The Maryland Lottery and Gaming Commission will meet on Thursday, May 26, 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 – April 20, 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
- #267 Instant Pick 4 $1
- #269 You Win $5
- #270 $1,000,000 Platinum Play $20
- #276 Bingo Gold $10
- #278 BinGO! $2
- #286 Home Run Riches $5 (reprint)
- #288 Monopoly $20 (reprint)
EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
- VLTs, Table Game Components, and Instant Bingo Machines (4/6/16 – 5/9/16)
Consent Agreement – Regulatory Violations
- Rocky Gap Casino Resort
Gaming License Application Denials
STAFF REPORTS
Gina Smith, Deputy Director, Chief Financial Officer
James Nielsen, Assistant Deputy Director, Chief Operating Officer
Leo Mamorsky, Managing Director, Chief Marketing Officer
John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Compliance Monthly Report – April 2016
- Licensing Apps – May 2016
- Licensing Fees – May 2016
- eLicensing Report – May 2016
- Regulatory Oversight Statistics – May 2016
- Rocky Gap – Consent Agreement – Reg violation – January 2016
Carole Everett, Director, Communications
Robert Fontaine, OAG Principal Counsel
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 – Alex Dixon, Assistant General Manager
COMMISSION ITEM
- Update – MGM National Harbor
- Lorenzo Creighton, President
- John Rooney, Director of Construction
COMMISSION ACTION ITEM
- Request for Extension – MGM National Harbor
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachments
- MLGCC APPENDIX A-C3
- MLGCC APPENDIX B-C3
- MLGCC APPENDIX C-C3
- MLGCC APPENDIX D-C3
- MLGCC APPENDIX E-C3
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- Report to Commission
- Casino Report – April 2016
- Dashboard – April 2016
- FYTD Sales and Profit
- Week-to-Week Sales
COMMISSION ACTION ITEM
- Contract – Renewal Option/Modification – Advertising, Digital, Web & Social Media, and Research Services Contract (#2013-02)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Modification
Charles LaBoy, Managing Director, Gaming
COMMISSION ACTION ITEM
2015 Promotional Play Report
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends no action
- Staff Memo
Proposed Amended Table Game Regulations
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations:
Standard Rules for Table Game
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Standard Rules:
- Big Six Standard Rules – Final
- Blackjack Standard Rules – Final
- Craps Standard Rules – Final
- Double Draw Poker Standard Rules – Final
- Four Card Poker Standard Rules – Final
- Let It Ride Poker Standard Rules – Final
- Midi Baccarat Standard Rules – Final
- Mini Baccarat Standard Rules – Final
- Mississippi Stud Standard Rules – Final
- Pai Gow Poker Standard Rules – Final
- Pai Gow Tiles Standard Procedures – Final
- Poker Standard Rules – Final
- Roulette Standard Rules – Final
- Texas Hold’em Bonus Poker Standard Rules – Final
- Three Card Poker Standard Rules – Final
- Ultimate Texas Hold’Em Poker Standard Rules – Final
Proposed Amended Video Lottery Facility Regulations
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations:
- COMAR-36.03.02.11
- COMAR-36.03.02.18
- COMAR-36.03.04.07
- COMAR-36.03.10.07
- COMAR-36.03.10.20
- COMAR-36.03.10.24
- COMAR-36.03.10.26
- COMAR-36.03.10.27
- COMAR-36.03.10.36
- COMAR-36.03.10.44
- COMAR-36.03.10.45
- COMAR-36.03.10.49
- COMAR-36.03.11.04
- COMAR-36.04.01.28
- COMAR-36.05.01.02
- COMAR-36.05.02.02
- COMAR-36.05.02.19
- COMAR-36.05.03.11
- COMAR-36.05.03.12
- COMAR-36.05.03.16
John Martin, Managing Director, Chief Revenue Officer
Report to Commission
James Butler, Director, Legislative & Policy Affairs
Report to Commission
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
Next Commission Meeting: Lottery Offices, Thursday, June 23 at 10 a.m.
There will be no Commission meeting in July
ADJOURNMENT