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AGENDA

 MONTHLY MEETING OF THE COMMISSION
  FRIDAY 10:00 A.M.
 OCTOBER 19, 2018
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

   

     

 1.  ROLL CALL

 

 2.  RECOGNITION OF VISITORS

 

 3.  APPROVAL OF MINUTES FOR SEPTEMBER 21, 2018 REGULAR  MEETING
 

 4.  RECOGNITION OF LIEUTENANT MIKE RANDOL FOR 20 YEARS OF
      SERVICE

 

 5.  INTRODUCTION OF NEW AGENTS HIRED SEPTEMBER 17, 2018 -
      AGENT VANESSA BLAIN AND AGENT KRISTEN WILSON

 

 6.  DIRECTOR’S REPORT:

       A.  Director’s Comments   

            1.   Enforcement Video

            2.   Safety & Security Cabinet Update – Presentation by Director Keith Burt

            3.   Licensing Activity Presentation by Deputy Director Steven Barker

            4.   Interim Study ISS18-05 Health Effects On Vaping Presentation by Deputy

                  Director Steven Barker

            5.   Real I.D. Extension Updates – Presentation by Chief Agent Brent Fairchild

            6.   Convenience Fees – Presentation by Comtroller Josh Maxey

            7.   New Liquor Laws Effective October 1, 2018 – Presentation by Director Keith Burt

            8.   Upcoming Meeting Updates Presentation by Director Keith Burt

 

       B.  Enforcement, Presentation by Chief Agent Brent Fairchild

      

       C.  Budget, Presentation by Director Keith Burt

             1.   Oklahoma State Collections        

             2.   Oklahoma ABLE Commission Collections


 7.    DISCUSSION AND POSSIBLE VOTE TO APPROVE OR

        DISAPPROVE THE FOLLOWING EMPLOYEE TRAINING

        PROGRAM APPLICANTS CURRICULUM OF INSTRUCTION

        PURSUANT TO OAC 45:15-3-1:
           
           1.  Alcohol Certification (Cherokee Nation Entertainment LLC)
           2.  Age Restricted Sales (Circle K)

           

 8.  ADMINISTRATIVE HEARING (APPEAL):  ABLE COMMISSION V.

      MANISH MAHARJAN, CASE NO. 18-55-0124

 

 9.  DISCUSSION AND VOTE ON SCHEDULE OF REGULAR    
      MONTHLY MEETINGS FOR CALENDAR YEAR 2019

 

10.  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

 

 11.  COMMENTS FROM THE PUBLIC (limit 3 minutes per person without  

         majority vote from Commissioners to extend time)

 

 12.  ADJOURNMENT