Commission Meeting: 11/16/2017

The Maryland Lottery and Gaming Commission will meet on Thursday, November 16, 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 Kathy Lingo at 410-230-8790.

AGENDA

MINUTES

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES
1. Open Session – October 26, 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

  • #362 $2 Triple 3s
  • #363 $5 Home Run Riches
  • #364 $10 Quarter Million Large
  • #365 $30 $2,000,000 Mega Bucks

2. EGD Games and Component Testing

  • Certified Lab Software, Hardware and Game Certifications
    VLTs, Table Game Components, and Instant Bingo Machines
    (10/12/17 – 11/2/17)
  • Attachment

3. Regulatory Violations

4. Underage Violations

5. Gaming License Application Denials/Revocations

6. Staff Reports

OPERATOR REPORTS
1. Hollywood Casino Perryville
Matthew Heiskell, General Manager
2. The Casino at Ocean Downs
Bobbi Sample, General Manager
3. Live! Casino
Travis Lamb, 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
William Boasberg, General Manager

STAFF REPORTS AND COMMISSION ACTION ITEMS

1. Gordon Medenica, Director

2. Gina Smith, Deputy Director/Chief Financial Officer

3. Jim Nielsen, Assistant Deputy Director/Chief Operating Officer

COMMISSION ACTION ITEMS
a. Request for Operation of Table Games and VLT Increase at Ocean Downs
Casino

PUBLIC COMMENTS

CLOSED SESSION, if necessary

OTHER MOTIONS
1. Next Commission Meeting: Lottery Offices, Thursday, December 21st at 10 a.m.
(one week earlier due to Holiday)

ADJOURNMENT