Monthly Meetings Agendas

50 Northeast 23rd Street
Oklahoma City, OK 73105
 Google Maps

1.      CALL TO ORDER –  CHAIRMAN JONATHAN BROOKS

2.     ROLL CALL – Executive Secretary Shae Isaacs

3.     DETERMINATION OF QUORUM AND ANNOUNCEMENT OF COMPLIANCE WITH OPEN MEETING ACT – Assistant Attorney General James Crawford

4.     RECOGNITION OF VISITORS –  CHAIRMAN JONATHAN BROOKS

5.     REVIEW, DISCUSSION AND POSSIBLE ACTION TO APPROVE, AMEND OR REJECT MINUTES FROM MARCH 22, 2024 REGULAR MEETING –  CHAIRMAN JONATHAN BROOKS 

6.     DISCUSSION AND POSSIBLE VOTE TO APPROVE OR DISSAPPROVE THE FOLLOWING EMPLOYEE TRAINING PROGRAM APPLICANTS’ CURRICULUM OF INSTRUCTION PURSUANT TO OAC 45: 15-3-1: (RE-CERTIFICTION ONLY) - Captain Erik Smoot           

        A. ACE Alcohol Compliance Education (Oklahoma Restaurant Association)
        B. ServSafe Alcohol Online Course (Oklahoma Restaurant Association/National Association)

7.    HUMAN RESOURCES UPDATE – OSBI Human Resources Director Christine Chalmers

8.     PRESENTATION OF EXECUTIVE DIRECTOR’S REPORT AND REVIEW OF ADMINISTRATIVE AND OPERATIONAL ACTIVITIES FOR FEBRUARY 2024 AND POSSIBLE DISCUSSION – DIRECTOR BRANDON CLABES

9.    ACCELA IT UPDATE AND LICENSING DEPARTMENT REPORT – Presentation by Presentation by Licensing Supervisor Carla Clanton

10.   REPORTS BY CHIEF AGENT AND SUPERVISING DISTRICT CAPTAINS:

        A. Chief Law Enforcement Agent – Todd Peck
        B. Captain Kent James – Tulsa District
        C. Captain Mike Randol – McAlester District
        D. Captain Greg Bynum – Trade Practices Unit
        E. Captain Scott Smith – Oklahoma City District
        F. Captain Erik Smoot – Alcohol and Tobacco Education Unit                                                                                                                                          

11.   ASSISTANT DIRECTOR’S OPERATIONAL, DOCKET AND LEGISLATION REPORT WITH POSSIBLE DISCUSSION - Presentation by Assistant Director/General Counsel/Public Information Officer Lori Carter

12.   FINANCIAL REPORT AND BUDGET REQUEST UPDATE WITH POSSIBLE DISCUSSION -  Presentation by Director Brandon Clabes & Chief Financial Officer Jennifer Treadwell

13.   COMMENTS FROM THE PUBLIC LIMITED TO ITEMS ON THE AGENDA (limit 3 minutes per person without majority vote from Commissioners to extend time.

14.   DISCUSSION AND POSSIBLE ACTION TO ENTER EXECUTIVE SESSION AS AUTHORIZED BY 25 O.S.§ 307(B)(4): Discussion of confidential communications between a public body and its attorney concerning pending investigations, claims, and actions, the disclosure of which would seriously impair the public body’s ability to process the claims or conduct investigations, litigation, or proceedings in the public interest. 

          CASE NO: 564-2023-00366
          CASE NO: 564-2023-01161
          CASE NO: CMS-2023-02401-E
          CASE NO: 564-2024-0061
          (No action shall be taken in Executive Session.)                          

15.    EXECUTIVE SESSION

16.    ACTION TO RETURN TO OPEN SESSION

17.   CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE  SESSION

18.   ADJOURNMENT

                                                     --- NEXT REGULAR MEETING ---
                                                                  MAY 17, 2024
                                                     OKLAHOMA ABLE COMMISSION
                                                       50 NORTHEAST 23^RD STREET
                                                        OKLAHOMA CITY, OK  73105

 

50 Northeast 23rd Street
Oklahoma City, OK 73105
 Google Maps

1.      CALL TO ORDER –  CHAIRMAN JONATHAN BROOKS

2.     ROLL CALL – Executive Secretary Shae Isaacs

3.     DETERMINATION OF QUORUM AND ANNOUNCEMENT OF COMPLIANCE WITH OPEN MEETING ACT – Assistant Attorney General James Crawford

4.     RECOGNITION OF VISITORS –  CHAIRMAN JONATHAN BROOKS

5.     INTRODUCTION OF NEW ABLE AGENT LYNN WILLIAMS (ALCOHOL AND EDUCATION ENFORCEMENT UNIT) - DIRECTOR BRANDON CLABES 

6.     REVIEW, DISCUSSION AND POSSIBLE ACTION TO APPROVE, AMEND OR REJECT MINUTES FROM FEBRUARY 23, 2024 REGULAR MEETING –  CHAIRMAN JONATHAN BROOKS

7.    HUMAN RESOURCES UPDATE – OSBI Human Resources Director Christine Chalmers 

8.     PRESENTATION OF EXECUTIVE DIRECTOR’S REPORT AND REVIEW OF ADMINISTRATIVE AND OPERATIONAL ACTIVITIES FOR FEBRUARY 2024 AND POSSIBLE DISCUSSION – DIRECTOR BRANDON CLABES

9.    ACCELA IT UPDATE AND LICENSING DEPARTMENT REPORT – Presentation by Executive Director Brandon Clabes

10.   REPORTS BY SUPERVISING DISTRICT CAPTAINS:

        A. Captain Kent James – Tulsa District
        B. Lieutenant Ray Fells – McAlester District
        C. Lieutenant Todd Anthony – Trade Practices Unit
        D. Senior Agent Tania Rembert – Oklahoma City District
        E. Senior Agent Melissa Galvez – Alcohol and Tobacco Education Unit           

11.   ASSISTANT DIRECTOR’S OPERATIONAL, DOCKET AND LEGISLATION REPORT WITH POSSIBLE DISCUSSION -  Presentation by Deputy General Counsel Leif Arvidson

12.   FINANCIAL REPORT AND BUDGET REQUEST UPDATE WITH POSSIBLE DISCUSSION -  Presentation by Director Brandon Clabes & Chief Financial Officer Jennifer Treadwell

13.   COMMENTS FROM THE PUBLIC LIMITED TO ITEMS ON THE AGENDA (limit 3 minutes per person without majority vote from Commissioners to extend time.

14.   DISCUSSION AND POSSIBLE ACTION TO ENTER EXECUTIVE SESSION AS AUTHORIZED BY 25 O.S.§ 307(B)(4): Discussion of confidential communications between a public body and its attorney concerning pending investigations, claims, and actions, the disclosure of which would seriously impair the public body’s ability to process the claims or conduct investigations, litigation, or proceedings in the public interest. 

          CASE NO: 564-2023-00366
          CASE NO: 564-2023-01161
          CASE NO: CMS-2023-02401-E
          (No action shall be taken in Executive Session.)                          

15.    EXECUTIVE SESSION

16.    ACTION TO RETURN TO OPEN SESSION

17.   CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE  SESSION

18.   ADJOURNMENT

                                                     --- NEXT REGULAR MEETING ---
                                                                  April 19, 2024
                                                     OKLAHOMA ABLE COMMISSION
                                                       50 NORTHEAST 23^RD STREET
                                                        OKLAHOMA CITY, OK  73105

 

50 Northeast 23rd Street
Oklahoma City, OK 73105
 Google Maps

1.      CALL TO ORDER –  CHAIRMAN JONATHAN BROOKS

2.     ROLL CALL – Executive Secretary Shae Isaacs

3.     DETERMINATION OF QUORUM AND ANNOUNCEMENT OF COMPLIANCE WITH OPEN MEETING ACT – Assistant Attorney General James Crawford

4.     RECOGNITION OF VISITORS –  CHAIRMAN JONATHAN BROOKS

5.     INTRODUCTION OF NEW ABLE AGENT MEGAN NORRIS (OKLAHOMA CITY DISTRICT) - DIRECTOR BRANDON CLABES

6.     PRESENTATION, DISCUSSION AND POSSIBLE ACTION ON PROPOSED ADMINISTRATIVE RULES – Assistant Attorney General James Crawford
      45:10.     PROVISIONS AND PENALTIES APPLICABLE TO ALL LICENSEES
      45:20.     RETAIL SPIRIT STORES, MIXED BEVERAGE, CATERERS, SPECIAL EVENTS AND BOTTLE CLUBS
      45:25.     WINEMAKERS, SELF-DISTRIBUTION, DIRECT SHIPMENT
      45:30.     MANUFACTURERS, WINE AND SPIRITS WHOLESALERS, BREWERS, NONRESIDENT SELLERS AND BEER       DISTRIBUTORS
     45:35.     EVENTS, AIRLINE/RAILROAD, HOTEL/MOTEL
     45:60.     TOBACCO

7.     REVIEW, DISCUSSION AND POSSIBLE ACTION TO APPROVE, AMEND OR REJECT MINUTES FROM JANUARY 19, 2024 REGULAR MEETING

8.     PRESENTATION OF EXECUTIVE DIRECTOR’S REPORT AND REVIEW OF ADMINISTRATIVE AND OPERATIONAL ACTIVITIES FOR JANUARY 2024 AND POSSIBLE DISCUSSION – DIRECTOR BRANDON CLABES

9.     HUMAN RESOURCES UPDATE – OSBI Human Resources Supervisor Randi Wild

10.    ACCELA IT UPDATE AND LICENSING DEPARTMENT REPORT – Presentation by Licensing Supervisor Carla Clanton

11.   REPORTS BY CHIEF LAW ENFORCEMENT AGENT TODD PECK AND SUPERVISING DISTRICT CAPTAINS:

        A. Chief LE Agent – Todd Peck
        B. Captain Scott Smith – Oklahoma City District
        C. Captain Kent James – Tulsa District
        D. Captain Michael Randol – McAlester District
        E. Captain Greg Bynum – Trade Practices Unit
        F. Captain Erik Smoot – Alcohol and Tobacco Education Unit
             

12.   ASSISTANT DIRECTOR’S OPERATIONAL, DOCKET AND LEGISLATION REPORT WITH POSSIBLE DISCUSSION -  Presentation by Assistant Director/General Counsel/Public Information Officer Lori Carte

13.   FINANCIAL REPORT AND BUDGET REQUEST UPDATE WITH POSSIBLE DISCUSSION -  Presentation by Director Brandon Clabes & Chief Financial Officer Jennifer Treadwell

14.   COMMENTS FROM THE PUBLIC LIMITED TO ITEMS ON THE AGENDA (limit 3 minutes per person without majority vote from Commissioners to extend time.

15.   DISCUSSION AND POSSIBLE ACTION TO ENTER EXECUTIVE SESSION AS AUTHORIZED BY 25 O.S.§ 307(B)(4): Discussion of confidential communications between a public body and its attorney concerning pending investigations, claims, and actions, the disclosure of which would seriously impair the public body’s ability to process the claims or conduct investigations, litigation, or proceedings in the public interest. 

          CASE NO: CSD-2023-2396
          CASE NO: 564-2023-00366
          CASE NO: 564-2023-01161
          CASE NO: CMS-2023-02401-E
          CASE NO: CJ-24-11 (OKLAHOMA COUNTY)
          (No action shall be taken in Executive Session.)                          

16.    EXECUTIVE SESSION

17.    ACTION TO RETURN TO OPEN SESSION

18.   CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE  SESSION

19.   ADJOURNMENT

                                                     --- NEXT REGULAR MEETING ---
                                                                 MARCH 22, 2024
                                                     OKLAHOMA ABLE COMMISSION
                                                       50 NORTHEAST 23^RD STREETT
                                                        OKLAHOMA CITY, OK  73105

 

50 Northeast 23rd Street
Oklahoma City, OK 73105
 Google Maps

1.      WELCOME – Director Brandon Clabes

2.     CALL TO ORDER – Director Brandon Clabes

3.     INTRODUCTION AND PURPOSE – James Crawford, Assistant Attorney General and                      counsel for ABLE

4.     PUBLIC COMMENTS ON THE FOLLOWING PROPOSED RULES:

        45:10. PROVISIONS AND PENALTIES APPLICABLE TO ALL LICENSEES
        45:20. RETAIL SPIRIT STORES, MIXED BEVERAGE, CATERERS, SPECIAL EVENTS AND BOTTLE          CLUBS
        45:25. WINEMAKERS, SELF-DISTRIBUTION, DIRECT SHIPMENT
        45:30. MANUFACTURERS, WINE AND SPIRITS WHOLESALERS, BREWERS, NONRESIDENT                SELLERS AND BEER DISTRIBUTORS                
        45:35. EVENTS, AIRLINE/RAILROAD, HOTEL/MOTEL
        45:60. TOBACCO

5.   ADJOURNMENT – Director Brandon Clabes

 

                                                       --- NEXT REGULAR MEETING ---

                                                                 FEBRUARY 23, 2024
                                                     OKLAHOMA ABLE COMMISSION
                                                       50 NORTHEAST 23RD STREET
                                                        OKLAHOMA CITY, OK  73105

50 Northeast 23rd Street
Oklahoma City, OK 73105
 Google Maps

1.      CALL TO ORDER – CHAIRMAN JONATHAN BROOKS

2.     ROLL CALL – Executive Secretary Shae Isaacs

3.     DETERMINATION OF QUORUM AND ANNOUNCEMENT OF COMPLIANCE WITH OPEN MEETING ACT – Assistant Attorney General James Crawford

4.     RECOGNITION OF VISITORS

5.     INTRODUCTION OF NEW ABLE AGENTS: BROOKE CALVERT (ALCOHOL AND TOBACCO EDUCATION UNIT), NATHAN WATSON (OKLAHOMA CITY DISTRICT) AND STEVEN RIHA (OKLAHOMA CITY DISTRICT) - DIRECTOR BRANDON CLABES

6.    REVIEW, DISCUSSION AND POSSIBLE ACTION TO APPROVE, AMEND OR REJECT MINUTES FROM NOVEMBER 17, 2023 REGULAR MEETING

7.     REVIEW, DISCUSSION AND POSSIBLE ACTION TO APPROVE, AMEND OR REJECT MINUTES FROM DECEMBER 15, 2023 REGULAR MEETING

8.     REVIEW, DISCUSSION AND POSSIBLE ACTION TO APPROVE, AMEND OR REJECT MINUTES FROM JANUARY 3, 2024 SPECIAL MEETING

9.     ALCOHOL PURCHASE STUDY PRESENTATION – Presentation by Lauren Kidwell, Epidemiologist with Oklahoma Department of Mental Health and Substance Abuse

10.     PRESENTATION OF EXECUTIVE DIRECTOR’S REPORT AND REVIEW OF ADMINISTRATIVE AND OPERATIONAL ACTIVITIES FOR DECEMBER 2023 AND POSSIBLE DISCUSSION – DIRECTOR BRANDON CLABES

11.   ACCELA IT UPDATE AND LICENSING DEPARTMENT REPORT – Presentation by Licensing Supervisor Carla Clanton

12.   HUMAN RESOURCES UPDATE – OSBI Human Resources Director Christine Chalmers

13.   REPORTS BY CHIEF LAW ENFORCEMENT AGENT TODD PECK AND SUPERVISING DISTRICT CAPTAINS:

        A.  Chief LE Agent – Todd Peck

        B. Captain Scott Smith – Oklahoma City District
        C. Captain Kent James – Tulsa District
        D. Lieutenant Ray Fells – McAlester District
        E. Captain Greg Bynum – Trade Practices Unit
        F. Captain Erik Smoot – Alcohol and Tobacco Education Unit

14.   ASSISTANT DIRECTOR’S OPERATIONAL AND DOCKET REPORT WITH POSSIBLE DISCUSSION -  Presentation by Assistant Director/General Counsel/Public Information Officer Lori Carter

15.   FINANCIAL REPORT AND BUDGET REQUEST UPDATE WITH POSSIBLE DISCUSSION -  Presentation by Director Brandon Clabes & Chief Financial Officer Jennifer Treadwell

16.    COMMENTS FROM THE PUBLIC LIMITED TO ITEMS ON THE AGENDA (limit 3 minutes per person without majority vote from Commissioners to extend time.

17.    DISCUSSION AND POSSIBLE ACTION TO ENTER EXECUTIVE SESSION AS AUTHORIZED BY 25 O.S.§ 307(B)(4): Discussion of confidential communications between a public body and its attorney concerning pending investigations, claims, and actions, the disclosure of which would seriously impair the public body’s ability to process the claims or conduct investigations, litigation, or proceedings in the public interest.

Personnel Matter No. 2024-1

CASE NO: 564-2023-00366

CASE NO: 564-2023-01161

CASE NO: CMS-2023-02401-E

(No action shall be taken in Executive Session.)

18.   EXECUTIVE SESSION

19.   ACTION TO RETURN TO OPEN SESSION

20.   CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE  SESSION

21.    NEW BUSINESS:  PURSUANT TO 25 O.S. § 5311 (A)(9), DISCUSSION OF ANY MATTER NOT KNOWN ABOUT  WHICH COULD NOT HAVE BEEN REASONABLY FORSEEN 24 HOURS PRIOR TO SCHEDULED MEETING                                                   

22.     ADJOURNMENT

                                                     --- NEXT REGULAR MEETING ---
                                                                 FEBRUARY 16, 2024
                                                     OKLAHOMA ABLE COMMISSION
                                                       50 NORTHEAST 23RD STREET
                                                        OKLAHOMA CITY, OK  73105

50 Northeast 23rd Street
Oklahoma City, OK 73105
 Google Maps

1.        CALL TO ORDER – Chairman Jonathan Brooks

2.        ROLL CALL – Executive Secretary Shae Isaacs

3.        DETERMINATION OF QUORUM AND ANNOUNCEMENT OF COMPLIANCE WITH OPEN MEETING ACT – Assistant Attorney General James Crawford

4.        RECOGNITION OF VISITORS – Chairman Jonathan Brooks

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

6.    CONSIDERATION, DISCUSSION AND POSSIBLE ACTION TO ADOPT, AMEND OR REJECT PROPOSED EMERGENCY RULE OAC § 45:20-14-1, EDUCATIONAL ALCOHOLIC BEVERAGE TRAINING/TASTINGS FOR LICENSEES AND THEIR EMPLOYEES. – Assistant Director/General Counsel Lori Carter and Assistant Attorney General James Crawford

7.     ADJOURNMENT

 

                                                     --- NEXT REGULAR MEETING ---
                                                     JANUARY 19, 2024
                                                     OKLAHOMA ABLE COMMISSION
                                                    50 NORTHEAST 23RD STREET
                                                   OKLAHOMA CITY, OK  73105

50 Northeast 23rd Street
Oklahoma City, OK 73105
 Google Maps

1.        CALL TO ORDER – COMMISSIONER BOB USRY

2.        ROLL CALL AND DETERMINATION OF QUORUM – Executive Secretary Shae Isaacs

3.        ANNOUNCEMENT OF COMPLIANCE WITH OPEN MEETING ACT – Assistant Attorney General James Crawford

4.        RECOGNITION OF VISITORS

5.        RECOGNITION OF LIEUTENANT CODY REKSTAD FOR 5 YEARS OF SERVICE TO THE STATE OF OKLAHOMA – DIRECTOR BRANDON CLABES

6.    RECOGNITION OF AGENT STEVEN LANIER FOR 10 YEARS OF SERVICE TO THE STATE OF OKLAHOMA – DIRECTOR BRANDON CLABES

7.     INTRODUCTION OF NEW DEPUTY GENERAL COUNSEL LEIF ARVIDSON - DIRECTOR BRANDON CLABES

8.     INTRODUCTION OF NEW CUSTOMER SERVICE REPRESENTATIVE YVONNE ZUNIGA - DIRECTOR BRANDON CLABES

9.     PRESENTATION OF EXECUTIVE DIRECTOR’S REPORT AND REVIEW OF ADMINISTRATIVE AND OPERATIONAL ACTIVITIES FOR NOVEMBER 2023 AND POSSIBLE DISCUSSION – DIRECTOR BRANDON CLABES

10.   ACCELA IT UPDATE AND LICENSING DEPARTMENT REPORT – Presentation by Licensing Supervisor Carla Clanton

11.   HUMAN RESOURCES UPDATE – OSBI Human Resources Director Christine Chalmers

12.   REPORTS BY CHIEF LAW ENFORCEMENT AGENT TODD PECK AND SUPERVISING DISTRICT CAPTAINS:

        A.  Chief LE Agent – Todd Peck

        B. Captain Scott Smith – Oklahoma City District
        C. Captain Kent James – Tulsa District
        D. Lieutenant Ray Fells – McAlester District
        E. Captain Greg Bynum – Trade Practices Unit
        F. Captain Erik Smoot – Alcohol and Tobacco Education Unit

13.   ASSISTANT DIRECTOR’S OPERATIONAL AND DOCKET REPORT WITH POSSIBLE DISCUSSION -  Presentation by Assistant Director/General Counsel/Public Information Officer Lori Carter

14.   FINANCIAL REPORT AND BUDGET REQUEST UPDATE WITH POSSIBLE DISCUSSION -  Presentation by Director Brandon Clabes & Chief Financial Officer Jennifer Treadwell

15.    PRESENTATION OF CURRENT ISSUE REGARDING MANDATORY TASTE TESTING AND CONSUMPTION OF ALCOHOL WHILE ON DUTY AS PROHIBITED BY §37A SECTOR 6-109(1) AND POSSIBLE DISCUSSION REGARDING ADMINISTRATIVE RULE-MAKING TO ADDRESS THE LEGALITY OF THE PRACTICE - Presentation by Assistant Director/General Counsel/Public Information Officer Lori Carter

16.    COMMENTS FROM THE PUBLIC LIMITED TO ITEMS ON THE AGENDA (limit 3 minutes per person without majority vote from Commissioners to extend time.

17.    DISCUSSION AND POSSIBLE ACTION TO ENTER EXECUTIVE SESSION AS AUTHORIZED BY 25 O.S.§ 307(B)(4): Discussion of confidential communications between a public body and its attorney concerning pending investigations, claims, and actions, the disclosure of which would seriously impair the public body’s ability to process the claims or conduct investigations, litigation, or proceedings in the public interest.

CASE NO: 564-2023-00366

CASE NO: 564-2023-01161

CASE NO: CMS-2023-02401-E

(No action shall be taken in Executive Session.)  

18.   EXECUTIVE SESSION 

19.   ACTION TO RETURN TO OPEN SESSION

20.   CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE  SESSION

21.    NEW BUSINESS:  PURSUANT TO 25 O.S. § 5311 (A)(9), DISCUSSION OF ANY MATTER NOT KNOWN ABOUT  WHICH COULD NOT HAVE BEEN REASONABLY FORSEEN 24 HOURS PRIOR TO SCHEDULED MEETING                                                   

22.     ADJOURNMENT

                                                     --- NEXT REGULAR MEETING ---
                                                     JANUARY 19, 2024
                                                     OKLAHOMA ABLE COMMISSION
                                                    50 NORTHEAST 23RD STREET
                                                   OKLAHOMA CITY, OK  73105

50 Northeast 23rd Street
Oklahoma City, OK 73105
 Google Maps

1.        CALL TO ORDER – CHAIRMAN JONATHAN BROOKS

2.        ROLL CALL AND DETERMINATION OF QUORUM – Executive Secretary Shae Isaacs

3.        ANNOUNCEMENT OF COMPLIANCE WITH OPEN MEETING ACT – Assistant Attorney General James Crawford

4.        RECOGNITION OF VISITORS

5.        RECOGNITION OF AGENT IAN BODE FOR 5 YEARS OF SERVICE TO THE STATE OF OKLAHOMA – DIRECTOR BRANDON CLABES

6.    REVIEW, DISCUSSION AND POSSIBLE ACTION TO APPROVE, AMEND OR REJECT MINUTES FROM OCTOBER 20, 2023 REGULAR MEETING

7.     PRESENTATION OF EXECUTIVE DIRECTOR’S REPORT AND REVIEW OF ADMINISTRATIVE AND OPERATIONAL ACTIVITIES FOR SEPTEMBER 2023 AND POSSIBLE DISCUSSION – DIRECTOR BRANDON CLABES

8.     HUMAN RESOURCES UPDATE – OSBI Director Human Resources Director Christine Chalmers

9.    REPORTS BY CHIEF LAW ENFORCEMENT AGENT TODD PECK AND SUPERVISING DISTRICT CAPTAINS:

A.  Chief LE Agent – Todd Peck

B. Captain Scott Smith – Oklahoma City District
C. Captain Kent James – Tulsa District
D. Captain Michael Randol – McAlester District
E. Captain Greg Bynum – Trade Practices Unit
F. Captain Erik Smoot – Alcohol and Tobacco Education Unit

 10.     ASSISTANT DIRECTOR’S OPERATIONAL AND DOCKET REPORT WITH POSSIBLE DISCUSSION -  Presentation by Assistant Director/General Counsel Lori Carter

11.     FINANCIAL REPORT AND PRESENTATION OF BUDGET REQUEST WITH POSSIBLE DISCUSSION -  Presentation by Director Brandon Clabes & Chief Financial Officer Jennifer Treadwell

12.     NEW BUSINESS:  PURSUANT TO 25 O.S. § 5311 (A)(9), DISCUSSION OF ANY MATTER NOT KNOWN ABOUT  WHICH COULD NOT HAVE BEEN REASONABLY FORSEEN 24 HOURS PRIOR TO SCHEDULED MEETING.

13.     COMMENTS FROM THE PUBLIC LIMITED TO ITEMS ON THE AGENDA (limit 3 minutes per person without majority vote from Commissioners to extend time)

14.    ACCELA IT UPDATE AND ACCELA PRESENTATION – Presentation by Licensing Supervisor Carla Clanton and Accela Executives   

15.    DISCUSSION AND POSSIBLE ACTION TO ENTER EXECUTIVE SESSION AS AUTHORIZED BY 25 O.S. § 307(B)(4): Discussion of confidential communications between a public body and its attorney concerning pending investigations, claims, and actions, the disclosure of which would seriously impair the public body’s ability to process the claims or conduct investigations, litigation, or proceedings in the public interest.

CASE NO: 564-2023-00366

CASE NO: 564-2023-01161                                                                  

16.     ADJOURNMENT

                                                     --- NEXT REGULAR MEETING ---
                                                     DECMEBER 15, 2023
                                                     OKLAHOMA ABLE COMMISSION
                                                    50 NORTHEAST 23RD STREET
                                                   OKLAHOMA CITY, OK  73105