The Maryland Lottery and Gaming Commission will meet on Thursday, October 26, 2017 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
1. Open Session – September 28, 2017
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.
1. New Instant Ticket Games
- #357 5x the Cash $1
- #358 10x the Cash $2
- #359 20x the Cash $5
- #360 50x the Cash $10
2. EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
VLTs, Table Game Components, and Instant Bingo Machines
(9/15/17 – 10/12/17) - Attachment
3. Consent Agreement – Regulatory Violations
4. Consent Agreement – Underage Violations
- Hollywood Casino – Case No. 2017-01-033
- Horseshoe Casino – Case Nos. 2017-05-072, 2017-05-074, 2017-05-075,
2017-05-079, 2017-05-081, and 2017-05-084 - Live! Casino – Case Nos. 2017-03-064, 2017-03-071, 2017-03-073,
2017-03-074, 2017-03-075
5. Gaming License Application Denials/Revocations
6. Gaming License Denial Reversal
7. Lottery Retailer License Revocations
8. Staff Reports
- Jim Nielsen, Assistant Deputy Director/Chief Operating Officer
- John Martin, Managing Director/Chief Revenue Officer
- John Gorman, Managing Director/Chief Marketing Officer
- Carole Gentry, Managing Director, Communications
- Robert Fontaine, OAG Principal Counsel
OPERATOR REPORTS
1. Hollywood Casino Perryville
Matthew Heiskell, General Manager
2. The Casino at Ocean Downs
Bobbi Sample, General Manager
3. Live! Casino
Travis Lamb, CFO & Sr. Vice President
4. Rocky Gap Casino Resort
Skylar Dice, Vice President/General Manager
5. Horseshoe Casino – Baltimore
Erin Chamberlin, Sr. Vice President/General Manager
6. MGM National Harbor
William Boasberg, General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
1. Gordon Medenica, Director
2. Gina Smith, Deputy Director/Chief Financial Officer
COMMISSION ACTION ITEM
b. New Contract – Televised Drawings of Lottery Draw Games and
Related Services (#2017-02)
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
3. 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
b. Manufacturer License Renewal Applicant – Interblock d.d. and
Interblock USA L.C.
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
c. Mandatory Exclusion Regulation Change
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
Next Commission Meeting: Lottery Offices, Thursday, November 16 at 10 a.m.
ADJOURNMENT