The Maryland Lottery and Gaming Control Commission will meet on Wednesday, November 20, 2013 at 10:00 a.m. at Montgomery Park Business Center, 1800 Washington Boulevard, Suite 330, Baltimore MD 21230. For additional information, please contact Marie Torosino at 410-230-8790.
AGENDA – November 20, 2013
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Minutes from October 10 and October 24, 2013
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
- #137 Bonus Crossword $3
- #138 Lucky Millionaire $20
- #141 Blast of Cash $1
- #143 Red Hot Riches $5
- VLT Games and Component Testing
- Table Games and Component Testing
OPERATOR REPORTS
- Hollywood Casino Perryville – Steve Lambert
- Ocean Downs Casino – Joe Cavilla
- Maryland Live! Casino – Rob Norton
- Rocky Gap Resort – Scott Just
- Horseshoe Casino – Chad Barnhill
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
Gina Smith, Deputy Director/CFO
- Report to Commission
- Budget – Lottery Special Funds
- Budget – VLT General Funds
- Budget – VLT Special Funds
- COMMISSION ACTION ITEM
- Licensing, Related Merchandise, Services, and Fulfillment Contract (#2005-11)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Contract
Charles LaBoy, Assistant Director for Gaming
- COMMISSION ACTION ITEMS
- Maryland Live! Casino VLT Reduction Request
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
- Request for Approval of the Hours of Operation for the Casino at Ocean Downs
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
- Report to Commission
- eLicensing Monthly Report
- Maryland Casino Compliance Stats
- Casino Compliance Report
Jaclyn Vincent, Director of Gaming Research and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
PRESENTATION OF GAMING REVENUE PROJECTION STUDIES
PUBLIC COMMENTS
EXECUTIVE SESSIONS
Closed Session, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, December 18, 2013, 10 a.m.
ADJOURNMENT