The Maryland Lottery and Gaming Control Commission will meet on Thursday, March 26, 2015 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 26, 2015
Closed Session – February 26, 2015
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
- #207 Hit It Big $20
- #210 Amazing 8s $5
- #218 Big Win Bingo $5
- #225 Magic 8 Ball $2
VLT Games and Component Testing (2/9/15 – 3/11/15)
Gaming 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, Senior Vice President/General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
- MLGCA lottery sales and revenue report
- MLGCA VLT February 2015 revenue report
- February 2015 Dashboard
COMMISSION ACTION ITEM
- Final Action – Approval of Regulations – Electronic Gaming Devices
- COMAR 36.06.01 General
- COMAR 36.06.02 Lawful and Unlawful Electronic Gaming Devices
- COMAR 36.06.03 Application, Licensing and Registration
- COMAR 36.06.04 Electronic Gaming Device General Standards
- COMAR 36.06.05 Electronic Gaming Device Technical Standards
- COMAR 36.06.06 Electronic Gaming Device Enforcement
- Commission Action: approval of the above listed regulations
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations
Gina Smith, Deputy Director/CFO
COMMISSION ACTION ITEM
- Contract Modification – On-Line Gaming System Contract (#2005-11)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Contract Renewal – Televised Drawings of the Lottery’s On-Line Games and Related Services Contract (#2010-07)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
Charles LaBoy, Assistant Director for Gaming
COMMISSION ACTION ITEMS
- Proposed New Regulations
- Proposed Amended Regulations
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
COMMISSION ACTION ITEM
- Transaction between Radio One, Inc. and MGM National Harbor, LLC
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Executive Summary
- Manufacturer’s License Renewal – Aristocrat Technologies
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Executive Summary
- Manufacturer’s License Renewal –Bally Gaming, Inc.
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Executive Summary
- Manufacturer’s License Renewal – Konami Gaming, Inc.
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Executive Summary
Jaclyn Vincent, Assistant Director for Policy & Planning and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, April 23 at 10 a.m.
ADJOURNMENT