Commission Meeting: 10/24/2019

The next Maryland Lottery and Gaming Commission meeting will be held on Thursday, October 24, 2019 at 10:00 a.m. at Montgomery Park Business Center, Suite 330, 1800 Washington Boulevard, Communications Studio, Baltimore, MD 21230.

AMENDED AGENDA

MINUTES

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES
1. Open Session – September 26, 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

• #465 ($1) 5X The Cash
• #466 ($2) 10X The Cash
• #467 ($5) 20X The Cash
• #468 ($10) 50X The Cash

2. EGD Games and Component Testing

• Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (9/12/19 – 10/10/19)
• Attachment

3. Gaming License Application Denials/Revocations

4. Staff Reports

• Jim Nielsen, Assistant Deputy Director, Chief Operating Officer
• John Martin, Managing Director, Chief Revenue Officer
• James Logue, Managing Director, Gaming
• John Mooney, Managing Director, Regulatory Oversight
  • Casino Compliance Report
  • Casino License Applications
  • Casino License Applications and Fees
  • Monthly eLicensing Statistic Report
  • Enforcement Statistics Report
• Leo Mamorsky, Managing Director, Chief Marketing Officer
• Carole Gentry, Managing Director, Communications
• Robert T. Fontaine, Principal Counsel, Office of the Attorney General

OPERATOR REPORTS
1. Hollywood Casino Perryville Matthew Heiskell, General Manager
2. Ocean Downs Casino
Bobbi Sample, General Manager
3. Live! Casino
Robert Tedesco, Assistant 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 and COO

STAFF REPORTS

1. Gordon Medenica, Director

• September Dashboard
• September 2019 Casino Report

2. Gina Smith, Deputy Director, Chief Financial Officer

• AFO Directors Report
• MBE Report

COMMISSION ACTION ITEM

• Request for Proposal (RFP) – Request for Proposal (RFP) – Instant Ticket Games and Related Services (#2019-05)
• Staff memo

PUBLIC COMMENTS

CLOSED SESSION, if necessary

OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, November 21st at 10 a.m., one week earlier due to the holiday

ADJOURNMENT