The next Maryland Lottery and Gaming Commission will be held on Thursday, January 24, 2019 at 10:00 a.m. at Montgomery Park Business Center, Suite 330, 1800 Washington Boulevard, Communications Studio, Baltimore, MD 21230.
CALL TO ORDER
APPROVAL OF THE MINUTES
1. Open Session – December 13, 2018
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.
1. New Instant Ticket Games
- #424 ($1) Gold Rush x5
- #425 ($2) Gold Rush x10
- #426 ($5) Gold Rush x20
- #427 ($10) Gold Rush x50
- #428 ($20) Gold Rush x100
- #432 ($10) The Price is Right
- #434 ($3) Plinko
- Certified Lab Software, Hardware and game Certifications VLTs, Table Game Components, and Instant Bingo Machines (11/29/18-1/10/19)
- Attachment
- Hollywood Casino – October 2018
- Live! Casino – July 2018 and August 2018
- MGM National Harbor Casino – July 2018; August 2018; and September 2018
- Rocky Gap Casino – September 2018
- Horseshoe Casino – Case Nos. 2018-05-124, -125, -126, -128, -129, and -130
- MGM National Harbor Casino – Case Nos. 2018-06-171, -172, -179, and -180
- Jim Nielsen, Assistant Deputy Director, Chief Operation Officer
- John Martin, Managing Director, Chief Revenue Officer
- Jim Logue, Managing Director, Gaming
- John Mooney, Managing Director, Regulatory Oversight
- Leo Mamorsky, Managing Director, Chief Marketing Officer
- Carole Gentry, Managing Director, Communications
- Robert T. Fontaine, Principal Counsel, Office of the Attorney General
STAFF REPORTS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director, Chief Financial Officer
COMMISSION ACTION ITEM
Advertising, Marketing, Media and Related Services Contract (#2018-07)
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, February 28th at 10 a.m.
ADJOURNMENT