The Maryland Lottery and Gaming Control Commission will meet on Tuesday, December 16, 2014 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.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Open Session – November 24, 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
- #200 Loteria $3
- #202 World Championship Poker $3
- #208 Harley $5
- #209 Blingo Bingo $10
- #214 Baseball Bucks $5
- VLT Games and Component Testing
- Bingo Hall Games and Component Testing
- Rocky Gap Casino Resort Consent Agreement
- Gaming License Application Denials
OPERATOR REPORTS
- Hollywood Casino Perryville – Matthew Heiskell, General Manager
- Casino at Ocean Downs – Bobbie Sample, Assistant General Manager
- Maryland Live! Casino – Robert Norton, President and General Manager
- Rocky Gap Casino Resort – Scott Just, General Manager
- Horseshoe Casino, Baltimore -Alex Dixon, Assistant General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
Gina Smith, Deputy Director/CFO
COMMISSION ACTION ITEM
- New Contract – E-Licensing System for Casinos, Casino Employees and Vendors (#2015-05)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Contract
Charles LaBoy, Assistant Director for Gaming
- Report to Commission
- VEP – Lottery
- VEP – Casino
- Cummings Associates Report – “Optimum Number of Gaming Machines at Hollywood Casino Perryville”
COMMISSION ACTION ITEM
- VLT Reduction Request – Hollywood Casino Perryville
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Request for Reduction
- Proposed Amended Regulation – General – Unclaimed Video Lottery Terminal Jackpot COMAR 36.03.01.03
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulation 36.03.01.03
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
COMMISSION ACTION ITEM
- GTECH Corporation Manufacturers License Renewal
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation:
- Staff Memo
- Executive Summary
- Instant Bingo Facility Operation License Approvals for
- A & A Gaming, LLC
- Annapolis Elks Lodge #622
- Arundel Amusements, Inc.
- Chesapeake Amusements, Inc.
- Cummings-Behlke American Legion Post #226
- Delta Bingo Holdings, Inc.
- Eagle Amusements, Inc.
- Stallings-Williams American Legion Post #206
- Wayson’s Properties, Inc.
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation:
- Staff Memo
- Executive Summary
Jaclyn Vincent, Assistant Director for Policy & Planning and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
PUBLIC COMMENTS
Closed session, if necessary
COMMISSION ACTION ITEM
- Request for Proposal – Lottery Central Monitoring and Control System (#2015-01)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Draft RFP
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, January 22 at 10 a.m.
ADJOURNMENT