The Maryland Lottery and Gaming Commission will meet on Thursday, August 24, 2017 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
1. Open Session – June 29, 2017
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
- #351 Money Multiplier $2
- #352 $50,000 Bonus Cash $5
- #356 Win Big $20
- #361 Super 7s Jackpot $1 (reprint)
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
VLTs, Table Game Components, and Instant Bingo Machines
(6/16/17 – 8/10/17) - Attachment
3. Consent Agreement – Regulatory Violations
- Horseshoe Casino Baltimore – March and April 2017
- Maryland Live! Casino – April 2016, March and April 2017
- MGM National Harbor – December 2016, January, February,
and March 2017
4. Consent Agreement – Underage Violations
- Horseshoe Casino Baltimore – Case Nos. 2017-05-042, 2017-05-050,
2017-05-057, and 2017-05-059 - Maryland Live! Casino – Case Nos. 2017-03-024, 2017-03-032, 2017-03-036,
2017-03-037, 2017-03-043, 2017-03-047, 2017-03-049, 2017-03-055,
2017-03-056, 2017-03-058, and 2017-03-059 - MGM National Harbor – Case Nos. 2017-06-043, 2017-06-098, 2017-06-100,
2017-06-105, 2017-06-109, 2017-06-115, 2017-06-124, 2017-06-134,
2017-06-135, 2017-06-138, and 2017-06-144
5. Gaming License Application Denials/Revocations
6. Lottery Retailer License Revocation
7. Staff Reports
- John Martin, Managing Director/Chief Revenue Officer
- John Gorman, Managing Director/Chief Marketing Officer
- Carole Gentry, Director, Communications
- Robert Fontaine, OAG Principal Counsel
OPERATOR REPORTS
1. Hollywood Casino Perryville
Matthew Heiskell, General Manager
2. The Casino at Ocean Downs
Bobbi Sample, General Manager
3. Maryland Live! Casino
Travis Lamb, CFO & Sr. Vice President
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
William Boasberg, General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director/Chief Financial Officer
COMMISSION ACTION ITEM
b. Contract Modification – Central Monitor and Control System for a Video
Lottery Terminal Program (#2009-11)
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
3. James Nielsen, Assistant Deputy Director/Chief Operating Officer
- Report to Commission
- Gaming Staff Report
- August 2017 Casino VEP Charts
- August 2017 Lottery VEP Charts
COMMISSION ACTION ITEM
b. Rocky Gap Casino Resort VLT Increase
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
c. Live! Casino & Hotel Gaming Floor
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
d. Live! Casino & Hotel VLT Increase and Decrease
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
e. Amusement Gaming Licenses – Delegation of Authority
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
4. John Mooney, Managing Director, 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 ITEM
b. Manufacturer License Application Hearing – JCM American Corporation
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
Next Commission Meeting: Lottery Offices, Thursday, September 28 at 10 a.m.
ADJOURNMENT