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AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM FEBRUARY 17, 2017
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

1. ROLL CALL

2. RECOGNITION OF VISITORS

3. APPROVAL OF MINUTES FOR JANUARY 20, 2017 REGULAR MEETING

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

           1.  Upcoming Rulemaking Deadlines Presentation by Director Keith Burt
           
2.  Law Enforcement Communication Presentation by Director Keith Burt
           3.  Law Enforcement Consolidation Presentation by Director Keith Burt
           4. Alcohol Marketing InnovationsPresentation by Captain Brent Fairchild
           5. Retail Liquor Association District Court Case No. CV-2016-2597Presentation
               by General Counsel Steven Barker – MOVED TO FEDERAL COURT

           6. Marijuana Regulation Across the Nation and Possible Oklahoma Legislation
               Presentation by Director Keith Burt
           7. Discussion on Sections 73-84 of SB383Presentation by General Counsel 
               Steven Barker

           8. Upcoming meeting updatesPresentation 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

     D.  Legislative Update – Bills include but are not limited to are HB-1072, HB-1073,
           HB-1086, HB-1163, HB-1212, HB-1245; HB-1302, HB-1344, HB-1419, HB-1420,
           HB-1447, HB-1540, HB-1605, HB-1665, HB-1686, HB-1741, HB-1746, HB-1747;
           HB-1758, HB-1778, HB-1818, HB-1849, HB-1877, HB-1914, HB-2091, HB-2092,
           HB-2186, HB-2255, HB-2340 and HRJ-1015.  SB-0058, SB-0069, SB-0073, SB-
           0136, SB-0174, SB-0211, SB-0257, SB-0297, SB-0388, SB-0411, SB-0486, SB-
           0511, SB-0646, SB-0664, SB-0712, SB-0783, SB-0796, SB-0814, and SJR-0045 –
           Presentation by General Counsel Steven Barker

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

6. ADJOURNMENT