AGENDA
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
Open Session – August 17, 2016
Closed Session – August 17, 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
- #284 BONUS 7-11-21 $2
- #302 Refund Check $1
- #303 Treasure Hunt $3
- #304 All Cash No Taxes! $5
- #309 Super Crossword $10
EGD Games and Component Testing
- Certified Lab Software, Hardware and Game Certifications
- VLTs, Table Game Components, and Instant Bingo Machines(8/5/16 – 9/1/16)
Consent Agreement – Regulatory Violations
Gaming License Application Denials/Denial Reversal
Revocation of Lottery Retailer Licenses
Staff Reports
- James Nielsen, Assistant Deputy Director, Chief Operating Officer
- Leo Mamorsky, Managing Director, Chief Marketing Officer
- Carole Gentry, Director, Communications
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
- August 2016 Casino Report
- FYTD Sales and Profit
- Week-to-Week Sales
Gina Smith, Deputy Director, Chief Financial Officer
Charles LaBoy, Managing Director, Gaming
John Martin, Managing Director, Chief Revenue Officer
John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Compliance Monthly Report – August 2016
- Casino Licensing Applications – August 2016
- Casino Licensing Fees – August 2016
- Director Monthly eLicensing Statistics Report – September 2016
- Enforcement Statistics Report – September 2016
COMMISSION ACTION ITEM
Proposed Amended Regulation – Gaming Provisions
COMAR 36.03.10.11 Surveillance System Design Standards
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulation
Robert Fontaine, OAG Principal Counsel
COMMISSION ACTION ITEM
Contested Case Hearing Agreement with Office of Administrative Hearings
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
PUBLIC COMMENTS
CLOSED SESSION, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, October 27 at 10 a.m.
ADJOURNMENT