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AGENDA

 MONTHLY MEETING OF THE COMMISSION
 
FRIDAY 10:00 A.M. SEPTEMBER 18, 2020 
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA 73118

 

** This public meeting will utilize teleconference as authorized through Senate Bill 661, signed into law on March 17, 2020. Members of the public wishing to join the teleconference for purposes of listening to the meeting may call 405-888-8380 remotely to access live audio of the meeting. Pursuant to 25 O.S. Section 307.1 as amended, the public may address the Commission during the “public comment” portion of the meeting as has been agency policy. The ABLE Commission will also follow all guidance issued by Attorney General Mike Hunter with respect to Senate Bill 661 and the use of teleconference for this meeting. The Commission will take a roll call throughout this teleconference meeting at approximately 15 minute intervals in an effort to ensure a quorum of the Commission is maintained throughout the meeting.

 

Commission members appearing in person at the Commission office:

     Chairman Jim Weger

     Vice Chairman Devin Graves 

     Commissioner Harry J. “Trey” Kouri, III

     Commissioner James Willyard

     Commissioner Jonathan Brooks

     Commissioner Robert "Bob" Usry 

 

Commission staff appearing in person at the Commission office:

     Director A. Keith Burt

     Deputy Director Steven Barker

     Assistant Director Brent Fairchild

     Administrative Law Judge/Human Resources Director Matt Stewart

     Captain Erik Smoot

     Office Assistant Margaret Hooley

     Office Assistant Shae Isaacs

     Director of Management and Budget Joshua Maxey

 

 

 1.  ROLL CALL

 

 2.  RECOGNITION OF VISITORS APPEARING AT COMMISSION OFFICE OR LISTENING REMOTELY

 

 3.  APPROVAL OF MINUTES FROM AUGUST 21, 2020 REGULAR MEETING

 

 4 DIRECTOR’S REPORT: 

 

       A.  Director’s Comments   

            1.  Efforts to Combat COVID-19 at Licensed Establishments – Presentation by Deputy Director Steven Barker

            2.  Contract with Department Of Mental Health and Substance Abuse – Presentation by Captain Erik Smoot

            3.  Update on Efforts to Combat Retail Theft – Presentation by Deputy Director Steven Barker

            4.  Laptop Deployment for Teleworking – Presentation by Human Resources Director Matt Stewart

            5.  ABLE Licensing Software Update – Presentation by Director of Management & Budget Josh Maxey

            6.  Interim Study IS-2020-34 – Presentation by Director Keith Burt

            7. Center for Alcohol Policy Panel on Fake I.D.’s – Presentation by Captain Erik Smoot

            8.  Upcoming Meetings Update – Presentation by Director Keith Burt

 

       B.  Enforcement, Presentation by Assistant Director Brent Fairchild

      

       C.  Budget, Presentation by Director Keith Burt

             1.   Oklahoma State Collections        

             2.   Oklahoma ABLE Commission Collections

 

 5.   DISCUSSION AND VOTE ON AGENCY PROPOSED FISCAL YEAR 2022 BUDGET              

 

   6.   COMMENTS FROM THE PUBLIC (limit 3 minutes per person without majority vote from Commissioners

         to extend time)

 

   7.  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

 

   8.  ADJOURNMENT