UPDATE – Minutes
The Maryland State Lottery Commission will meet on Thursday, June 21, 2012 at 10:00 a.m. at Maryland Lottery Headquarters, Montgomery Park Business Center, 1800 Washington Boulevard, Suite 330, Baltimore MD 21230. For additional information, please contact Marie Torosino at 410-230-8790.
AGENDA – JUNE 21, 2012 [PDF with Reports to Commission Documents]
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Minutes of May 17, 2012
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:
- #955 On the Money ($2)
- #956 Stacked with Cash ($3)
- VLT Games and Component Testing
- GLI and BMM Games, Hardware and Software Certifications
OPERATOR REPORTS
- Hollywood Casino Perryville – Bill Hayles
- Ocean Downs Casino – Joe Cavilla
- Maryland Live! Casino – Rob Norton
- Evitts Resorts
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
- MSLA lottery sales and revenue report
- MSLA VLT May 2012 revenue report
- Total
- Hollywood
- Ocean Downs
Gina Smith, Deputy Director/CFO
- Report to Commission
John Gallagher, Chief Information Officer
- Report to Commission
Charles LaBoy, Assistant Director for Gaming
- Report to Commission
- COMMISSION ACTION ITEM: Request for Commission Approval of Independent Testing Laboratories – Gaming Laboratories International, BMM compliance testing, and Eclipse Compliance Testing.
- Commission Action: Discussion, consideration and possible action
- Staff Presentation: Charles LaBoy, Assistant Director for Gaming
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Application information from the three companies
John Martin, Assistant Director for Lottery
- Report to Commission
Phil Metz, VLT Licensing Manager (standing in for John Mooney, Assistant Director for Enforcement)
- Report to Commission
- COMMISSION ACTION ITEM: Video Lottery Terminal Operators License Qualification Hearing – CBAC Gaming, LLC
- Commission Action: Discussion, consideration and possible action
- Staff Presentation: Phil Metz, Licensing Manager
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Executive Summary
Robert Fontaine, Principal Counsel, Assistant Attorney General
- Report to Commission
PUBLIC COMMENTS
EXECUTIVE SESSIONS
Closed Session, if necessary
OTHER MOTIONS
Next Commission Meeting: Lottery Offices, June 21, 2012, 10 a.m.
ADJOURNMENT