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AGENDA

 MONTHLY MEETING OF THE COMMISSION
  FRIDAY 10:00 A.M.
 JULY 20, 2018
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

   

     

 1.  ROLL CALL

 

 2.  RECOGNITION OF VISITORS

 

 3.  APPROVAL OF MINUTES FOR JUNE 15, 2018 REGULAR  MEETING

 

 4.  APPROVAL OF MINUTES FOR JULY 11, 2018 SPECIAL MEETING

 

 5.  RECOGNITION OF KENNA NEVEZ FOR 30 YEARS OF SERVICE

 

 6.  DISCUSSION AND POSSIBLE ACTION CONCERNING THE  PETITION
      OF JOHN MAISCH FOR DECLARATORY RULING CONCERNING PRICE POSTINGS
      OF PRODUCT SOLD BY UNDESIGNATED WHOLESALERS OF DESIGNATED PRODUCT

      AFTER OCTOBER 1, 2018

 

 7.  DIRECTOR’S REPORT:

       A.  Director’s Comments

             1.   Contract with Oklahoma State Department of Health, CFDA 93-898 Presentation

                   by Captain Erik Smoot

             2.   Update on Emergency Rule Status Presentation by Deputy Director Steven Barker  

             3.   Synar Tobacco Compliance Update Presentation by Director Keith Burt

             4.   Update on Governor’s Impaired Driving Prevention Advisory Council (GIDPAC) Meeting
 Presentation by Captain Erik Smoot

             5.   Update on Attorney General Opinion 2018-6 Presentation Deputy Director

                   Steven Barker

             6.   Public Safety Quarterly Directors Meeting Presentation Director Keith Burt

             7.   County Liquor-By-The-Drink Update Presentation by Director Keith Burt

             8.   Upcoming Meetings Updates Presentation by Director Keith Burt

       B.  Enforcement, Presentation by Chief Agent Brent Fairchild

      

       C.  Budget, Presentation by Director Keith Burt

             1.   Oklahoma State Collections        

             2.   Oklahoma ABLE Commission Collections

             3.   FY18 Budget Wrap-up

 

 8.  DISCUSSION AND POSSIBLE VOTE TO APPROVE OR DISAPPROVE THE
      FOLLOWING EMPLOYEE TRAINING PROGRAM APPLICANTS CURRICULUM
      OF INSTRUCTION PURSUANT TO OAC 45:15-3-1:

       1.  TIPS
       2.  Oklahoma Restaurant Association
       3.  Reasor's

       4.  Quik Trip

       5.  HAC Inc. (Homeland)

       6.  RServe

 

 9.   DIRECTOR’S QUARTERLY PERFORMANCE REVIEW: 

      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.

 

  10.   ELECTION OF CHAIRMAN FISCAL YEAR 2018

 

  11.   ELECTION OF VICE CHAIRMAN FISCAL YEAR 2018

 

  12.   COMMENTS FROM THE PUBLIC (limit 3 minutes per person without  

        majority vote from Commissioners to extend time)

 

  13.  ADJOURNMENT