The next Maryland Lottery and Gaming meeting will be held on Thursday, November 15, 2018 at 10:00 a.m. at Montgomery Park Business Center, Studio Conference Room, 1800 Washington Boulevard, Communications Studio, Baltimore, MD 21230.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
1. Open Session – October 25, 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
- #416 ($5) Home Run Riches
- #417 ($10) $250,000 Richer
- #418 ($30) $2,000,000 Rich
- #419 ($1) EZ Bucks
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (10/11/18 – 11/1/18)
- Attachment
3. Underage Violations
- Horseshoe Casino – Case Nos. 2018-05-117; 2018-05-119; and 2018-05-120
- Live! Casino – Case Nos. 2018-03-023; 2018-03-025; 2018-03-029; 2018-03-033; 2018-03-035; 2018-03-036; 2018-03-037; 2018-03-038; 2018-03-040; 2018-03-043; 2018-03-046; 2018-03-047; 2018-03-55; 2018-03-056; 2018-03-057; and 2018-03-058
- MGM National Harbor – Case Nos. 2018-06-118; 2018-06-122; 2018-06-162; and 2018-06-163
4. Gaming License Application Denials/Revocations
5. Staff Reports
- Jim 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
OPERATOR REPORTS
1. Hollywood Casino Perryvillee
Matthew Heiskell, General Manager
2. Ocean Downs Casino
Bobbi Sample, General Manager
3. Live! Casino
Travis Lamb, Executive Vice President, General Manager
4. Rocky Gap Casino Resort
Skylar Dice, Vice President, General Manager
5. Horseshoe Casino – Baltimore
Erin Chamberlin, Sr. Vice President, General Manager
6. MGM National Harbor
Melonie Johnson, President/COO of MGM National Harbor
STAFF REPORTS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director, Chief Financial Officer
COMMISSION ACTION ITEMS
- Renewal Contract – Instant Ticket Vending Machines and Related Services Contract (#2008-26)
- Renewal Contract – Veteran’s Organization Instant Ticket Vending Machines and Related Services Contract (#2014-02)
- Amendment A – Lottery Central Monitoring and Control System (#2015-01)
- Contract Extension – Advertising, Digital, Web & Social Media, and Research Services Contract (#2013-02) for three Functional Areas (“FA”) with GKV Communications, Inc. (FA #I – Creative and FA #III – Digital/Web) and Media Works, Ltd. (FA #II – Media)
3. Jim Logue, Managing Director, Gaming
COMMISSION ACTION ITEMS
- MGM MD – MGM National Harbor, LLC Request to Continue the Temporary Reduction of Its Video Lottery Terminal Allocation
4. 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 ITEMS
- PPE Casino Resorts Maryland, LLC – $550 Million Senior Secured Credit Facility
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, December 13th at 10 a.m. Please note this meeting is on the 2nd week of the month.
ADJOURNMENT