The Maryland Lottery and Gaming Commission will meet on Thursday, March 24, 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 – February 25, 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
- #257 Monopoly $2
- #258 Monopoly $5
- #259 Monopoly $10
- #264 Monopoly $1
- #268 Cash Craze Crossword $3
- #273 Maximum Jackpot $10
- #274 Diamond Spectacular $20
- #281 Blingo Bingo $10
- #291 Match & Win $3
VLT Games and Component Testing
- Certified Lab Software, Hardware and Gaming, Certifications
- VLT and Table Games (2/10/16 – 3/9/16)
Mandatory Revocation
Gaming Licensing Application Denials
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 – Erin Chamberlin, Vice President/General Manager
- MGM Resorts International – National Harbor – Lorenzo Creighton, President
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- Report to Commission
- February 2016 Dashboard
- Sales and Profit – FYTD
- Sales and Profit – Week to Week
- Casino Revenue – February 2016
Gina Smith, Deputy Director, Chief Financial Officer
Charles LaBoy, Managing Director, Gaming
COMMISSION ACTION ITEM
VLT Increase – Rocky Gap Casino Resort
- Commission Action: Discussion, consideration, and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment 1
- Attachment 2
John Martin, Managing Director, Chief Revenue Officer
James Butler, Director, Legislative & Policy Affairs
- Report to Commission
ADDITIONAL DOCUMENTS
- James Nielsen, Assistant Deputy Director/COO – Directors Report
- Leo Mamorsky, Managing Director, Chief Marketing Officer – Directors Report
- Carole Everett, Director, Communications – Directors Report
- Robert T. Fontaine – Assistant Attorney General – Report
- John Mooney, Managing Director, Regulatory Oversight
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Wednesday, April 20 at 10 a.m.
ADJOURMENT