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AMENDED AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM JULY 15, 2016
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

1. ROLL CALL

2. RECOGNITION OF VISITORS

3. APPROVAL OF MINUTES FOR JUNE 17, 2016 REGULAR MEETING

4. CHAIRMAN TREY KOURI PRESENTS SERVICE CERTIFICATE AND PIN TO DIRECTOR KEITH BURT FOR 40 YEARS

5. RECOGNITION OF SERVICE:  COMMISSIONER JIM MAISANO

6. RECOGNITION OF SERVICE:  COMMISSIONER CLARENCE WARNER

7. DIRECTOR’S REPORT:
    A. Director’s Comments
        1. Update on Oklahoma House of Representative Interim Studies – Presentation by Director Keith Burt
        2. U.S. Food and Drug (FDA) Center For Tobacco Products (CTP) Site Visit Report – Presentation by Director Keith Burt
        3. Citizen Potawatomi 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. Discussion On Sections 1-12 of SB383 – Presentation by Steven Barker, Assistant Attorney General, ABLE Commission General Counsel 
        5. Report on Ballot Title Proposed In SJR 0068 For State Question 792 - Presentation by Steven Barker, Assistant Attorney General, 
            ABLE Commission General Counsel                

        6. Update on Elections on County Option Liquor-By-The-Drink and Sunday Sales of Alcoholic Beverages – Presentation by Director Keith Burt
        7. Ethics Commission Update For Required Filers – Administrative Assistant Karen Pilkington
        8. Update on Governor’s Impaired Driving Prevention Advisory Council (GIDPAC) Meeting, June 21st - Presentation by Director Keith Burt
        9. Upcoming Meeting Updates – Presentation by Director Keith Burt
    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. FY2017ABLE Budget
        4. Update on Mid-Year Budget Cuts of FY16
        5. Look ahead to FY 2018 ABLE Budget

8.  DISCUSSION AND POSSIBLE ACTION:  PETITION FOR DECLARATORY RULING TO DETERMINE WHETHER OKLAHOMA STATUTES 
     OR RULES PROHIBIT A MIXED BEVERAGE LICENSEE FROM CREATING OR SELLING A MIXED DRINK THAT HAS BEEN INFUSED 
     WITH FRUITS, VEGETABLES, OR SPICES, PROVIDED ALL TAXES HAVE BEEN PAID ON THE ALCOHOLIC BEVERAGE – Petitioner John A. Maisch

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

10.  ADJOURNMENT