The Maryland Lottery and Gaming Commission will meet on Thursday, June 23, 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 – May 26, 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
- #253 Scrabble™ $2
- #271 Loose Change $1
- #272 ‘7’ $5
- #280 Your Fortune $10
- #282 Maryland $2
- #285 Magic Number Bingo $5
- #295 Winter Wins $1
- #296 Jolly Jackpot $2
- #298 Holiday Cash Times 10 $5
- #299 Winter Tripler w/FX (scratch effects) $10
EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
- VLTs, Table Game Components, and Instant Bingo Machines(5/9/16 – 6/13/16)
Consent Agreement – Regulatory Violations
Maryland Live Casino!
Consent Agreement – Underage Violations
- Maryland Live! Casino
- The Casino at Ocean Downs
Gaming License Application Denials
Lottery Retailer License Application Denial
Revocation of Lottery Retailer Licenses
Staff Reports
- James Nielsen, Assistant Deputy Director, Chief Operating Officer
- Leo Mamorsky, Managing Director, Chief Marketing Officer
- Carole Everett, Director, Communications
- Robert Fontaine, OAG Principal Counsel
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 – Alex Dixon, Assistant General Manager
COMMISSION ITEM
Update – MGM National Harbor
- William Boasberg, General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- Report to Commission
- Casino Report – May 2016
- Maryland Casino Revenue Snapshot
- Dashboard – May 2016
- FYTD Sales and Profit
- Week-to-Week Sales
Gina Smith, Deputy Director, Chief Financial Officer
Charles LaBoy, Managing Director, Gaming
COMMISSION ACTION ITEM
Proposed Withdrawal and Replacement of Electronic Gaming
Device/Skills-Based Amusement Device Regulations
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations
- 36.06.01 General
- 36.06.02 Lawful and Unlawful
- 36.06.03 Enforcement
- 36.08.01 General
- 36.08.02 Registration
- 36.08.03 Amusement Gaming License
- 36.08.04 General Standards
John Martin, Managing Director, Chief Revenue Officer
John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Compliance Month Report – May 2016
- Casino License Applications June 2016
- Casino License Fees June 2016
- Enforcement Statistics Report for June 2016
- Maryland Live – Jan-Feb 2016 Regulatory Violations
- Maryland Live Underage Violations (2016-03-001,002,003,005,007,008,009,012,013)
- Maryland Live Underage Violations (2016-03-014,015,017-021,025,030,040,041)
- Ocean Downs Consent Agreement
COMMISSION ACTION ITEMS
Manufacturer License Application Hearing – Cammegh Limited
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- There will be no Commission meeting in July
- Next Commission Meeting: Lottery Offices, Wednesday, August 17 at 10 a.m.
ADJOURNMENT