The Maryland Lottery and Gaming Control Commission will meet on Thursday, October 27, 2016 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 THE MINUTES
Open Session – September 14, 2016
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
- #305 5X The Cash – $1
- #306 10X The Cash – $2
- #307 20X The Cash – $5
- #308 50X The Cash – $10
EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
- VLTs, Table Game Components and Instant Bingo Machines (9/1/16 – 10/13/16)
Consent Agreement – Regulatory Violations
Gaming License Application Denials/Revocations
Staff Reports
- James Nielsen, Assistant Deputy Director, Chief Operating Officer
- Leo Mamorsky, Managing Director, Chief Marketing Officer
- John Martin, Managing Director, Chief Revenue Officer
- Carole Gentry, Director, Communications
- Robert Fontaine, OAG Principal Counsel
OPERATOR REPORTS
- Hollywood Casino Perryville – Matthew Heiskell, General Manager
- The Casino at Ocean Downs – Joe Cavilla, General Manager
- Maryland Live! Casino – Doug Shipley, General Manager
- Rocky Gap Casino Resort – Skylar Dice, Vice President and General Manager
- Horseshoe Casino – Baltimore – Erin Chamberlin, Vice President/General Manager
COMMISSION ITEM
Update – MGM National Harbor
- William Boasberg, General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- Report to Commission
- September 2016 Casino Report
- FYTD Sales and Profit as of 10-16-16
- Week-to-Week Sales and Profit as of 10-16-16
Gina Smith, Deputy Director, Chief Financial Officer
COMMISSION ACTION ITEM
Contract – Renewal Option – Instant Ticket Vending Machines (ITVMs) and Related Services Contract (#2008-26)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
Charles LaBoy, Managing Director, Gaming
- Report to Commission
- Casino VEP Charts
- Lottery VEP Charts
- Criss Cross Standard Poker Rules Version 1.0
- Midi Baccarat Standard Rules Version 1.3
- Mini Baccarat Standard Rules Version 1.3
COMMISSION ACTION ITEM
Hollywood Casino Gaming Floor Expansion
- Commission Action: Discussion, consisderation and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachments
Proposed Regulations – Electronic Gaming Device/Skills-Based Amusement Device Regulations
COMAR 36.06.01 to 36.06.03
COMAR 36.08.01 to 36.08.04
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations
John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Compliance Monthly Report
- Casino Licensing Applications
- Casino Licensing Fees
- Director Monthly eLicensing Statistics Report
- Enforcement Statistics Report
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next CommissionMeeting: Lottery Offices, Thursday, November 17 at 10 am.
ADJOURNMENT