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AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM DECEMBER 9, 2016
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

1. ROLL CALL

2. RECOGNITION OF VISITORS

3. APPROVAL OF MINUTES FOR NOVEMBER 18, 2016 REGULAR MEETING

4. RECOGNITION OF CHIEF FINANCIAL OFFICER RON MALONE RETIREMENT AFTER 27 YEARS OF SERVICE

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

            1. ABLE Commission Seized Liquor Sales – Presentation by Captain Brent Fairchild
            2. White Clay Reservation Update –
Presentation by Professor John Maisch
            
3. Citizen Potawatomi Nation vs. ABLE Commission, final disposition on appeal of Case No. 12-63-7393, 
                Presentation by General Counsel Steven Barker  
            4. Update on Future County Votes for Liquor-By-The-Drink
            5. Discussion on Sections 49-60 of SB383 – Presentation by General Counsel Steven Barker
            6. Implementation of State Question 792 – Presentation by General Counsel Steven Barker

    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

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