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AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM APRIL 21, 2017
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

1. ROLL CALL

2. RECOGNITION OF VISITORS

3. APPROVAL OF MINUTES FOR MARCH 17, 2017 REGULAR MEETING

4. DIRECTOR’S REPORT:
     A.  Director’s Comments

           1.
 Video - Enforcement Durant
           2.  Video - Enforcement Lawton 
           3.  FDA On Site Audit - Presentation by Captain Maureen Shanta
           4.  Law Enforcement Communications - Presentation by Director Keith Burt
           5.  Governor’s Impaired Driving Prevention Advisory Council (GIDPAC), April 19, 2017 Meeting Update - 
                Presentation by Captain Maureen Shanta
           6.  2 Much 2 Lose Contract - Presentation by Director Keith Burt    
           7.  Retail Liquor Association Western District Case No. CIV-2017-49-C - Presentation by 
                General Counsel Steven Barker

           8.  Safety and Security Cabinet Update - Presentation by Director Keith Burt
           9.  Discussion on Sections 97-108 of SB383 – Presentation by General Counsel
Steven Barker
         
10.  Mislabeled Products – Presentation by Captain Brent Fairchild
         
11.  Review of Governor Fallin’s Executive Orders - Presentation by Director Keith Burt

         12.  Upcoming Meeting Updates
Presentation by Director Keith Burt

   
 B.  Enforcement Activity - Presentation by Captain Brent Fairchild

   C.  Budget - Presentation by Director Keith Burt
           1. Oklahoma State Collections
           2. Oklahoma ABLE Commission Collections
           3. Current Year Budget Update
           4.  FY18 Budget Outlook

    D.   Legislative Update – Bills include but are not limited to HB1163, HB1302; HB1540
           
HB1605, and HB2186.  SB0058, SB0174, SB0211, SB0297, SB0411, SB0486,
           SB0646, and SB0664
- Presentation by General Counsel Steven Barker

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

6. DIRECTOR’S QUARTERLY PERFORMANCE REVIEW (Postponed from March):  

     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.  ADJOURNMENT