The Maryland Lottery and Gaming Commission will meet on Thursday, March 22, 2018 at 10:00 a.m. at Montgomery Park Business Center, 1800 Washington Boulevard, Communications Studio, Baltimore, MD 21230. A portion of the meeting may be conducted in closed session. For additional information, please contact Kathy Lingo at 410-230-8790.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
1. Open Session – February 22, 2018
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
- #367 $2 Old Bay
- #377 $3 Dominoes
- #378 $5 Hot Riches
- #379 $10 Diamond 10s
- #380 $20 $1,000,000 Blowout
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (2/9/18 – 3/9/18)
- Attachment
3. Regulatory Violations
- Hollywood Casino – November 2017
- Horseshoe Casino – November 2017
- MGM National Harbor – October 2017, November 2017
- Ocean Downs Casino – November 2017
4. Underage Violations
- MGM National Harbor – Case Nos. 2017-06-231; 2017-06-235; 2017-06-236; 2017-06-239; 2017-06-241; and 2017-06-266
5. Gaming License Application Denials/Revocations
6. Lottery Retailer License Revocations
7. Staff Reports
- Jim Nielsen, Assistant Deputy Director, Chief Operating Officer
- John Martin, Managing Director, Chief Revenue Officer
- John Mooney, Managing Director, Regulatory Oversight
- John Gorman, Managing Director, Chief Marketing Officer
- Carole Gentry, Managing Director, Communications
- Robert Fontaine, OAG Principal Counsel
- James Butler, Managing Director, Organizational Compliance (to be distributed at meeting)
E. OPERATOR REPORTS
1. Hollywood Casino Perryville
Matthew Heiskell, General Manager
2. Ocean Downs Casino
Bobbi Sample, General Manager
3. Live! Casino
Travis Lamb, General Manager and Rob Norton, President Cordish Global Gaming
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
Melonie Johnson, General Manager
F. VENDOR REPORTS
1. Scientific Games
Mr. Stephen Smith, General Manager
2. Pollard Banknote
Mr. Matt Isaac, Director, Retail Development
3. International Game Technology (IGT)
Mr. Gary Cherwinski, Director, Data Center & Operations
STAFF REPORTS AND COMMISSION ACTION ITEMS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director, Chief Financial Officer
COMMISSION ACTION ITEM
b. Contract Renewal – Auditing and Accounting Services with Stout, Causey & Horning, P.A. (#2015-04)
3. James Logue, Managing Director, Gaming
COMMISSION ACTION ITEM
b. Live! Casino Private Gaming Area
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, April 26th at 10 a.m.
PRESENTATION HONORING KIM ROBERTSON
ADJOURNMENT