The next Maryland Lottery and Gaming Commission meeting will be held on Thursday, January 23, 2020 at 10:00 a.m. at Montgomery Park Business Center, Suite 330, 1800 Washington Boulevard, Baltimore, MD 21230.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
1. Open Session – December 19, 2019
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
- #477 ($5) Cash Payout
- #478 ($10) Win $50 or $100
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (12/5/19 – 1/9/20)
- Attachment
3. Regulatory Violations
- Horseshoe Casino – July, August and September 2019
- Live! Casino – July, August and September 2019
- Rocky Gap Casino – August 2019
4. Underage Violations
- Rocky Cap Casino – Case No. 2019-04-002
5. Gaming License Application Denials/Revocations
6. Staff Reports
- Financial Director
- James Nielsen, Assistant Deputy Director, Chief Operating Officer
- John Martin, Managing Director, Chief Revenue Officer
- Leo Mamorsky, Managing Director, Chief Marketing Officer
- Carole Gentry, Managing Director, Communications
- Robert T. Fontaine, Principal Counsel, Office of the Attorney General
E. OPERATOR REPORTS
1. Hollywood Casino Perryville Matthew Heiskell, General Manager
2. Ocean Downs Casino
Bobbi Sample, General Manager
3. Live! Casino
Anthony Faranca, Executive Vice President, General Manager
4. Rocky Gap Casino Resort
Skylar Dice, Vice President, General Manager
5. Horseshoe Casino – Baltimore
Randy Conroy, Vice President, General Manager
6. MGM National Harbor
Melonie Johnson, President, COO
F. STAFF REPORTS
1. Gordon Medenica, Director
2. James Logue, Managing Director, Gaming
COMMISSION ACTION ITEM
- Rocky Gap Permanent VLT Allocation Increase
3. John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Compliance Report
- Casino License Applications
- Casino License Applications and Fees
- Monthly eLicensing Statistic Report
- Enforcement Statistics Report
COMMISSION ACTION ITEM
- Manufacturers License Renewal Hearing – SG Gaming, Inc.
ANNUAL ELECTION OF CHAIR AND VICE CHAIR
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, February 27th at 10 a.m.
ADJOURNMENT