UPDATE – Minutes
The Maryland Lottery and Gaming Control Commission will meet on Thursday, December 13, 2012 at 10:00 a.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.
AGENDA – December 13, 2012
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Minutes from November 15, 2012
COMMISSION SERVICE RECOGNITION
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:
- VLT Games and Component Testing
- GLI and BMM Games, Hardware and Software Certifications
- 11/07/12 – 11/30/12
OPERATOR REPORTS
- Hollywood Casino Perryville – Bill Hayles
- Ocean Downs Casino – Joe Cavilla
- Maryland Live! Casino – Rob Norton
- Evitts Resorts (Rocky Gap location) – Jeannette Ortiz – Greenwill Consulting Group
- Horseshoe Casino (Baltimore location) – Chad Barnhill
GOVERNOR’S OFFICE OF MINORITY AFFAIRS
- Zenita Hurley, Secretary
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
- MSLA lottery sales and revenue report
- MSLA VLT November 2012 revenue report
Gina Smith, Deputy Director/CFO
John Gallagher, Chief Information Officer
Charles LaBoy, Assistant Director for Gaming
- Report to Commission
- Voluntary Exclusion Program
- COMMISSION ACTION ITEM
- Request for Extended Hours of Operation for Video Lottery Facilities
- Commission Action: Discussion review and approval of expanded gaming hours
- Staff Presentation: Charles LaBoy, Assistant Director for Gaming
- Staff Recommendation: Staff recommends approval
- Staff memo
- Letters of request
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
Robert Fontaine, Principal Counsel, Assistant Attorney General
AGENCY REGULATION REVIEW AND APPROVAL, TITLE 36
- General provisions, 36.01
- Lottery provisions, 36.02
- Gaming, 36.03
- General, 01-04
- Investigation and Licensing, 01-18
- Operation Licenses, 01-09
- Enforcement, 01-07
- Unannounced Inspections, 01-03
- Enforcement of Voluntary Exclusion Program, 01-03
- Mandatory Exclusion, 01-08
- Collection of Taxes, Fees and Civil Penalties, 01-04
- Junkets, 01-02
- VL Facility Minimum Control Standards, 01-49
- Facility Standards, 01-08
- Transportation of VLTs and Table Game Equipment, 01-06
- Video Lottery Terminals, 36.04
- Table Games, 36.05
- Electronic Gaming Devices, 36.06
- Instant Bingo Machines in Anne Arundel and Calvert Counties, 36.07
PUBLIC COMMENTS
EXECUTIVE SESSIONS
Closed Session, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, January 24, 2013, 10 a.m.
ADJOURNMENT