The Maryland Lottery and Gaming Control Commission will meet on Thursday, June 26, 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 (Amended 6/24/14)
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Open Session – May 22, 2014
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
- #173 Holiday Doubler $1
- #174 Reindeer Winnings $2
- #175 Nutcracker Cash Doubler $5
- #176 Holiday Bingo $3
- #177 Winter Cash Tripler $10
- VLT Games and Component Testing
- Certified Lab Games, Hardware and Software Certifications
- Bingo Hall Games and Component Testing
- Certified Lab Games, Hardware and Software Certifications
- Game 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 – Chad Barnhill, Sr. Vice President and General Manager
- MGM Resorts International – National Harbor – Lorenzo Creighton, President
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
Gina Smith, Deputy Director/CFO
- COMMISSION ACTION ITEM
- Contract – Consulting Services for Gaming Research (#2015-02)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Contract
Charles Laboy, Assistant Director for Gaming
- COMMISSION ACTION ITEM
- Amended Regulations
- Regulation 36.03.01 Gaming Provisions – General
- Regulation 36.04.01 Video Lottery Terminals – Video Lottery Technical Standards
- Regulation 36.05.01 Table Games – General
- Commission Action: Discussion, consideration, and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations 36.03.01, 36,04.01, 36.05.01
- Withdraw and Replacement of Amended Regulation
- Regulation 36.05.09 Table Games – Four Card Poker Rules
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulation 36.05.09
John Martin, Assistant Director for Lottery
J. Philip Metz, Jr., Casino Licensing Manager
- Report to Commission
- COMMISSION ACTION ITEM
- Amended Regulation
- Regulation 36.03.03.04 Gaming Provisions – Video Lottery Operation License – Qualification by the Commission
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulation 36.03.03.04
- Casino Compliance Report May 2014
Jaclyn Vincent, Director of Gaming Research and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
PUBLIC COMMENTS
Closed sessions, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, August 14 at 10 a.m. There will be no meeting in July.
ADJOURNMENT