The Maryland Lottery and Gaming Commission will meet on Thursday, May 25, 2017 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
1. Open Session – April 20, 2017
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
- #334 Big Money Bingo $10
- #337 Ruby Riches $3
- #339 Cash Explosion $20
- #349 Yahtzee™ $5
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
VLTs, Table Game Components, and Instant Bingo Machines
(4/8/17 – 5/12/17) - Attachment
3. Consent Agreement – Regulatory Violations
- Maryland Live! Casino – December 2016, January and February 2017
4. Consent Agreement – Underage Violations
5. Gaming License Application Denials
6. Gaming License Revocation
7. Lottery Retailer License Revocations
8. Staff Reports
- James Nielsen, Assistant Deputy Director/Chief Operating Officer
- Carole Gentry, Director, Communications
- Robert Fontaine, OAG Principal Counsel
- Marketing Staff Report
OPERATOR REPORTS
1. Hollywood Casino Perryville
Matthew Heiskell, General Manager
2. The Casino at Ocean Downs
Bobbi Sample, Assistant, General Manager
3. Maryland Live! Casino
Travis Lamb, CFO & Sr. Vice President
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
William Boasberg, General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
1. Gina Smith, Deputy Director/Chief Financial Officer
- AFO Directors Report
- MBE Report
- April Dashboard
- FYTD Sales & Profits as of 5-14-17
- Wk to Wk Sales & Profits as of 5-14-17
- April 2017 Casino Report
COMMISSION ACTION ITEMS
b. Request for Proposal – Televised Drawings of Lottery Draw Games
and Related Services (#2017-02)
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
i. Staff memo
c. Contract Modification – Instant Ticket Games and Related Services Contract
(#2013-01)
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
i. Staff memo
d. Contract Renewal/Modification – Advertising, Digital, Web & Social
Media, and Research Services (#2013-02)
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
i. Staff memo
e. New Regulation – Collection of Taxes, Fees and Penalties
COMAR 36.03.08
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
i. Staff Memo
ii. Regulation
2. John Martin, Managing Director/Chief Revenue Officer
3. John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Compliance Report
- Casino License Applications
- Casino License Applications and Fees
- Monthly eLicensing Statistic Report
- Enforcement Statistics Report
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
Next Commission Meeting: Lottery Offices, Thursday, June 29 at 10 a.m.
ADJOURNMENT