The Maryland Lottery and Gaming Control Commission will meet on Thursday, November 19, 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 – October 22, 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
- #246 Fantasy 5s $5
- #250 $250,000 High Rollers Club $10
VLT Games and Component Testing
Consent Agreements – Underage Violations
- Hollywood Casino Perryville
- Horseshoe Casino – Baltimore
- Maryland Live! Casino
- The Casino at Ocean Downs
- Rocky Gap Casino Resort
Gaming License Application Denials
OPERATOR REPORTS
- Hollywood Casino Perryville – Matthew Heiskell, General Manager
- The Casino at Ocean Downs – Joe Cavilla, General Manager
- Maryland Live! Casino – Robert Norton, President and General Manager
- Rocky Gap Casino Resort – Skylar Dice, Vice President and General Manager
- Horseshoe Casino – Baltimore – Chad Barnhill, Senior Vice President/General Manager
- MGM Resorts International – National Harbor – Lorenzo Creighton, President
VENDOR REPORTS
- Scientific Games – Stephen Smith, General Manager
- Pollard Banknote – Julin Shaw, Manager, Interactive Sales and Marketing
- GTECH – Gary Cherwinski, Account Development Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- Report to Commission
- Dashboard – October 2015
- Sales and Profit FYTD
- Casino Revenue – October 2015
- Sales and Profit – Week to week
Gina Smith, Deputy Director/CFO
Charles LaBoy, Assistant Director for Gaming
COMMISSION ACTION ITEM
Entity Approval – Information Technology Security Control Audits
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachments:
- BTB Security Corporate Proflie – July 2015
- BTB Security Services Overview – June 2015
- Ron Schlecht Profile – June 2015
- John Baek Profile – June 2015
- David Williams – Profile
- BTB Security – MD Gaming VA-PT Sample – Oct 2015
- BTB Security – Sample Penetration Test 2015
- BTB Security – Sample Vulnerability Assessment 2015
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
- Report to Commission
- Apps and Fees
- eLicensing Statistics
- Enforcement Statistics
- Casino Compliance Report
COMMISSION ACTION ITEM
Bingo Transaction
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
Proposed Amended Regulation – Gaming Provisions
COMAR 36.03.02.12D – Video Lottery Employee License
COMAR 36.03.02.13C – Manufacturers License
COMAR 36.03.02.14D – Contractors License
COMAR 36.03.02.16A – Denial of a License
COMAR 36.03.03.04 – Qualification by the Commission
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations
Robert Fontaine, Principal Counsel, Assistant Attorney General
COMMISSION ACTION ITEM
Proposed Amended Regulation – Administrative Procedures
COMAR 36.01.02.01 – Public Information Act Requests
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulation
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, December 17 at 10 a.m.
ADJOURNMENT