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AGENDA
MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM JANUARY 16 ,  2015
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

 

1.  ROLL CALL

2.  RECOGNITION OF VISITORS

3.  APPROVAL OF MINUTES FOR DECEMBER 12, 2014 REGULAR MEETING

4. DIRECTOR'S REPORT:

A.  Director’s Comments
            1.  Report on accident involving Sr. Agent Zardeneta and Sr. Agent Green

  
          2.  Report on LiqrPop – Captain Shanta
            3.  Report on holiday awareness – Lt. Smoot
B.  Enforcement
C.  Budget

5. DISCUSSION AND POSSIBLE ACTION REGARDING APPEAL FILED IN CASE NO. 12-63-7393, OKLAHOMA ALCOHOLIC BEVERAGE LAWS ENFORCEMENT COMMISSION VS. CITIZEN POTAWATOMI NATION D/B/A FIRELAKE GRAND CASINO.  POSSIBLE VOTE TO HOLD EXECUTIVE SESSION PURSUANT TO 25 O.S. §307(B)(8).

6.  DIRECTOR’S QUARTERLY PERFORMANCE REVIEW (tabled from December 2014 meeting):

     A.   Discussion and Possible Action to enter Executive Session to Discuss Director’s Quarterly Performance Review, pursuant to 25 O.S. §307(B) (1). (No action shall be taken in Executive Session.)  
     B.   Discussion and Possible Action in Open Session on Director’s Quarterly
            Performance Review.

7. COMMENTS FROM THE PUBLIC (limit 3 minutes pet· person without majority vote from Commissioners to extend time) 

8. ADJOURNMENT