The Maryland Lottery and Gaming Commission will meet on Thursday, February 25, 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 – January 28, 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
- #251 Blazing 777 $1
- #260 Loteria $3
- #263 Green Doubler $5
VLT Games and Component Testing
- Certified Lab Software, Hardware and Games, Certifications
Gaming Licensing Application Denials
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 Resorts International – National Harbor – Lorenzo Creighton, President
VENDOR REPORTS
- Scientific Games – Stephen Smith, General Manager
- Pollard Banknote – Julin Shaw, Manager, Interactive Sales and Marketing
- GTECH – Gary Cherwinski, Account Development Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- Report to Commission
- Dashboard – January 2016
- Sales and Profit – FYTD
- Sales and Profit – Week to Week
- Casino Revenue – January 2016
Gina Smith, Deputy Director, Chief Financial Officer
Charles LaBoy, Managing Director, Gaming
John Martin, Managing Director, Chief Revenue Officer
John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Compliance Statistics – Dec 15 Revised
- Casino Compliance Statistics – Jan 15
- Casino Licensing and Compliance Statistics
- Directors eLicensing Report
COMMISSION ACTION ITEM
Manufacturer License Application Hearing – Tictabs, LLC
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
Proposed Amended Regulation – Gaming Provisions
COMAR 36.03.02.17 Vendor Registration and Certification
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulation
Jaclyn Vincent, Managing Director, Policy and Planning
- Report to Commission
ADDITIONAL DOCUMENTS
James Nielsen, Assistant Deputy Director/COO – Directors Report
Leo Mamorsky, Managing Director, Chief Marketing Officer – Directors Report
Carole Everett, Director, Communications – Directors Report
Robert T. Fontaine – Assistant Attorney General – Report
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, March 24 at 10 a.m.
ADJOURMENT