UPDATE – Minutes
The Maryland Lottery and Gaming Control Commission will meet on Friday, April 26, 2013 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.
AGENDA – April 26, 2013
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Minutes from March 28, 2013
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:
- VLT Games and Component Testing
- Table Games and Component Testing
OPERATOR REPORTS
- Hollywood Casino Perryville – Bill Hayles
- Ocean Downs Casino – Joe Cavilla
- Maryland Live! Casino – Rob Norton
- Rocky Gap Resort – Tim Cope
- Horseshoe Casino – Chad Barnhill
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
Gina Smith, Deputy Director/CFO
Charles LaBoy, Assistant Director for Gaming
- Report to Commission
- Voluntary Exclusion Program
- COMMISSION ACTION ITEMS
- Request for Extended Hours of Operation for the Casino at Ocean Downs
- Attachment A
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Casino at Ocean Downs request for extended hours of operation
- Regulations – Instant Bingo Machines in Anne Arundel and Calvert Counties
- Regulation 36.07.01 General Provisions
- Regulation 36.07.02 Application and Licensing
- Regulation 36.07.03 Instant Bingo Facility Standards
- Regulation 36.07.04 Instant Bingo Minimum Internal Control Standards
- Regulation 36.07.05 General Requirements
- Regulation 36.07.06 Technical Standards
- Regulation 36.07.07 Responsible Gaming
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Regulation 36.07.01, 36.07.02, 36.07.03, 36.07.04, 36.07.05, 36.07.06, and 36.07.07
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
- Report to Commission
- Licensing Report
- Casino Compliance Report
- Casino Compliance Monthly Statistics
- COMMISSION ACTION ITEMS
- Regulation – Gaming Provisions – Investigations and Licensing Regulation 36.03.02
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Regulation 36.03.02
- Approval of Rocky Gap Casino and Resort Security Minimum Staffing and Standard Operating Procedures
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Approval of Rocky Gap Casino and Resort Surveillance Minimum Staffing and Standard Operating Procedures
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
Jaclyn Vincent, Director of Gaming Research and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
COMMISSION ACTION ITEMS
- Request for Operation of Table Games at Rocky Gap Casino Resort
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval of the license to commence gaming operations contingent on the successful completion of a controlled demonstration and other items as may be required by the Commission
- Staff memo
- Information Packet
PUBLIC COMMENTS
EXECUTIVE SESSIONS
Closed Session, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, May 23, 2013, 10 a.m.
ADJOURNMENT