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AGENDA

MONTHLY MEETING OF THE COMMISSION
  FRIDAY
10:00 AM JANUARY 19, 2018
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

    

      1.    ROLL CALL

      2.    RECOGNITION OF VISITORS
    
      3.    APPROVAL MINUTES FOR NOVEMBER 17, 2017 REGULAR MEETING

      4.    APPROVAL OF MINUTES FOR DECEMBER 15, 2017 REGULAR MEETING

      5.    APPROVAL OF MINUTES FOR JANUARY 8, 2018 SPECIAL MEETING

      6.    RECOGNITION OF SENIOR AGENT PEDRO ZARDENETA FOR 5
             YEARS OF SERVICE

      7.    RECOGNITION OF SENIOR AGENT TODD ANTHONY FOR 5
             YEARS OF SERVICE

      8.    DIRECTOR'S REPORT:
             A.  Director's Comments
                   1.  New Era of Fake ID's - Presentation by Susan Dworak,
                        Chief Executive Officer, and Roger Slykhouse, Chief
                        Technology Officer, Real Identities LLC
                         
                   2.  Oklahoma's Involvement with Fake ID's - Presentation by
                        Lieutenant Erik Smoot
                  
3.  Video - 5th DUI Offender Arrested Again
                       
Video - Supreme Court Decision on DUI Drunk Driving Law
                   4.  Special Meeting - January 8, 2018 Overview - Presentation by
                        General Counsel Steven Barker

                   5.  Public Hearing - January 10, 2018 Overview - Presentation by
                        General Counsel Steven Barker
                   6.  Director of Public Safety Quarterly Meeting - Presentaton by
                        Captain Brent Fairchild
                   7.  Final Update on Truel v Aguirre, CJ-2001-115, Lawsuit involving
                        Improper Tax Collection - Presentation by General Counsel
                        Steven Barker
                   8.  Liquor-By-The-Drink Update - Presentation by Director Keith Burt
               
   9.  Governor's Impaired Driving Prevention Advisory Council (GIDPAC)
                        January Meeting Update - Presentation by Assistant Director
                        Maureen Shanta

                 10.  Discussion on Sections 157-168 of SB383 - Presentation by General
                        Counsel Steven Barker
   
             11.  Second Special Session Update - Presentation by Director Keith Burt
                 12.  Legislative Preview - Presentation by Director Keith Burt
                 13.  Upcoming meeting updates - Presentation by Director Keith Burt

            B.    Enforcement - Presentation by Assistant Director Maureen Shanta
  
            C.    Budget - Presentation by Director Keith Burt
                   1.  Oklahoma State Collections
                   2.  Oklahoma ABLE Commission Collections
                   3.  Current Year Budget Update
                   4.  FY19 Budget Outlook

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

     10.  ADJOURNMENT