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AGENDA

 MONTHLY MEETING OF THE COMMISSION
  FRIDAY 10:00 A.M. APRIL 17, 2020 
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA 73118

 

** This public meeting will utilize teleconference as authorized through Senate Bill 661, signed into law on March 17, 2020. Members of the public wishing to join the teleconference for purposes of listening to the meeting may call 405-888-8380 remotely to access live audio of the meeting. Pursuant to 25 O.S. Section 307.1 as amended, the public may address the Commission during the “public comment” portion of the meeting as has been agency policy. The ABLE Commission will also follow all guidance issued by Attorney General Mike Hunter with respect to Senate Bill 661 and the use of teleconference for this meeting. The Commission will take a roll call throughout this teleconference meeting at approximately 15 minute intervals in an effort to ensure a quorum of the Commission is maintained throughout the meeting.

 

Commission members appearing in person at the Commission office:

Chairman Joe Forrest

Vice Chairman Jim Weger

 

Commission staff appearing in person at the Commission office:

Director A. Keith Burt

Deputy Director Steven Barker

Assistant Director Brent Fairchild

Office Assistant Shae Isaacs

 

Commission members appearing remotely:

Commissioner Devin Graves – Altus, OK

Commissioner Dee Collins – Midwest City, OK

Commissioner James Willyard – Pryor, OK

Commissioner Jonathan Brooks – Okmulgee, OK

Commissioner Harry J. “Trey” Kouri, III – Oklahoma City, OK

 

 1.  ROLL CALL

 

 2.  RECOGNITION OF VISITORS APPEARING AT COMMISSION OFFICE OR LISTENING REMOTELY

 

 3.  APPROVAL OF MINUTES FOR MARCH 20, 2020 REGULAR MEETING

 

 4.  DIRECTOR’S REPORT: 

 

       A.  Director’s Comments   

            1. Acknowledgement of the 25 year anniversary of the Murrah Building Bombing 

                – Presentation by Director Keith Burt

            2.  Oklahoma Responsible Seller Server Training Update – Presentation by Director Keith Burt

            3.  COVID-19 Emergency Management Response – Presentation by Director Keith Burt

            4.  Report of Governor Stitt’s Executive Order 2020-12 – Presentation by Deputy Director Steven Barker

            5.  COVID-19 Report on Mandates and Precautions for Alcohol Industry Licenses by Gray Robinson,

                 Attorney at Law – Presentation by Director Keith Burt

            6.  Upcoming Meetings Update – Presentation by Director Keith Burt

 

       B.  Enforcement, Presentation by Assistant Director Brent Fairchild

      

       C.  Budget, Presentation by Director Keith Burt

             1.   Oklahoma State Collections        

             2.   Oklahoma ABLE Commission Collections

             3.   Report on Possible Failure of General Revenue Funds

       

       D.  Legislative Review– Bills include but not limited to are: HB1111, HB1132, HB1349, HB1389, HB1432,

             HB1642, HB1643, HB2201, HB2288, HB2304, HB2624, HB2651, HB2800, HB2920, HB2970, HB3010,

             HB3041, HB3045, HB3059, HB3094, HB3162, HB3221, HB3384, HB3401, HB3403, HB3406, HB3429,

             HB3560, HB3905, HJR1017 - SB0145, SB0319, SB326, SB0467, SB0495, SB0495, SB0511, SB0550,

             SB0660, SB0765, SB810, SB0817, SB0823, SB0908, SB0909, SB0963, SB1200, SB1215, SB1296,

             SB1353, SB1423, SB1440, SB1569, SB1602, SB1629, SB1653, SB1668, SB1681, SB1709, SB1725,

             SB1752, SB1780, SB1827, and SJR0033.

                – Presentation by Deputy Director Steven Barker

 

   5.  DISCUSSION AND POSSIBLE VOTE TO AMEND, EXTEND, REVOKE, OR OTHERWISE ADDRESS

       THE DIRECTOR’S EMERGENCY AUTHORIZATIONS OF MARCH 17, 2020 AND MARCH 24, 2020

       CONCERNING ALCOHOL DELIVERY BY RETAILERS, EVENT CANCELLATIONS, AND TO-SALES.

 

   6.  COMMENTS FROM THE PUBLIC (limit 3 minutes per person without majority vote from

        Commissioners to extend time)

 

   7.  ADJOURNMENT