The next Maryland Lottery and Gaming Commission meeting will be held on Thursday, September 26, 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
Open Session – August 22, 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. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (8/8/19 – 9/12/19)
- Attachment
2. Regulatory Violations
- Horseshoe Casino – April 2019, May 2019, June 2019
- Live! Casino – April 2019
- Ocean Downs Casino – March 2019
3. Underage Violations
- Horseshoe Casino – Case Nos. 2019-05-005 through -011
- Live! Casino – Case Nos. 2019-03-008 through -012
- Ocean Downs Casino – Case No. 2019-02-002
4. Gaming License Application Denials/Revocations
5. Lottery Retailer License Revocations
6. 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 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
Melonie Johnson, President and COO
VENDOR REPORTS
1. Scientific Games
Stephen Smith, General Manager
2. Pollard Banknote
Matt Isaac, Director, Retail Development
3. International Game Technology (IGT)
Gary Cherwinski, Account General Manager
STAFF REPORTS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director, Chief Financial Officer
3. John Mooney, Managing Directory, 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
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, October 24th at 10 a.m.
ADJOURNMENT