The Maryland Lottery and Gaming Commission will meet on Thursday, February 23, 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
- Open Session – January 26, 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
- #323 $50 Frenzy $1
- #324 $100 Frenzy $2
- #325 $1,000 Frenzy $10
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
VLTs, Table Game Components, and Instant Bingo Machines
(1/12/17 – 2/9/17)
3. Consent Agreement – Regulatory Violations
4. Consent Agreement – Underage Violations
5. Gaming License Application Denials
6. Revocation of Lottery Retailer License
7. Staff Reports
- 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
1. Hollywood Casino Perryville
Matthew Heiskell, General Manager
2. The Casino at Ocean Downs
Bobbi Sample, Assistant, 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
Gordon Medenica, Director
- January Dashboard
- FYTD Sales & Profits as of 2-12-17
- Wk to Wk Sales & Profits as of 2-12-17
- January 2017 Casino Report
James Butler, Director, Legislative and Policy Affairs
- Report to Commission
Gina Smith, Deputy Director/Chief Financial Officer
Charles LaBoy, Managing Director, Gaming
COMMISSION ACTION ITEM
- Maryland Live! Casino Request for Temporary Change to
Gaming Floor
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
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
PUBLIC COMMENTS
COMMISSION ITEM
- Waiver Request
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, March 16 at 10 a.m.
ADJOURNMENT