The next Maryland Lottery and Gaming Commission meeting will be held on Thursday, December 19, 2019 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 – November 21, 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
- #463 ($2) Triple It
- #471 ($3) Super Tic Tac Toe
- #474 ($10) Red Hot Riches
- #476 ($1) Summer Fun
- #489 ($5) James Bond
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (11/7/19 – 12/5/19)
- Attachment
3. Regulatory Violations
- Hollywood Casino – July and September 2019
4. Gaming License Application Denials/Revocations
5. Lottery Retailer License Revocations
6. Staff Reports
- James Nielsen, Assistant Deputy Director, Chief Operating Officer
- John Martin, Managing Director, Chief Revenue Officer
- James Logue, Managing Director, Gaming
- 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
John Derby, Director of Finance
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
Jeff Shrader, Vice President and General Counsel
VENDOR REPORTS
1. Scientific Games
Stephen Smith, General Manager
2. Pollard Banknote
Tim Sansone, Manager, Marketing & Sales
3. International Game Technology (IGT)
Carmen Vegas, Data Center Manager
STAFF REPORTS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director, Chief Financial Officer
COMMISSION ACTION ITEM
- James Bond Contract Modification (#2015-01)
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
- Manufacturing License Hearing – Angel Playing Cards Manufacturing Kyoto Co., Ltd.
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, January 23rd at 10 a.m.
ADJOURNMENT