The Maryland Lottery and Gaming Commission will meet on Thursday, March 16, 2017 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 – February 23, 2017
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.
1. New Instant Ticket Games
- #317 Ca$hingo $3
- #318 Power 5s $5
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
VLTs, Table Game Components, and Instant Bingo Machines
(2/10/17 – 3/3/17) - Attachment
3. Gaming License Application Denials
4. Staff Reports
- James Nielsen, Assistant Deputy Director/ Chief Operating Officer
- John Martin, Managing Director/Chief Revenue Officer
- Carole Gentry, Director, Communications
- Robert Fontaine, OAG Principal Counsel
- Marketing Staff Report
OPERATOR REPORTS
1. Hollywood Casino Perryville
Matthew Heiskell, General Manager
2. The Casino at Ocean Downs
Bobbi Sample, Assistant, General Manager
3. Maryland Live! Casino
Travis Lamb, CFO & Sr. Vice President
4. Rocky Gap Casino Resort
Skylar Dice, Vice President/General Manager
5. Horseshoe Casino – Baltimore
Erin Chamberlin, Sr. Vice President/General Manager
6. MGM National Harbor
Max Fisher, Vice President/Chief Financial Officer
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- February Dashboard
- FYTD Sales & Profits as of 3-5-17
- Wk to Wk Sales & Profits as of 3-5-17
- February 2017 Casino Report
James Butler, Director, Legislative and Policy Affairs
- Report to Commission
Gina Smith, Deputy Director/Chief Financial Officer
COMMISSION ACTION ITEM
- Contract Modification – On-Line Gaming System (#2005-11)
Commission Action: discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Charles LaBoy, Managing Director, Gaming
John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Compliance Report
- Casino License Applications
- Casino License Applications and Fees
- Monthly eLicensing Statistic Report
- Enforcement Statistics Report
COMMISSION ACTION ITEM
- Proposed Merger Agreement between Caesars Acquisition Company and
Caesars Entertainment Corporation
Commission Action: discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
Next Commission Meeting: Lottery Offices, Thursday, April 20 at 10 a.m.
ADJOURNMENT