UPDATE – Minutes
The Maryland Lottery and Gaming Control Commission will meet on Thursday, March 28, 2013 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.
AGENDA – March 28, 2013
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Minutes from February 26, 2013
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:
- VLT Games and Component Testing
- GLI and BMM Games, Hardware and Software Certifications
- Table Games and Component Testing
- GLI and BMM Games, Hardware and Software Certifications
- Uncontested Revocation
- JNS Ventures, Inc., T/A J Convenience Store
OPERATOR REPORTS
- Hollywood Casino Perryville – Bill Hayles
- Ocean Downs Casino – Joe Cavilla
- Maryland Live! Casino – Rob Norton
- Rocky Gap Resort – Tim Cope
- Horseshoe Casino – Chad Barnhill
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
Gina Smith, Deputy Director/CFO
Charles LaBoy, Assistant Director for Gaming
- Report to Commission
- Voluntary Exclusion Program
- COMMISSION ACTION ITEMS
- Request for Reduction of VLT’s – Maryland Live! Casino
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval of an amendment
- Regulations – Table Games
- Ultimate Texas Hold ‘Em Regulation 36.05.16
- Mini Baccarat Regulations 36.05.17
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Regulation 36.05.16
- Regulation 36.05.17
- Regulation – Gaming Provisions
- Enforcement
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Regulation 36.03.04
John Martin, Assistant Director for Lottery
John Mooney, Assistant Director for Enforcement
- Report to Commission
- Casino Compliance Report
- COMMISSION ACTION ITEM
- Approval of Maryland Live! Security Minimum Staffing and Standard Operating Procedures
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
- Approval of Maryland Live! Surveillance Minimum Staffing and Standard Operating Procedures
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff memo
Jaclyn Vincent, Director of Gaming Research and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
COMMISSION ACTION ITEMS
- Request for Operation of Table Games at Maryland Live! Casino
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval contingent on the finalization of the table game regulations, successful completion of the two controlled demonstrations and other items as required by the Commission.
PUBLIC COMMENTS
EXECUTIVE SESSIONS
Closed Session, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, April 26, 2013, 10 a.m.
ADJOURNMENT