The Maryland Lottery and Gaming Control Commission will meet on Monday, April 21, 2014 at 1:00 p.m. at Montgomery Park Business Center, 1800 Washington Boulevard, Suite 330, Baltimore MD 21230. For additional information, please contact Marie Torosino at 410-230-8790.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Minutes from March 27, 2014
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:
- #157 Hold ‘Em Poker $5
- #158 $1,000,000 Fortune $20
- #159 The Walking Dead $2
- VLT Games and Component Testing
- Gaming License Application Denials
OPERATOR REPORTS
- Hollywood Casino Perryville – Jeannie Magdefrau, Vice President of Finance
- Casino at Ocean Downs – Joe Cavilla, General Manager
- Maryland Live! Casino – Robert Norton, President and General Manager
- Rocky Gap Casino Resort – Scott Just, General Manager
- Horseshoe Casino – Baltimore – Chad Barnhill, Sr. Vice President and General Manager
VENDOR REPORTS
- Scientific Games – Stephen Smith
- Pollard Banknote – Julin Shaw
- GTECH – Carmen Vegas
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
- COMMISSION ACTION ITEM
- Authorization for Maryland Participation in Monopoly Millionaires’
- Club National Game
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Summary
Gina Smith, Deputy Director/CFO
Charles LaBoy, Assistant Director for Gaming
- COMMISSION ACTION ITEMS
- 2013 Free Promotional Play Report
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff does not recommend any change
- Staff Memo
- Regulations – Electronic Gaming Devices
- Withdraw Regulations
- 36.06.01 – General
- 36.06.02 – Lawful and Unlawful Electronic Gaming Devices
- 36.06.03 – Application and Licensing
- 36.06.04 – Electronic Gaming Device General Standards
- 36.06.05 – Electronic Gaming Device Technical Standards
- 36.06.06 – Electronic Gaming Device Enforcement
- Approve Regulations
- 36.06.01 – General
- 36.06.02 – Lawful and Unlawful Electronic Gaming Devices
- 36.06.03 – Application, Licensing and Registration
- 36.06.04 – Electronic Gaming Device General Standards
- 36.06.05 – Electronic Gaming Device Technical Standards
- 36.06.06 – Electronic Gaming Device Enforcement
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations 36.06.01, 36.06.02, 36.06.03, 36.06.04, 36.06.05, and 36.06.06.
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
- Report to Commission
- Maryland Casino Compliance Stats
- Casino Compliance Report March 2014
- Monthly eLicensing Report
- COMMISSION ACTION ITEM
- Amended Regulation – Gaming Provisions – Investigation and Licensing
- 36.03.02.12 – Video Lottery Employee Licenses
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulation 36.03.02.12
Jaclyn Vincent, Director of Gaming Research and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
PUBLIC COMMENTS
EXECUTIVE SESSIONS
Closed Session, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, May 22 at 10 a.m.
ADJOURNMENT