The next Maryland Lottery and Gaming Commission meeting will be held on Thursday, June 27, 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 – May 23, 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
- #435 ($5) 88 Fortunes
- #446 ($20) $500,000 Crossword
- #449 ($5) Deal or No Deal
- #472 ($10) $100,000 Crossword
Holiday Suite of Games:
- #458 ($1) “Oh What Fun”
- #459 ($2) Stocking Stuffer
- #460 ($3) Peppermint Payout Multiplier
- #461 ($5) Holiday Gold
- #462 ($10) Winter Cash Tripler
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (5/9/19 – 6/13/19)
- Attachment
3. Regulatory Violations
- MGM National Harbor – January 2019
- Rocky Gap Casino – February 2019
4. Underage Violations
- Maryland Live! Casino – Case Nos. 2019-03-001 to 007
- Ocean Downs Casino – Case No. 2019-02-001
5. Gaming License Application Denials/Revocations
6. Gaming License Revocation Reversal
Staff Reports
- Jim Nielsen, Assistant Deputy Director, Chief Operating Officer
- John Martin, Managing Director, Chief Revenue Officer
- John Mooney, Managing Director, Regulatory Oversight
- 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
Anthony Faranca, 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
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
2. Gina Smith, Deputy Director, Chief Financial Officer
COMMISSION ACTION ITEMS
- New Contract – 2019 Maryland State Fair with the Maryland State Fair and Agricultural Society, Inc. (#2019-07)
3. James Logue, Managing Director, Gaming
COMMISSION ACTION ITEMS
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, August 22nd at 10 a.m. There is no meeting in July.
ADJOURNMENT