UPDATE – Minutes
The Maryland Lottery and Gaming Control Commission will meet on Thursday, May 23, 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 – May 23, 2013
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Minutes from April 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.
- VLT Games and Component Testing
OPERATOR REPORTS
- Hollywood Casino Perryville – Bill Hayles
- Ocean Downs Casino – Joe Cavilla
- Maryland Live! Casino – Rob Norton
- Rocky Gap Resort – Scott Just
- Horseshoe Casino – Rob Rubin and Alex Dixon
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
Gina Smith, Deputy Director/CFO
- Report to Commission
- COMMISSION ACTION ITEM
- Baltimore Ravens Licensing Contract #2014-01
- UNISYS Hardware Replacement, License of Software and Maintenance Contract #2013-09
- Instant Ticket Games and Related Services Contract #2006-01
- Auditing and Accounting Services Contract #2009-14; Second Year Renewal Option
Charles LaBoy, Assistant Director for Gaming
- Report to Commission
- Voluntary Exclusion Program
- Lottery Voluntary Exclusion Program
- COMMISSION ACTION ITEMS
- 2012 Free Promotional Play Report
- Staff Memo
- Facility Report
- Regulations – Gaming Provisions
John Martin, Assistant Director for Lottery
- Report to Commission
- COMMISSION ACTION ITEM
- Denial of Lottery License Application – Arat Kilo Market
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: Adopt Director’s recommendation to deny applicant’s request for Lottery license
John Mooney, Assistant Director for Enforcement
- Report to Commission
- Monthly Licensing Report
- Casino Compliance Report
- Casino Compliance Monthly Statistics
- COMMISSION ACTION ITEM
- Reorganization of Spielo International USA LLC
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, June 27, 2013, 10 a.m.
ADJOURNMENT