UPDATE – Minutes
The Maryland State Lottery Commission will meet on Thursday, May 17, 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 – MAY 17, 2012 [PDF with Reports to Commission Documents]
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Minutes of April 26, 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:
- #945 Lucky 7s Game Book $20
- #948 Bonus Bucks $2
- #950 $100 Payout $5
- #951 Double Cash $10
- #962 Lots of Loot $1
- #963 Mad Money $1
- #964 Double Blackjack $1
- 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 – Mike Montross
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
- MSLA lottery sales and revenue report
- MSLA VLT April 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
- Voluntary Exclusion Program
John Martin, Assistant Director for Lottery
- Report to Commission
John Mooney, Assistant Director for Enforcement
- Report to Commission
Robert Fontaine, Principal Counsel, Assistant Attorney General
- Report to Commission
COMMISSION ACTION ITEMS
- Issuance of Operator License to PPE Casino Resorts Maryland Developer LLC
- Commission Action: Discussion, consideration and possible action
- Staff Presentation: Charles LaBoy, Assistant Director for Gaming
- Staff Recommendation: Staff recommends approval
- Staff memo
- Requirements for Issuance of an Operation License and Exhibits A to K
- Waiver Request for Placement of ATM’s Within 15 Feet of a VLT
- Commission Action: Discussion, consideration and possible action
- Staff Presentation: Charles LaBoy, Assistant Director for Gaming
- Staff Recommendation: Staff recommends approval
- Staff memo
- Maryland Live! Casino’s Request for Waiver and Layouts
- 95% and Above Payout Percentages
- Commission Action: Commission review and discussion
- Staff Presentation: Charles LaBoy, Assistant Director for Gaming
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Payout and Denomination List
- Maryland Live! Casino – Security Department Operating Procedures
- Commission Action: Discussion, consideration and possible action
- Staff Presentation: John Mooney, Assistant Director for Enforcement
- Staff Recommendation: Staff recommends approval
- Staff memo
- Operating Procedures
- Maryland Live! Casino – Security Department Minimum Staffing Plan
- Commission Action: Discussion, consideration and possible action
- Staff Presentation: John Mooney, Assistant Director for Enforcement
- Staff Recommendation: Staff recommends approval
- Staff memo
- Minimum Staffing Plan
- Maryland Live! Casino – Surveillance Department Operating Procedures
- Commission Action: Discussion, consideration and possible action
- Staff Presentation: John Mooney, Assistant Director for Enforcement
- Staff Recommendation: Staff recommends approval
- Staff memo
- Operating Procedures
- Maryland Live! Casino – Surveillance Department Minimum Staffing Plan
- Commission Action: Discussion, consideration and possible action
- Staff Presentation: John Mooney, Assistant Director for Enforcement
- Staff Recommendation: Staff recommends approval
- Staff memo
- Minimum Staffing Plan
PUBLIC COMMENTS
EXECUTIVE SESSIONS
Closed Session, if necessary
OTHER MOTIONS
Next Commission Meeting: Lottery Offices, June 21, 2012, 10 a.m.
ADJOURNMENT