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AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM AUGUST 19, 2016
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

1. ROLL CALL

2. RECOGNITION OF VISITORS

3. APPROVAL OF MINUTES FOR JULY 15, 2016 REGULAR MEETING

4. DIRECTOR’S REPORT:
    A. Director’s Comments
         1. Recognition of the passing of E. Melvin Porter
         2. Recognition of the passing of Judge Donald L. Deason

        3.  Creating Alcohol Responsibility Everywhere (CARE) - Presentation by Senior Agent Todd Anthony

        4. Update on Oklahoma Senate and House Interim Studies – Presentation by Director Keith Burt

         5. Update on State Question 792 (Liquor Modernization), District Court Challenge -  Presentation by Director Keith Burt

        6. Citizen Potawatomi Nation v. ABLE Commission, status update on appeal of Case No. 12-63-7393 - Presentation by Steven Barker, 

           Assistant Attorney General, ABLE Commission General Counsel 

         7. Discussion on Sections 13-24 of SB 383 - Presentation by Steven Barker, Assistant Attorney General, ABLE Commission General Counsel 

         8.  Legal Question regarding Bottle Service in Wet Counties - Presentation by Steven Barker, Assistant Attorney General, ABLE Commission General Counsel 

        9. Update on implementation of Governor Fallin's Executive Order 2016-01 - Presentation by Captain Maureen Shanta

      10.  Discussion on Amendment to Title 37, Section 521(A) - Presentation by Steven Barker, Assistant Attorney General, ABLE Commission General Counsel 

      11.  Leadership in Police Organizations - Presentation by Lieutenant Karen Tipton

      12.  Final update on Court Order Regarding Tower Hotel Mixed Beverage License/Insolvency - Outside Special Counsel Margaret McMorrow-Love

      13.  Update on Governor's Safety Security Cabinet Quarterly Meeting - Presentation by Director Keith Burt

     14.  Upcoming Meeting Updates – Presentation by Director Keith Burt
    B.  Enforcement Activity, Presentation by Assistant Director Jim Hughes
    C.  Budget, Presentation by Director Keith Burt
        1. Oklahoma State Collections
        2. Oklahoma ABLE Commission Collections
        3. Update on Mid-Year Budget Cuts of FY16
        4. Look ahead to FY 2018 ABLE Budget

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

6.  ADJOURNMENT