The Maryland Lottery and Gaming Control Commission will meet on Thursday, October 22, 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 – September 24, 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
- #245 Instant Keno $3
VLT Games and Component Testing
Bingo Hall Games and Component Testing
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
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- Report to Commission
- MLGCA sales and profit report – Week to Week
- MLGCA sales and profit report – Fiscal Year (Weeks 1 – 15)
- MLGCA VLT September 2015 revenue report
- September 2015 Dashboard
Gina Smith, Deputy Director/CFO
Charles LaBoy, Assistant Director for Gaming
John Martin, Assistant Director for Lottery
John Mooney, Assistance Director for Enforcement
- Report to Commission
- App and Fees
- Compliance Stats: January – September 2015
- Directors eLicensing Monthly Report: January 1, 2010 – October 4, 2015
- Enforcement Statistics: September 2015
COMMISSION ACTION ITEM
Manufacturer License Application – Atlantic Bingo Supply, Inc.
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
Manufacturer License Application – Pen-Tech Associates, Inc.
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
Manufacturer License Application – TICTABS, LLC
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
Additional Documents
Robert Fontaine, Principal Counsel, Assistant Attorney General
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeeting: Lottery Offices, Thursday, November 19 at 10 a.m.
ADJOURNMENT