The Maryland Lottery and Gaming Control Commission will meet on Thursday, June 27, 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 – June 27, 2013 – Meeting Minutes
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Minutes from May 23, 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
OPERATOR REPORTS
- Hollywood Casino Perryville – Bill Hayles
- Ocean Downs Casino – Joe Cavilla
- Maryland Live! Casino – Rob Norton
- Rocky Gap Resort – Scott Just
- Horseshoe Casino – Chad Barnhill
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
Gina Smith, Deputy Director/CFO
- COMMISSION ACTION ITEMS
- Advertising, Digital, Web and Social Media, and Research Services Contracts (#2013-02)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Contracts
- Instant Ticket and Related Services Contract (#2013-01)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Contract
Charles LaBoy, Assistant Director for Gaming
- Report to Commission
- Voluntary Exclusion Program
- Rocky Gap Casino Resort Controlled Demonstration Response
- Rocky Gap Casino Resort Internal Audit Controlled Demonstration Observation
- Rocky Gap Casino Resort Controlled Demonstration Executive Summary
- COMMISSION ACTION ITEMS
- Request for Operation of Poker Table Games at Maryland LIVE! Casino
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Emergency Regulations – Table Games
- Table Game Taxes and Gross Table Game Revenue
- Payout Odds; Envy Bonus; Rate of Progression (Four Card Poker)
- Payout Odds; Envy Bonus; Rate of Progression (Mississippi Stud)
- Staff Memo
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
- COMMISSION ACTION ITEM
- Operators Qualification Hearing – CBAC Borrower, LLC
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
Jaclyn Vincent, Director of Gaming Research and Chief of Staff
- Annual Report on Video Lottery Facilities
Robert Fontaine, Principal Counsel, Assistant Attorney General
PUBLIC COMMENTS
EXECUTIVE SESSIONS
Closed Session, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, August 22, 2013, 10 a.m.
ADJOURNMENT