Greeting Relatives/Frens/Humans, the Navajo Council Resources & Development Committee is scheduled to hear a Report on Water Restrictions by Navajo Tribal Utility Authority. To attend the RDC meeting Via Telecommunications –Call In Number: 1-669-900-6833, Mtg. ID: 732-628-2566, Passcode: 86515. Please MUTE your phones. The RDC is also available Live Stream via Navajo Nation Council Facebook page at: https://www.facebook.com/marley.shebala

RESOURCES DEVELOPMENT COMMITTEE OF THE 24th NAVAJO NATION COUNCIL Teleconferencing RDC Special Meeting, August 3, 2021, 9 A.M., AGENDA
Via Telecommunications –Call In Number: 1-669-900-6833, Mtg. ID: 732-628-2566, Passcode: 86515
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 A. 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: MAFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez
4. Reviewing and Approving Journal(s): NONE
   Main Motion: S: V:
   Roll Call Vote: MAFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez
5. Receiving Reports:
   A. Report from Global Sources, LLC. Presenter: Collin Goddard
   Main Motion: S: V:
   Roll Call Vote: MAFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez
   B. Update Report on Water Restrictions and NTUA’s Water Data Log – Presenter: Rex Kontz, Deputy General Manager and NTUA Water Department Staff.
   Main Motion: S: V:
   Roll Call Vote: MAFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez
   C. Update Report on the Status of Heavy Equipment, Sanctioned Chapters, ARPAChapters and Monsoon Relief Presenter: Dr. Pearl Yellowman, Division of Community Development
   Main Motion: S: V:
   Roll Call Vote: MAFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez
6. Old Business: NONE
7. New Business:
   A. LEGISLATION # 0115-21: AN ACTION RELATING TO THE RESOURCES AND DEVELOPMENT AND BUDGET AND FINANCE COMMITTEES; APPROVING A MODIFICATION IN THE FY 2021 PROPRIETARY BUDGET ACCOUNT (BUSINESS UNIT NO. 115017) FOR THE NAVAJO NATION MUSEUM (AN INCREASE OF $72,000), FOR THE MUSEUM TO RESUME AND CONTINUE OPERATIONS. Sponsor: Honorable Mark A. Freeland
   Main Motion: S: V:
   Roll Call Vote: MAFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
   B. LEGISLATION # 0120-21: AN ACTION RELATING TO THE RESOURCES AND DEVELOPMENT; APPROVING THE FY 2019 AND FY 2020 NAVAJO NATION ROAD FUND MANAGEMENT PLAN IN THE AMOUNT OF $17,886,992.00. Sponsor: Honorable Wilson C. Stewart, Jr.
   Main Motion: S: V:
   Roll Call Vote: MAFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
   C. Approving a work session with CellOne and NNLD/GLDD regarding discussion on Implementation of First Implementation Across the Navajo Nation. Recommended Date: August 16th or 17th, 2021
   Main Motion: S: V:
   Roll Call Vote: MAFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
   D. Approving ORT and Leadership with CPK Insurance and Budget Finance in Scottsdale, Arizona on August 26 – 27, 2021
   Main Motion: S: V:
   Roll Call Vote: MAFreeland ( ) WStewartJr ( ) KABegayJr ( ) TWalkerJr ( ) HMDaniels ( ) Rickie Nez ( )
8. Conclusion of Committee Meeting; Other Announcements; Adjournment. _
   Main Motion: S: V:
   Roll Call Vote: MAFreeland ( ) 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