The next Maryland Lottery and Gaming Commission meeting will be held on Thursday, September 20, 2018 at 10:00 a.m. at Montgomery Park Business Center, Studio Conference Room, 1800 Washington Boulevard, Communications Studio, Baltimore, MD 21230. For additional information, please contact Kathy Lingo at 410-230-8790.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
1. Open Session – August 23, 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
- #401 ($5) Gold Bar Bingo
- #409 ($20) “Max a Million”
- #412 ($2) Find the 9s
- #413 ($1) Quick 25s
- #414 ($5) $50,000 Diamonds
- #415 ($10) Power 8s
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (8/10/18 – 9/6/18)
- Attachment
3. Regulatory Violations
- Hollywood Casino – Regulatory Violations – May 2018
- Maryland Live Casino – Regulatory Violations – May 2018; June 2018
- Rocky Gap – Regulatory Violations – June 2018
4. Underage Violations
- Hollywood Casino – Underage Violation – Case No. 2018-01-048
- Ocean Downs Casino – Underage Violation – Case No. 2018-02-011
5. Gaming License Application Denials/Revocations
6. Staff Reports
- John Martin, Managing Director, Chief Revenue Officer
- James Logue, Managing Director, Gaming
- 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
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
Kerry Watson, Vice President of Government Affairs
VENDOR REPORTS
1. Scientific Games
Mr. Stephen Smith, General Manager
2. Pollard Banknote
Mr. Matt Isaac, Director, Retail Development
3. International Game Technology (IGT)
Mr. Gary Cherwinski, Director, Data Center & Operations
STAFF REPORTS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director, Chief Financial Officer
3. Jim Nielsen, Assistant Deputy Director, Chief Operating Officer
COMMISSION ACTION ITEMS
- New Lottery Regulations
- New Gaming Regulations
- Fantasy Competitions Regulations
- Staff Memo
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, October 25th at 10 a.m.
ADJOURNMENT