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AGENDA

 MONTHLY MEETING OF THE COMMISSION
 
FRIDAY 10:00 A.M. DECEMBER 13, 2019
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA 73118

   

 1.  ROLL CALL

 

 2.  RECOGNITION OF VISITORS

 

 3.  APPROVAL OF MINUTES FOR OCTOBER 18, 2019 REGULAR  MEETING

 

 4.  RECOGNITION OF CARLA CLANTON FOR 30 YEARS OF SERVICE

 

 5.  DIRECTOR’S REPORT:

 

       A.  Director’s Comments   

            1.   Enforcement Video          

            2.   County Option for Sunday Liquor Sales Report - Presentation by Director Keith Burt

            3.   Governmental Technology Applications Review Board Update - Presentation by

                  Director of Management & Budget Joshua Maxey

            4.   ABLE Commission New Hires Update - Presentation by Director Keith Burt

            5.   Update on Oklahoma Supreme Court Case Number 118,209 regarding Senate Bill 608

                  - Presentation by Deputy Director Steven Barker             

            6.   Update on Requested Attorney General Opinion - Presentation by Deputy Director Steven Barker

            7.   Upcoming Meetings - 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

       

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

        Commissioners to extend time)

 

   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.)

              Discussion and Possible Action in Open Session on Director's Quarterly Performance Review

 

   8.  ADJOURNMENT