1. THE OHKAY OWINGEH DEVELOPMENT COMMITTEE WELCOMES OHKAY OWINGEH COMMUNITY MEMBERS

2. OHKAY OWINGEH DEVELOPMENT COMMITTEE MEMBERS  OPENING PRAYER  INTRODUCTIONS  GOVERNOR - MARCELINO AQUINO  1 ST LT. GOVERNOR – VIRGIL CATA  2 ND LT. GOVERNOR – JOSEPH P. MARTINEZ  TRIBAL SHERIFF – TONY WHITE  TRIBAL TAX ADMINISTRATOR – LARRY PHILLIPS  CHIEF FINANCIAL OFFICER – TO BE ANNOUNCED  TSAY CORPORATION CEO – RON LOVATO  ONE (1) TRIBAL COUNCIL REPRESENTATIVE AND ALTERNATE – TBD  DEVELOPMENT CONSULTANTS – LDK CONSULTING, LLC.  LES KING TERRI KING

3. DEVELOPMENT COMMITTEE TONIGHT’S GOAL:  TO PROVIDE THE PROJECT EVALUATION CRITERIA  TO GATHER COMMUNITY INPUT  ANSWER QUESTIONS

6. APRIL 27 TH COMMUNITY MEETING COMMENTS/QUESTIONS C/Q: CONCERN ABOUT FOLLOW THRU AND COMPLETION A: ESTABLISHED A PROVEN STRATEGIC PLAN AND A TIMELINE FOR COMPLETION C/Q: CONCERN ABOUT COMMUNICATION A: CONDUCTING COMMUNITY MEETINGS AND WILL ISSUE UPDATES C/Q: REQUEST FOR AN ASSET MANAGEMENT PLAN A: THIS WAS FORWARDED TO THE HOUSING DEPARTMENT AND A PLAN HAS BEEN COMPLETED, AND IS AVAILABLE UPON REQUEST C/Q: CAN ICDBG FUNDING BE PURSUED FOR A HEALTH CLINIC? A:SEVERAL FINANCING OPTIONS WILL BE IDENTIFIED AND EVALUATED C/Q: IS THERE A TRIBAL COUNCIL RESOLUTION IDENTIFYING THE DEVELOPMENT COMMITTEE? A:YES; A TRIBAL COUNCIL RESOLUTION #2009-18 WAS APPROVED ON MAY 6 TH C/Q: WILL THE COMMITTEE SEEK INPUT FROM TRIBAL DEPARTMENTS? A:YES; THE COMMITTEE WILL SEEK INPUT AS NEEDED FROM TRIBAL DEPARTMENTS C/Q: HOW CAN COMMUNITY MEMBERS GET INFORMATION ABOUT TRIBAL PROGRAMS? A:TRIBAL PROGRAM DIRECTORS AND CONTACT NUMBERS WERE PROVIDED

7. NEXT STEPS  Development Committee  Identify financing options  Evaluate overall feasibility, economic, and community benefit  Final Community Meeting – June 8, 2009  Present short list of evaluated & prioritized projects  DRAWING FOR PRIZES!!! Attendees of all 3 meetings eligible.  Development Committee  Present and Obtain Tribal Council Approval  Oversee and manage the development and implementation process  CLOSING PRAYER