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AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM JULY 21, 2017
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

   1.  ROLL CALL

   2.  RECOGNITION OF VISITORS 

   3.  APPROVAL OF MINUTES FOR JUNE 16, 2017 REGULAR MEETING

   4.  RECOGNITION OF SENIOR AGENT GINA PRATT 'S 
        RETIREMENT AFTER 25 YEARS OF SERVICE   

   5.  RECOGNITION OF SENIOR AGENT SCOTT SMITH'S 10 YEARS OF SERVICE 

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

             1. Responsible Retailing Forum video

             2. Towns & Gowns Program -
Presentation by Chuck Lester, Region 3 RPC
                 Director, Grant Coordinator Oklahoma State University


             3.  Naifeh et al, v Oklahoma Tax Commission, et al, Oklahoma Supreme Court 
                  No. 116102 -
Presentation by General Counsel Steven Barker

             4.  Interim Studies/Implications on the ABLE Commission -
Presentation by
                  Director Keith Burt


             5.  Retail Liquor Association Western District Case No. CIV-2017-49-C -
                  
Presentation by General Counsel Steven Barker

             6.  Real I.D. Act Update - Presentation by Captain Maureen Shanta       
            
             7.  Discussion of SB643/Impaired Driving Elimination Act (IDEA) -
                   Presentation by Captain Maureen Shanta

             
8.  Safety and Security Cabinet Quarterly Meeting Update - Presentation by 
                   Director Keith Burt

             
9.   Advances in Licensing Public Places - Presentation by General Counsel 
                    Steven Barker

           
10.   Know Your Limits - Presentation by Lieutenant Erik Smoot

           
11.   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. Current Year Budget Update
             4.  FY18 Budget Outlook

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

  8. ADJOURNMENT