Commission Meeting: 11/19/2020

The next Maryland Lottery and Gaming Commission meeting will be held on Thursday, November 19, 2020, at 10:00 a.m. Due to COVID-19, the meeting will again be held via teleconference.

AGENDA

MINUTES

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES
1. Open Session – October 22, 2020

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

  • #519 ($2) Bonus Ca$h
  • #520 ($3) Bonus Crossword 3rd Edition
  • #521 ($5) Double Your Money
  • #522 ($10) CASH
  • #523 ($30) VIP Club

2. EGD Games and Component Testing

  • Certified Lab Software, Hardware and Game Certifications: VLTs, Table Game Components, and Instant Bingo Machines (10/8/20 – 11/5/20)

3. Consent Agreements – Regulatory Violations

4. Consent Agreements – Underage Violations

5. Gaming License Application Denials/Revocations

6. Staff Reports

OPERATOR REPORTS
1. Hollywood Casino Perryville
Matthew Heiskell, General Manager
2. Ocean Downs Casino
Bobbi Jones, Director of Marketing
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
Jeffrey Shrader, Vice President, Legal Counsel

STAFF REPORTS

1. Gordon Medenica, Director

2. James Logue, Managing Director, Gaming

COMMISSION ACTION ITEM

  • MGM Temporary VLT Allocation Reduction and Waiver of COMAR 26.04.02.02(E)(2)

3. Leo Mamorsky, Managing Director, Chief Marketing Officer

COMMISSION ACTION ITEM

  • Willy Wonka® license specific contract modification to Lottery Central Monitoring & Control System Contract (#2015-01)

4. John Mooney, Managing Director, Regulatory Oversight

COMMISSION ACTION ITEM

  • Incredible Technologies, Inc. – Manufacturer’s License Renewal

CLOSED SESSION, if necessary

OTHER MOTIONS
1. Next Commission Meeting will be Thursday, December 17th at 10 a.m., one week earlier due to the holiday.

ADJOURNMENT