The next Maryland Lottery and Gaming Commission meeting will be held on Thursday, December 13, 2018 at 10:00 a.m. at Montgomery Park Business Center, Ste. 330, 1800 Washington Boulevard, Communications Studio, Baltimore, MD 21230.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
1. Open Session – November 15, 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
- #420 ($2) I Love Lucy
- #421 ($5) Stacks of Cash
- #422 ($1) Cloud 9
- #423 ($5) Lucky Numbers
- #433 ($5) Loteria Grande
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (11/1/18 – 11/29/18)
- Attachment
3. Regulatory Violations
- Hollywood Casino – August 2018
- Ocean Downs Casino – March 2018; July 2018; and August 2018
- Rocky Gap Casino – August 2018
4. Gaming License Application Denials/Revocations
5. Staff Reports
- Jim Nielsen, Assistant Deputy Director, Chief Operating Officer
- John Martin, Managing Director, Chief Revenue Officer
- Jim 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
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
Pete Brascia, Senior Vice President of Operations
VENDOR REPORTS
1. Scientific Games
Mr. Stephen Smith, General Manager
2. Pollard Banknote
Mr. Matt Isaac, Director, Retail Development
3. International Game Technology (IGT)
Carmen Vegas, Technology Manager
STAFF REPORTS
1. Gordon Medenica, Director
COMMISSION ACTION ITEM
- Casino Tax Rate Recommendation
2. Gina Smith, Deputy Director, Chief Financial Officer
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 ITEMS
- PPE Casino Resorts Maryland, LLC – Modification of $550 Million Senior Secured Credit Facility
- Radio One Entertainment Holdings, LLC – Modification of $50 Million Senior Secured Term Loan Transaction
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, January 24th at 10 a.m.
ADJOURNMENT