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AGENDA
MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM FEBRUARY 20,  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. APPROVAL OF MINUTES FOR JANUARY 16, 2015 REGULAR MEETING

5. DIRECTOR'S REPORT:

A.  Director’s Comments 
B.  Enforcement
C.  Budget
D.  Legislative Review 
Presentation by Nikki Nickols, Assistant Attorney General ABLE General Counsel

6. DISCUSSION AND POSSIBLE ACTION ON PROPOSED RULE CHANGES FOR THE 2015 LEGISLATIVE SESSION I.E.   AMENDMENTS TO THE FOLLOWING RULES:  OAC 45:30-3-6 AND OAC 45:30-5-6; INCLUDING REPORT ON PUBLIC HEARING ON THE PROPOSED RULE CHANGES HELD ON FEBRUARY 20, 2015, AT 9:00 A. M. AND POSSIBLE VOTE TO ADOPT THE PROPOSED RULE CHANGES AND TO AUTHORIZE THE SAME BE SUBMITTED TO THE GOVERNOR AND LEGISLATURE FOR CONSIDERATION – Presentation by Outside Counsel Margaret McMorrow-Love

7. 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).  

8. COMMENTS FROM THE PUBLIC (limit 3 minutes per person without majority vote from Commissioners to extend time) 

9. ADJOURNMENT