The next Maryland Lottery and Gaming Commission meeting will be held on Thursday, May 23, 2019 at 10:00 a.m. at Montgomery Park Business Center, Suite 330, 1800 Washington Boulevard, Communications Studio, Baltimore, MD 21230.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
1. Open Session – April 25, 201
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
- #447 ($1) Wild Cherry 777
- #450 ($10) Emerald 10s!
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (4/11/19 – 5/9/19)
- Attachment
3. Gaming License Application Denials/Revocations
4. Lottery Retailer License Reinstatement
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
E. OPERATOR REPORTS
1. Hollywood Casino Perryville, Tim Shea, Vice President of Operations
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 and COO
STAFF REPORTS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director, Chief Financial Officer
COMMISSION ACTION ITEMS
- Recommendation for Award – Lottery Drawing Machines and Related Maintenance Services
3. James Logue, Managing Director, Gaming
COMMISSION ACTION ITEMS
- Live! Hotel and Casino VLT Reduction
4. John Mooney, Managing Director, Regulatory Oversight
- Casino Compliance Report
- Casino License Applications
- Casino License Applications and Fees
- Monthly eLicensing Statistic Report
- Enforcement Statistics Report
COMMISSION ACTION ITEM
- Manufacturers Hearing – Galaxy Gaming, Inc.
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, June 27th at 10 a.m.
ADJOURNMENT