Commission Meeting: 1/23/2014 – Maryland Lottery and Gaming

MINUTES

The Maryland Lottery and Gaming Control Commission will meet on Thursday, January 23, 2014 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

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES

Minutes from December 18, 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
- #146 Bank Blast $3
- #154 Cherry Tripler $2
- #155 Show Me The Money $5

VLT Games and Component Testing
- GLI and BMM Games, Hardware and Software Certifications
Bingo Hall Games and Component Testing
- GLI and BMM Games, Hardware and Software Certifications
Gaming License Application Denials

OPERATOR REPORTS

Hollywood Casino Perryville – Steve Lambert
Casino at Ocean Downs – Joe Cavilla
Maryland Live! Casino – Rob Norton
Rocky Gap Resort – Scott Just
Horseshoe Casino – Chad Barnhill

VENDOR REPORTS

Scientific Games – Stephen Smith
Pollard Banknote – Julin Shaw
GTECH – Gary Cherwinski

STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

COMMISSION ACTION ITEM

Approval to Apply for Membership in the Multi-State Lottery Association
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Staff memo

Gina Smith, Deputy Director/CFO

COMMISSION ACTION ITEM

Veterans’ Organization Instant Ticket Lottery Machines and Related Services Contract (#2014-02)
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Staff memo
Contract

Charles LaBoy, Assistant Director for Gaming