The Maryland Lottery and Gaming Control Commission will meet on Thursday, September 25, 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 – August 14, 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
- #182 Diamonds & Dollars $5
- #185 Lucky 7 $5
- #186 Big Play Crossword $10
- #201 Fat 50s $1
- VLT Games and Component Testing
- Bingo Hall Games and Component Testing
- Gaming License Application Denials
- Revocation of Lottery Retailer Licenses
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
- MGM Resorts International – National Harbor – Lorenzo Creighton, President
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
- COMMISSION ACTION ITEM
- Proposed Amended Regulation
- COMAR 36.01.01.04 – General Provisions-General-Lottery and Gaming
- Control Director
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulation 36.01.01.04
- Delegation of Authority – Promotions
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Delegation of Authority
Gina Smith, Deputy Director/CFO
- Report to Commission
- Budget Lottery
- Budget VLT General Fund
- Budget VLT Special Fund
- MBE Participation
- COMMISSION ACTION ITEM
- Request for Proposal – Sports Venue and Event Sponsorship Services (#2015-03)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Request for Proposal
- Contract – Renewal Option – Video Lottery Terminals and Related Services
- Master Contract (#2009-12)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Contract
Charles Laboy, Assistant Director for Gaming
- COMMISSION ACTION ITEM
- Various Proposed Amended Regulations
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Regulations
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
- COMMISSION ACTION ITEM
- Proposed Merger Agreement Between International Game Technology (IGT) and
- GTECH S.p.A. (GTECH)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
- Proposed Merger Agreement Between Scientific Games Corporation (SGI) and Bally Technologies, Inc. (Bally)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
Jaclyn Vincent, Assistant Director for Policy & Planning and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
MARYLAND LOTTERY AND GAMING CONTROL COMMISSION AUDIT COMMITTEE REPORT
DIGITAL MARKETING AND PLAYER DEVELOPMENT
PUBLIC COMMENTS
Closed sessions, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, October 23 at 10 a.m.
ADJOURNMENT