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AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM SEPTEMBER 16, 2016
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

1. ROLL CALL

2. RECOGNITION OF VISITORS

3. APPROVAL OF MINUTES FOR AUGUST 19, 2016 REGULAR MEETING

4. RECOGNITION OF SENIOR AGENT DAVIS RETIREMENT FOR
    36 YEARS OF SERVICE   

5. DIRECTOR’S REPORT:
    A. Director’s Comments
         1. Creating Alcohol Responsibility Everywhere (CARE) – Presentation by 
             Senior Agent Todd Anthony (Tabled from August, continued to October)

         2. Discussion on Sections 13-24 of SB383 (Tabled from August) – Presentation by
             Steven Barker, Assistant Attorney General, ABLE Commission General Counsel

         3. Legal Question regarding Bottle Service in Wet Counties (Tabled from August) –
             Presentation by Steven Barker, Assistant Attorney General, ABLE Commission General Counsel

         4. Citizen Potawatomi Nation vs. ABLE Commission, status update on appeal of  
             Case No. 12-63-7393 - Presentation by Steven Barker, Assistant Attorney
             General, ABLE General Counsel  

         5.  Update on Governor Fallin’s Executive Orders resulting in State Questions –
              Presentation by Director Burt

         6. Update on IT Unification and Implementation of new ABLE Phone Systems –
             Presentation by Director Burt

         7. Upcoming meeting updates


    B.  Enforcement Activity,
Presentation by Captain Dennis McGowen

    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. Pension System Update

6. DISCUSSION AND VOTE ON AGENCY PROPOSED FY18 BUDGET

7. 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.

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

9. ADJOURNMENT