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AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM DECEMBER 15, 2017
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA


      1.    ROLL CALL

      2.    RECOGNITION OF VISITORS 
    
      3.    APPROVAL OF MINUTES FOR NOVEMBER 17, 2017 REGULAR MEETING

      4.    RECOGNITION OF CAPTAIN MAUREEN SHANTA 30 YEARS OF SERVICE 

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

                   1.    Video - Bartenders Make Non-Alcoholic Drinks for a Fun,
                           Responsible Holiday

                   2.    Oklahoma Highway Safety Stakeholders Meeting Update -
                           Presentation by Lieutenant Erik Smoot

                   3.    New
Driving Under The Influence (DUI) Reporting - Presentation
                          Erik Smoot

                   4.    ABLE Attorney General Opinion Update - Presentation by General

                          Counsel Steven Barker

                   5.    Discussion on Sections 145-156 of SB383 - Presentation by General
                          Counsel Steven Barker

                   6.    Lawsuit on Transfers From Special Cash Fund - Presentation by
                          Comptroller Josh Maxey
 

                   7.    Special Session Update - Presentation by Director Keith Burt  

                   
8.    Upcoming Meeting Updates – Presentation by Director Keith Burt 
              
         
B.    Enforcement Activity - Presentation by Captain Maureen Shanta

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

     6.  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

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

     8.  
ADJOURNMENT