The Maryland Lottery and Gaming Commission will meet on Thursday, April 26, 2018 at 10:00 a.m. at Montgomery Park Business Center, 1800 Washington Boulevard, Communications Studio, Baltimore, MD 21230. A portion of the meeting may be conducted in closed session. For additional information, please contact Kathy Lingo at 410-230-8790.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Open Session – March 22, 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
- #390 $10 Bingo x10
- #382 $2 Ravens
- #387 $5 Ravens
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (3/8/18 – 4/12/18)
- Attachment
3. Regulatory Violations
- Live! – November 2017; December 2017
- Rocky Gap – January 2018
4. Gaming License Application Denials/Revocations
5. Staff Reports
- Jim Nielsen, Assistant Deputy Director, Chief Operating Officer
- John Martin, Managing Director, Chief Revenue Officer
- John Gorman, Managing Director, Chief Marketing Officer
- Carole Gentry, Managing Director, Communications
- Robert Fontaine, OAG Principal Counsel
E. OPERATOR REPORTS
1. Hollywood Casino Perryville Tim Shea, Vice President of Operations
2. Ocean Downs Casino
Bobbi Sample, General Manager
3. Live! Casino Travis Lamb, General Manager and Rob Norton, President Cordish Global Gaming
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, General Manager
F. STAFF REPORTS AND COMMISSION ACTION ITEMS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director, Chief Financial Officer
COMMISSION ACTION ITEM
b. New Contract – Licensing Contract with the Baltimore Ravens Limited Partnership
(#2018-05)
3. James Butler, Managing Director, Organizational Compliance
COMMISSION ACTION ITEMS
b. Regulation Change – Title 36.03.08.03 – Loss Carryforward
c. Regulation Change – Title 36.07.01.01 – Bingo Machines
d. Regulation Change – Title 36.07.01.03 – Bingo Machines
4. James Logue, Managing Director, Gaming
COMMISSION ACTION ITEM
b. 2017 Promotional Play Report (access on Google Drive)
5. John Mooney, Managing Director, Regulatory Oversight
- Casino Compliance Report
- Casino License Applications
- Casino License Applications and Fees
- Monthly eLicensing Statistic Report
- Enforcement Statistics Report
COMMISSION ACTION ITEM
b. Ownership and Legal Entity Changes – PPE Casino Resorts Maryland, LLC
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, May 24th at 10 a.m.
ADJOURNMENT