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AGENDA

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

 

1. ROLL CALL

2. RECOGNITION OF VISITORS

3. APPROVAL OF MINUTES FOR MARCH 25, 2016 REGULAR MEETING

4. DIRECTOR'S REPORT:
         A.  Director’s Comments
               1.  Honor former ABLE Commissioner and Tulsa County District Judge Carlos
Chappelle and announce details 
                    of ceremony posthumously honoring Judge Chappelle - Presentation by Director Keith Burt
               2.  Citizen Potawatomie Nation v. The State of Oklahoma, Case No. 01-15-0003 - 3452 Report of American Arbitrators 
                    Association Arbitration Award  - Presentation by Steven Barker, Assistant Attorney General, ABLE Commission
                    General Counsel

               3.  Citizen Potawatomie 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.  Oklahoma Office of Management and Enterprise Services Evaluation of Shared
Services – Presentation by Director Keith Burt
               5.  Discussion of Case No. 15-56-7104 and 7105 - Discussion ABLE Commissioners and Staff
               6.  Discussion on Prosecutorial Guidelines –
Discussion ABLE Commissioners and Staff
               7.  Jurisdictional Issues between Low and High Point Beer –
Presentation by Captain Brent Fairchild
               8.  Final Reminder for 2015 Financial Disclosure Filings for ABLE Commissioners
and selected staff
               9.  Governor Fallin Executive Orders Update - Presentation by Director Keith Burt 
             10.  Report on Safety and Security Cabinet Quarterly Meeting -
Presentation by Director Keith Burt
          
   11.  Upcoming Meetings update

         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.  Oklahoma Justice Reforms Impact on Oklahoma State Budget
               4.  Outlook for FY2017 budget        
         D.  Legislative Update – Bills include but are not limited to are HB1607, HB1608,

               
HB1714, HB1967, HB2675, HB2756, HB2840, HB2864, HB3146, HJR1002,SB58, SB383, SB424, 
               SB674, SB688, SB821, SB1239, and SJR68 – Presentation by Steven Barker, 
               Assistant Attorney General, ABLE Commission General Counsel

 

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

6. ADJOURNMENT