The Maryland Lottery and Gaming Control Commission will meet on Thursday, May 28, 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 – April 23, 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
- #220 Poker Showdown $10
- #222 Gold Hard Cash $10
- #224 Cash Doubler $5
- #228 Ultimate Cash $5
- #239 7-11-21 $1
- #232 Royal Gem 7s $20
- #233 Hoot Loot $1
VLT Games and Component Testing (4/6/15 – 5/14/15)
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
Gina Smith, Acting Director
- Report to Commission
- MBE Report
- MLGCA lottery sales and revenue report
- MLGCA VLT April 2015 revenue report
- April Dashboard
Charles LaBoy, Assistant Director for Gaming
COMMISSION ACTION ITEM
- Request for Change in Hours of Operation at Abner’s Crab House & Restaurant Instant Bingo Machine Facility
- Commission Action: Approval of the change in hours of operation.
- Staff Recommendation: Staff recommends approval.
- Staff Memo
- Regulations – Electronic Gaming Devices/Skills-Based Amusement Devices
Withdraw Regulations – Electronic Gaming Devices
36.06.01 General
36.06.02 Lawful and Unlawful Electronic Gaming Devices
36.06.03 Application, Licensing, and Registration
36.06.04 Electronic Gaming Device General Standards
36.06.05 Electronic Gaming Device Technical Standards
36.06.06 Electronic Gaming Device Enforcement
New Regulations – Electronic Gaming Devices
36.06.01 General
36.06.02 Lawful and Unlawful Electronic Gaming Devices
36.06.03 Application, Licensing, and Registration
36.06.04 Electronic Gaming Device General Standards
36.06.05 Electronic Gaming Device Technical Standards
36.06.06 Electronic Gaming Device Enforcement
New Regulations – Skills-Based Amusement Devices
36.08.01 General
36.08.02 Registration
36.08.03 General Standards
- Commission Action: Withdrawal the current proposed EGD regulations and approve the revised set of regulations.
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
- Report to Commission
- eLicensing Report
- License Apps and Fees
- Temp License & Related Amendments
- Regulation Change – 36.03.02.01 – Investigation and Licensing
- Casino Compliance Report
COMMISSION ACTION ITEM
- Proposed Amended Regulation – Gaming Provisions – Investigation and Licensing
- COMAR 36.03.02.01
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulation 36.03.02.01
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, June 18 at 10 a.m.
ADJOURNMENT