The Maryland Lottery and Gaming Control Commission will meet on Thursday, October 23, 2014 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.
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Open Session – September 25, 2014
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
- #187 Monopoly $1
- #188 Monopoly $2
- #189 Monopoly $5
- #190 Monopoly $10
- VLT Games and Component Testing
- Bingo Hall Games and Component Testing
- Gaming License Application Denials
OPERATOR REPORTS
- Hollywood Casino Perryville – Matthew Heiskell, General Manager
- Casino at Ocean Downs – Joe Cavilla, General Manager
- Maryland Live! Casino – Robert Norton, President and General Manager
- Rocky Gap Casino Resort – Scott Just, General Manager
- Horseshoe Casino Baltimore – Chad Barnhill, Sr. Vice President and General Manager
VENDOR REPORTS
- Scientific Games – Stephen Smith
- Pollard Banknote – Julin Shaw
- GTECH –Gary Cherwinski
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
Gina Smith, Deputy Director/CFO
Charles LaBoy, Assistant Director for Gaming
COMMISSION ACTION ITEM
- Request for Approval of Instant Bingo Operations at Abner’s Crab House and
Restaurant - Commission Action: Approval of the continued instant bingo operations and defer to the Director the authority to sign the license upon satisfactory completion of all licensing requirements.
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulatory Requirements for the Operation of Instant Bingo Machines
- Request for Approval of Instant Bingo Operations at Mayo American Legion #226
- Commission Action: Approval of the continued instant bingo operations and defer to the Director the authority to sign the license upon satisfactory completion of all licensing requirements.
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulatory Requirements for the Operation of Instant Bingo Machines
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
Jaclyn Vincent, Assistant Director for Policy & Planning and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
PUBLIC COMMENTS
Closed sessions, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, October 23 at 10 a.m.
ADJOURNMENT