Commission Meeting: 1/23/2020

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.

AGENDA

MINUTES

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

4. Underage Violations

5. Gaming License Application Denials/Revocations

6. Staff Reports

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

COMMISSION ACTION ITEM

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