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AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM MAY 20, 2016
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

1. ROLL CALL

2. RECOGNITION OF VISITORS

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

4.  CHAIRMAN BRYAN CLOSE PRESENTS RICK HUGHES WITH CERTIFICATION OF APPRECIATION

5. DIRECTOR'S REPORT:
         A.  Director’s Comments
               1. Video of ABLE Commission Vape Enforcement in Claremore

               2. Oklahoma Laws on Tobacco and Vaping Enforcement - Presentation by Captain Maureen Shanta
               3. Citizen Potawatomie 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
               4. Oklahoma Office of Management and Enterprise Services Evaluation of Shared Services 
                   Presentation by Director Keith Burt
               5. Real I.D. Compliance Report - Presentation by Captain Maureen Shanta
               6. Report on Recent Decisions Involving Sale of Beer on Yukon High School Campus 
                   Presentation by Captain Brent Fairchild
               7. ABLE Commission Participation in Pontotoc County Drug Free Coalition
                   Presentation by Lieutenant Erik Smoot
               8. Report on Initiative Petitions 783, 785, 786, 789 and 791 
                   Presentation by Steven Barker, Assistant Attorney General, ABLE Commission General Counsel
               9. Update on HB3146, Signed by Governor Fallin on April 25, 2016
                   Presentation by Captain Maureen Shanta
             10. Governor Fallin Executive Orders Update - Presentation by Director Keith Burt
             11. Staffing Impact on Impending Legislation – Presentation by Director Keith Burt
             12. Discussion regarding Unlicensed Businesses Serving Complimentary Alcohol
                   Beverages to Customer - Presentation by Director Keith Burt
             13. Upcoming Meeting Updates
         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.  Impact of SB 1030 and 1342 on Oklahoma State Budget
               4.  Outlook for FY2017 budget        
         D.  Legislative Update – Bills include but are not limited to HB1714, HB2756, HB2840,

              
HB3146, HJR1002, SB58, SB383, SB424, SB688, SB1239, and SJR68– Presentation by Steven Barker, 
               Assistant Attorney General, ABLE Commission General Counsel

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 Title 25 O.S. §307(B)(1) and to establish Director’s salary, as required by Title 74, Section 3601.2(A), 
             and pursuant to Title 25, Section 307(B)(1) and Attorney General Opinion No. 96-40 to discuss the employment, hiring, 
             appointment, promotion, demotion, discipline or resignation of any salaried public officer or employee. 
             (No action shall be taken in Executive Session).
        B. Discussion and Possible Action in Open Session to Discuss Director’s Quarterly Performance Review.

8. ADJOURNMENT