Commission Meeting: 6/18/2015

The Maryland Lottery and Gaming Control Commission will meet on Thursday, June 18, 2015 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.

AGENDA

MINUTES

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES
Open Session – May 28, 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

  • #231 Wizard of Oz $5
  • #234 Penguin Doubler $1
  • #235 Cookies and Cash $2
  • #236 Tic Tac Dough $3
  • #237 Holiday Lucky Times 10 $5
  • #238 Let it Snow Tripler $10
  • #239 Diamond 7s $10

VLT Games and Component Testing (5/14/15/ – 6/3/15)

Maryland Live! Casino Consent Agreement
Gaming License Application Denials
Lottery Retailer License Application Denial

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 – Chad Barnhill, Senior Vice President/General Manager

STAFF REPORTS AND COMMISSION ACTION ITEMS

Gordon Medenica, Director

Gina Smith, Deputy Director/CFO

Charles LaBoy, Assistant Director for Gaming

COMMISSION ACTION ITEMS

Table Games Regulations

Amended Regulations

New Regulations

  • Commission Action: Discussion, consideration and possible action
  • Staff Recommendation: Staff recommends approval
  • Staff Memo
  • Regulations

Rocky Gap Gaming Floor Expansion

John Martin, Assistant Director for Lottery

John Mooney, Assistant Director for Enforcement

COMMISSION ACTION ITEM

Proposed Merger Agreement between Lakes Entertainment, Inc. and Sartini Gaming, Inc.

  • Commission Action: Discussion, consideration and possible action
  • Staff Recommendation: Staff recommends approval
  • Staff Memo
  • Executive Summary

Jaclyn Vincent, Assistant Director for Policy & Planning and Chief of Staff

Robert Fontaine, Principal Counsel, Assistant Attorney General

PUBLIC COMMENTS

CLOSED SESSION, if necessary

OTHER MOTIONS

  • Next Commission Meeting: Lottery Offices, TENTATIVE Thursday, July 23 at 10 a.m.

ADJOURNMENT