The Maryland Lottery and Gaming Control Commission will meet on Thursday, February 26, 2015 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. A portion of the meeting may be conducted in closed session.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Open Session – January 22, 2015
- Open Session – January 29, 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
- #203 2X The Money $1
- #204 5X The Money $2
- #205 10X The Money $5
- #206 20X The Money $10
- #227 Bingo $3
- VLT Games and Component Testing (1/5/15 – 2/9/15)
- Bingo Hall Games and Component Testing (1/5/15 – 2/9/15)
- Gaming License Application Denials
OPERATOR REPORTS
- Hollywood Casino Perryville – Matthew Heiskell, General Manager
- Casino at Ocean Downs – Joe Cavilla, 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
COMMISSION ACTION ITEM
- MGM National Harbor request for six month extension to opening date as contained in license award issue by Video Lottery Facility Location Commission
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachments
Gina Smith, Deputy Director/CFO
COMMISSION ACTION ITEM
- Request for Proposal – Auditing and Accounting Services (#2015-04)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
Charles LaBoy, Assistant Director for Gaming
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
- Report to Commission
- Apps and Fees
- Compliance Stats
- Directors eLicensing Monthly Report
- January Compliance Report
Jaclyn Vincent, Assistant Director for Policy & Planning and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
PUBLIC COMMENTS
CLOSED SESSION
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, March 26 at 10 a.m.
ADJOURNMENT