The Maryland Lottery and Gaming Control Commission will meet on Thursday, December 17, 2015 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 19, 2015
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
- #244 The Walking Dead $2
- #249 Home Run Riches $5
- #252 Monopoly $20
- #254 Tic Tac Toe $1
- #255 Crab Cash $2
- #261 Crossword Deluxe $10
VLT Games and Component Testing
Gaming License Application Denials
OPERATOR REPORTS
- Hollywood Casino Perryville – Matthew Heiskell, General Manager
- The Casino at Ocean Downs – Joe Cavilla, General Manager
- Maryland Live! Casino – Robert Norton, President and General Manager
- Rocky Gap Casino Resort – Skylar Dice, Vice President and General Manager
- Horseshoe Casino – Baltimore – Erin Chamberlin, Vice President/General Manager
STAFF REPORTS
Gordon Medenica, Director
- Dashboard – November 2015
- Report to Commission
- Sales and Profit FYTD
- Sales and Profit – Week to week
- Casino Revenue – November 2015
Gina Smith, Deputy Director, Chief Financial Officer
Charles LaBoy, Managing Director, Gaming
John Martin, Managing Director, Chief Marketing Officer
John Mooney, Managing Director, Regulatory Oversight
COMMISSION ACTION ITEMS
Transaction Approval – MGM National Harbor, LLC – $600 Million
Senior Credit Facility
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Staff Memo
Attachment
Manufacturer License Application – Incredible Technologies, Inc.
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Staff Memo
Attachment
ADDITIONAL DOCUMENTS:
OAG Report to Commission
PUBLIC COMMENTS
Closed Session, if necessary
OTHER MOTIONS
Next Commission Meeting: Lottery Offices, Thursday, January 28 at 10 a.m.
ADJOURNMENT