The Maryland Lottery and Gaming Control Commission will meet on Thursday, May 22, 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 – April 21, 2014
- Cloased Session – April 21, 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:
- #160 Hit $20,000 $2
- #161 Cash Lines $3
- #162 Ravens Cash Fantasy $5
- #163 Jackpot! $10
- #164 Get Lucky! $5
- #165 Quick Cash $1
- #167 Deuce’s Wild $1
- #168 Triple Tripler $3
- #169 Fantastic 5s Doubler $5
- #170 Emerald Riches $10
- #171 Bingo Times 10 $5
- #172 Cloud 9 $1
- #179 Monopoly $5
- VLT Games and Component Testing
- Bingo Hall Games and Component Testing
- Rocky Gap Casino Resort Consent Agreement
- Maryland Live! Casino Consent Agreement
- Gaming License Application Denials
- Lottery Retailer License Application Denial
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
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
Gina Smith, Deputy Director/CFO
- Lottery sales and revenue report
- VLT April 2014 revenue report
- Report to Commission
- MBE Participation
- COMMISSION ACTION ITEM
- Licensing Contract with the Baltimore Ravens Limited Partnership (#2014-11)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Contract
- COMMISSION ACTION ITEM
- Renewal – Auditing and Accounting Services Contract (#2009-14)
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
Charles LaBoy, Assistant Director for Gaming
- COMMISSION ACTION ITEMS
- Amended Regulations – Table Games
- Regulation 36.05.04 – Blackjack Rules
- Regulation 36.05.09 – Four Card Poker Rules
- Regulation 36.05.11 – Mississippi Stud Rules
- Regulation 36.05.14 – Three Card Poker Rules
- Regulation 36.05.16 – Ultimate Texas Hold ‘Em Rules
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
John Martin, Assistant Director for Lottery
- COMMISSION ACTION ITEM
- Proposed Regulations – Lottery Provisions
- Regulation 36.02.09 – Special Operations Licenses for Instant Ticket Lottery Machines
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
Phil Metz, VLT Licensing Manager
- Report to Commission
- Proposed Merger Agreement between Gaming Partners International Corporation and Gem Group, Inc.
- Multimedia Games, Inc. Manufacturer License Applicant
- Maryland Casino Compliance Stats
- Casino Compliance Report April 2014
- Monthly eLicensing Report
- COMMISSION ACTION ITEM
- Manufacturer License Application – Multimedia Games, Inc.
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
- COMMISSION ACTION ITEM
- Proposed Merger Agreement – Between Gaming Partners International Corporation and GemGroup, Inc.
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Staff recommends approval
- Staff Memo
- Attachment
Jaclyn Vincent, Director of Gaming Research and Chief of Staff
Robert Fontaine, Principal Counsel, Assistant Attorney General
PUBLIC COMMENTS
EXECUTIVE SESSIONS
Closed Session, if necessary
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Thursday, June 26 at 10 a.m.
ADJOURNMENT