The Maryland Lottery and Gaming Commission will meet on Thursday, May 24, 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 – April 26, 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
- #388 ($5) Deluxe Crossword
- #389 ($2) Heads or Tails
- #391 ($10) Win $50 or $100
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications VLTs, Table Game Components, and Instant Bingo Machines (4/12/18 – 5/10/18)
- Attachment
3. Regulatory Violations
- MGM National Harbor – December 2017
4. Underage Violations
- MGM National Harbor – Case Nos. 2018-06-018; and 2018-06-029
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
- James Logue, Managing Director, Gaming
- John Mooney, Managing Director, Regulatory Oversight
- John Gorman, Managing Director, Chief Marketing Officer
- Carole Gentry, Managing Director, Communications
- Robert Fontaine, OAG Principal Counsel
OPERATOR REPORTS
1. Hollywood Casino Perryville
Matthew Heiskell, General Manager
2. Ocean Downs Casino
Bobbi Sample, General Manager
3. Live! Casino
Travis Lamb, Executive Vice President, General Manager
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
STAFF REPORTS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director, Chief Financial Officer
PUBLIC COMMENTS
1. Lottery 45th Anniversary
CLOSED SESSION, if necessary
OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, June 28th at 10 a.m.
Vendor Reports will be presented at the June meeting.
ADJOURNMENT