Commission Meeting: 3/27/2014 – Maryland Lottery and Gaming

The Maryland Lottery and Gaming Control Commission will meet on Thursday, March 27, 2014 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.

MINUTES

AGENDA

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES

Minutes from February 27, 2014

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
- #148 “21” $1
- #149 White Ice 7s $2

VLT Games and Component Testing
- GLI and BMM Games, Hardware and Software Certifications
Gaming License Application Denials
Lottery Retailer License Application Denials

OPERATOR REPORTS

Hollywood Casino Perryville – Matthew Heiskell
Casino at Ocean Downs – Joe Cavilla
Maryland Live! Casino – Rob Norton
Rocky Gap Resort – Scott Just
Horseshoe Casino – Brian Carr

STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

COMMISSION ACTION ITEM
Maryland Lottery and Gaming Control Commission Code of Conduct Staff Acknowledgement Form (revised)
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Staff Memo
Code of Conduct

Gina Smith, Deputy Director/CFO

COMMISSION ACTION ITEM

Modification – Investigative Services for Video Lottery Terminal Licensing Contract (#2009-07S)
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Staff memo
Contract

Charles LaBoy, Assistant Director for Gaming

John Martin, Assistant Director for Lottery