and Budget and Finance Committees; Approving a Change in Project Type in Resolution No. CAP-35-18; Amending the Project Type to Add “Construct and/or Purchase” for the Coalmine Canyon Chapter Building Sponsored by Thomas Walker, Jr., Council Delegate
   M: S: Vote: Yeas: Nays
   b. Other:
   M: S: Vote: Yeas: Nays
8. Close of the Session; Written Announcements; Adjournment
   M: S: Vote: Yeas: Nays
   Next Regular Meeting: March 2, 2021
   THIS AGENDA IS SUBJECT TO CHANGE. The public is advised that the Navajo Nation Council Agenda and the Agendas of the Standing Committees are not final until adopted by a majority
   vote of the Navajo Nation Council or the Standing Committee at a Navajo Nation Council or a Standing Committee meeting pursuant to 2 N.N.C. §§163 and 183, Navajo Nation Council Rule of
   Order