The Maryland Lottery and Gaming Commission will meet on Thursday, December 15, 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 – November 17, 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
- #314 Super 7s Jackpot $1
- #321 Home Run Riches $5
- #322 Betty Boop™ $2
- #326 Uno™ $3
EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
- VLTs, Table Game Components, and Instant Bingo Machines (11/5/16 – 12/2/16)
Consent Agreement – Regulatory Violations
- Horseshoe Casino – Baltimore – August 2016
- The Casino at Ocean Downs – April 2016
Gaming License Application Denials/Revocations
Staff Reports
- Gina Smith, Deputy Director, Chief Financial Officer
- James Nielsen, Assistant Deputy Director, Chief Operating Officer
- Leo Mamorsky, Managing Director, Chief Marketing Officer
- John Martin, Managing Director, Chief Revenue Officer
- Carole Gentry, Director, Communications
- Robert Fontaine, OAG Principal Counsel
OPERATOR REPORTS
- Hollywood Casino Perryville Matthew Heiskell, General Manager
- 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 National Harbor William Boasberg, General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- November Dashboard
- FYTD Sales & Profits as of 12-4-16
- Wk to Wk Sales & Profits as of 12-4-16
- November 2016 Casino Report
Charles LaBoy, Managing Director, Gaming
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 ITEMS
Manufacturer License Application Hearing – In Bet Gaming, Inc. 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, January 26 at 10 a.m.
ADJOURNMENT