The Maryland Lottery and Gaming Commission will meet on Thursday, January 28, 2016 at 10:00 a.m. at Montgomery Park Business Center, 1800 Washington Boulevard, Suite 330, Baltimore MD 21230. A portion of the meeting may be conducted in closed session. For additional information, please contact Marie Torosino at 410-230-8790.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
Open Session – December 17, 2015
COMMISSION ITEM
- Election of Chair
- Election of Vice Chair
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
- #262 The Price is Right® $5
VLT Games and Component Testing
- Certified Lab Software, Hardware and Games, Certifications
- VLT and Table Games (12/4/15 – 1/15/16)
- Bingo Halls (12/4/15 – 1/8/16)
- Mandatory Revocations
Consent Agreements – Regulatory Violations
- Horseshoe Casino Baltimore
- Rocky Gap Casino Resort
- Hollywood Casino Perryville
- Maryland Live! Casino
Consent Agreement – Underage Violations
- Maryland Live! Casino
- Horseshoe Casino Baltimore
Gaming Licensing Application Denials
Lottery Retailer License Application Denial
OPERATOR REPORTS
- Hollywood Casino Perryville – Matthew Heiskell, General Manager
- The Casino at Ocean Downs – Joe Cavilla, General Manager
- Maryland Live! Casino – Doug Shipley, General Manager
- Rocky Gap Casino Resort – Skylar Dice, Vice President and General Manager
- Horseshoe Casino – Baltimore – Erin Chamberlin, Vice President/General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- Dashboard – December 2015
- Casino Revenue – December 2015
- Sales & Profit – FYTD
- Sales & Profit – Week to week
Gina Smith, Deputy Director, Chief Financial Officer
- Report to Commission
- FY 2016 Budget – Gaming General Funds
- FY 2016 Budget – Gaming Special Funds
- FY 2016 – Lottery Budget
- MBE Report
COMMISSION ACTION ITEM
- Contract – Renewal Option – Instant Ticket Vending Machines (ITVMs) and Related Services (2008-26)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
Charles LaBoy, Managing Director, Gaming
John Martin, Managing Director, Chief Revenue Officer
John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Compliance Report – December 2015
- Casino Licensing Apps and Fees
- Casino Licensing Fees
- eLicensing Report – Jan 2016
- Regulatory Oversight Statistics – December 2015
COMMISSION ACTION ITEM
- Manufacturer License Application Hearing – South Jersey Precision Tool and Mold, Inc.
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
Additional Documents
- James Nielsen, Assistant Deputy Director/COO – Directors Report
- Leo Mamorsky, Managing Director, Chief Marketing Officer – Directors Report
- Carole Everett, Director, Communications – Directors Report
- Robert T. Fontaine – Assistant Attorney General – Report
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, February 25 at 10 a.m.
ADJOURNMENT