The Maryland Lottery and Gaming Control Commission will meet on Thursday, November 17, 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 AGENDA
APPROVAL OF MINUTES
- Open Session – October 27, 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
- #310 Big Money Spectacular – $2
- #311 $250,000 Jackpot – $10
- #312 $2,000,000 Fortune – $30
- #313 Diamonds & Gold Doubler – $5
EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
- VLTs, Table Game Components, and Instant Bingo Machines (10/13/16 – 11/4/16)
Consent Agreement – Underage Violations
- Horseshoe Casino – Baltimore
Staff Reports
- James Nielsen, Assistant Deputy Director, Chief Operating Officer
- Leo Mamorsky, Managing Director, Chief Marketing Officer
- John Martin, Managing Director, Chief Revenue Officer
- Carole Gentry, 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 – Erin Chamberlin, Vice President/General Manager
COMMISSION ITEM
Update – MGM National Harbor
- William Boasberg, General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- FYTD Sales & Profits as of 11-6-16
- Wk to Wk Sales & Profits as of 11-6-16
- October 2016 Casino Report
Gina Smith, Deputy Director, Chief Financial Officer
Charles LaBoy, Managing Director, Gaming
COMMISSION ACTION ITEMS
Issuance of an Operator License to MGM National Harbor, LLC
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachments
Proposed Regulations
New Regulation
COMAR 36.03.10.50 – Offsite Customer Service Location
Amended Regulations
COMAR 36.03.01.23 – Customer Deposits
COMAR 36.03.10.28 – Counter Check Substitution, Consolidation and Redemption
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations
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
COMMISSION ACTION ITEMS
Operator’s Qualification Hearing – Old Bay Gaming & Racing LLC
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
Principal Entity – Radio One, Inc.
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Office, Thursday, December 15 at 10 a.m.
ADJOURNMENT