The Maryland Lottery and Gaming Commission will meet on Wednesday, April 20, 2016 at 10:00 a.m. at Montgomery Park Business Center, 1800 Washington Boulevard, Suite 330, Baltimore MD 21230. A portion of the meeting may be conducted in closed session. For additional information, please contact Marie Torosino at 410-230-8790.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
Open Session – March 24, 2016
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.
New Instant Ticket Games
- #265 Ravens $5
- #266 10x Cash $10
- #275 Diamond Bingo $3
- #277 Triple Green Crossword $5
- #279 Ravens $2
- #283 $500 Frenzy $5
- #292 Find the 9s $1
- #293 Double Match $2
- #294 Super Triple 10s $10
EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
- VLTs, Table Game Components, and Instant Ticket Lottery Machines (3/9/16 – 4/8/16)
Consent Agreements – Regulatory Violations
- Horseshoe Casino Baltimore
- Maryland Live! Casino
Consent Agreement – Underage Violations
- Horseshoe Casino Baltimore
Gaming License Application Denials
Staff Reports
OPERATOR REPORTS
- Hollywood Casino Perryville – Jeannie Magdefrau, Vice President of Financing
- The Casino at Ocean Downs – Joe Cavilla, General Manager
- Maryland Live! Casino – Doug Shipley, General Manager
- Rocky Gap Casino Resort – Skylar Dice, Vice President and General Manager
- Horseshoe Casino – Baltimore – Erin Chamberlin, Vice President/General Manager
- MGM Resorts International – National Harbor – William Boasberg, General Manager, John Rooney – Director of Construction
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- Report to Commission
- Dashboard – March 2016
- Sales and Profit – FYTD
- Sales and Profit – Week to week
- Casino Revenue – March 2016
Gina Smith, Deputy Director, Chief Financial Officer
COMMISSION ACTION ITEM
- Licensing Contract – Baltimore Ravens Limited Partnership (#2016-03)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
Charles LaBoy, Managing Director, Gaming
John Martin, Managing Director, Chief Revenue Officer
John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Compliance Stats – March 2016
- Director Monthly eLicensing Report – April 2016
- Enforcement Statistics Report – April 2016
- Licensing Applications – April 2016
- Licensing Fees – April 2016
James Butler, Director, Legislative & Policy Affairs
- Report to Commission
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, May 26 at 10 a.m.
ADJOURNMENT