Navajo Nation Council RESOURCES &DEVELOPMENT COMMITTEE
Regular Meeting – November 6, 2019
10:00 A.M.
Navajo Nation Council Chambers
Window Rock, (Navajo Nation), Arizona
- Call Meeting to Order; Roll Call; Invocation; and Announcements;
- Recognizing Guests and Visiting Officials:
- Reviewing and Approving the Agenda:
- Reviewing and Approving Journal(s):
- Receiving Reports:
A. Update Report on 500 MW Presenter: Michelle Henry, Division of Natural
Resources
- Old Business: NONE
- New Business:
A. Legislation # 0130-19: An Action Relating to the Law and Order, Budget and
Finance, Naabik’Iyati Committees, and Navajo Nation Council; Approving and
Adopting the Sihasin Dilkon Justice Center Fund Expenditure Plan Pursuant to 12
N.N.C. §§2501 -2508
Sponsor: Elmer Begay
B. Legislation # 0289-19: An Action Relating to Resources and Development and
Budget and Finance Committee; Amending the Navajo Parks and Recreation
Department Enterprise Funding Management Plan A Approved in BFAU-41-05.
Sponsor: Raymond Smith, Jr.
C. Legislation # 0320-19: An Action Relating to Resources and Development and
Budget and Finance Committees; Approving Changes In Project Funding in
Resolution CAP-35-18; Approving Changes in Funding Years for Various
Shiprock Chapter Projects Approved by CAP-35-18.
Sponsor: Eugenia Charles-Newton
D. Legislation # 0207-19: An Action Relating to Resources and Development,
Health, Education and Human Services, Budget and Finance, Naabik’Iyati and Law
and Order; Amending Regulations and Standards of Conduct For All Elected
Officials By Including Restrictions Against Use of Alcohol While On Travel.
Sponsor: Edmund Yazzie
E. Legislation # 0321-19: An Action Relating to Resources and Development
Committee; Approving a Lease Between the Navajo Nation and St. Bonaventure
School and Mission for Constructing, Maintaining and Operating a Water Well on
Navajo Fee land Within the Baca/Prewitt Chapter of the Navajo Nation.
Sponsor: Edmund Yazzie
F. Legislation # 0323-19: An Action Relating to Resources and Development and
Budget and Finance Committees; Approving a Project Change in Resolution CAP-
35-18, Exhibit C Project 5, 3 for Ojo Encino Chapter; Approving a Change in
Funding From year 3 to Year 1
Sponsor: Daniel Tso
G. Legislation # 0324-19: An Action Relating to Resources and Development and
Budget and Finance Committees; Approving a Project Change in Resolution CAP-
35-19, Exhibit C. Project 9, 3 For Counselor Chapter; Approving a Change in
Funding From Year 1 to Year 3, Approving a Change in Project Description.
Sponsor: Daniel Tso
H. Legislation # 0325-19: An Action Relating to Resources and Development,
Budget and Finance, Naabik’Iyati Committees and the Navajo Nation Council;
Terminating the General Indemnity Agreements Granted Pursuant to Resolution
Nos. CD-60-13 and CAP-13-15 for the Navajo Transitional Energy Company,
LLC.
Sponsor: Carl Slater
J. Approving RDC Leadership Meeting with Navajo Oil and Gas in Albuquerque,
NM on November 23, 2019.
K. Approving RDC Meeting with Navajo Nation Land Department, General Land
Leasing Department, Minerals Department, Department of Fish and Wildlife,
Historic Preservation Department, BIA Real Estate and Navajo DOJ regarding
Highway and Utility Powerline ROWs. Recommended date:
L. Approving RDC Meeting with Raytheon and Tour in the vicinity of Farmington,
New Mexico. Recommended date: ______________
- Conclusion of Committee Meeting; Other Announcements; Adjournment:
