Commission Meeting: 10/24/2013 – Maryland Lottery and Gaming

MINUTES

The Maryland Lottery and Gaming Control Commission will meet on Thursday, October 24, 2013 at 10:00 a.m. at Montgomery Park Business Center, 1800 Washington Boulevard, Suite 330, Baltimore MD 21230. For additional information, please contact Marie Torosino at 410-230-8790.

AGENDA – October 24, 2013

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES

Minutes from September 19, 2013

CONSENT AGENDA

Items listed on the consent agenda are a variety of different contracts and items that are routine in nature. If requested by a Commissioner, an item on the consent agenda may be removed from the Consent Agenda and placed under Staff Reports/Commission Action Items for further discussion and consideration.

New Instant Ticket Games
- #132 Lucky Roll $1
- #133 Classic Cash $10
- #134 Sweethearts $2
- #135 Monopoly $5

VLT Games and Component Testing
- GLI and BMM Games, Hardware and Software Certifications

Consent Agreement Hollywood Casino

Gaming License – Robert Mitchell

OPERATOR REPORTS

Hollywood Casino Perryville – Steve Lambert
Ocean Downs Casino – Joe Cavilla
Maryland Live! Casino – Rob Norton
Rocky Gap Resort – Scott Just
Horseshoe Casino – Chad Barnhill

VENDOR REPORTS

Scientific Games – Stephen Smith
Pollard Banknote – Julin Shaw
GTech – Gary Cherwinski

STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

Gina Smith, Deputy Director/CFO

Report to Commission

Charles LaBoy, Assistant Director for Gaming

COMMISSION ACTION ITEMS
Maryland LIVE! Casino VLT Reduction Request
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff Recommends approval

John Martin, Assistant Director for Lottery

John Mooney, Assistant Director for Enforcement

Jaclyn Vincent, Director of Gaming Research and Chief of Staff

Robert Fontaine, Principal Counsel, Assistant Attorney General