The Maryland Lottery and Gaming Commission will meet on Wednesday, August 17, 2016 at 10:00 a.m. at Montgomery Park Business Center, 1800 Washington Boulevard, Suite 330, Baltimore MD 21230. A portion of the meeting may be conducted in closed session. For additional information, please contact Marie Torosino at 410-230-8790.
CALL TO ORDER
APPROVAL OF MINUTES
Open Session – June 23, 2016
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
CONSENT AGENDA
New Instant Ticket Games
- #289 Ea$y Money $2
- #290 Pay Me! $5
- #297 Peppermint Payout $3
- #300 The Big $10 Ticket $10
- #301 100X The Cash $20
EGD Games and Component Testing
Consent Agreement – Underage Violations
Consent Agreement – Regulatory Violations
Gaming License Application Denials/Revocations
Revocation of Lottery Retailer Licenses
Staff Reports
- James Nielsen, Assistant Deputy Director, Chief Operating Officer
- Leo Mamorsky, Managing Director, Chief Marketing Officer
- John Martin, Managing Director, Chief Revenue Officer
- Carole Gentry, Director, Communications
- Robert Fontaine, OAG Principal Counsel
OPERATOR REPORTS
- Hollywood Casino Perryville – Matthew Heiskell, General Manager
- The Casino at Ocean Downs – Joe Cavilla, General Manager
- Maryland Live! Casino – Doug Shipley, General Manager
- Rocky Gap Casino Resort – Skylar Dice, Vice President and General Manager
- Horseshoe Casino – Baltimore – Alex Dixon, Assistant General Manager
COMMISSION ITEM
Update – MGM National Harbor
- William Boasberg, General Manager
STAFF REPORTS AND COMMISSION ACTION ITEMS
Gordon Medenica, Director
- Report to Commission
- Dashboard-July 2016
- FY 2016 Press Release
- FYTD Sales and Profit
- July 2016 Casino Report
- June 2016 Casino Report
- FY 2016 Annual Report
- Week-to-Week Sales
COMMISSION ACTION ITEMS
Mega Millions/MUSL Switch
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Gina Smith, Deputy Director, Chief Financial Officer
COMMISSION ACTION ITEM
Power Ball Power Cruise Licensing Contract (#2016-04)
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
- Staff Memo
- Licensing Contract
Charles LaBoy, Managing Director, Gaming
- Report to Commission
- Casino VEP Charts
- Lottery VEP Charts
- Sic Bo Standard Rules
- Spanish 21 Standard Rules
- Table Game Standard Rule Amendments
COMMISSION ACTION ITEM
Proposed Amended Instant Bingo Regulation
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Temporary VLT Reduction – MGM National Harbor
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Gaming Floor Expansion – Rocky Gap Casino Resort
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
John Mooney, Managing Director, Regulatory Oversight
- Report to Commission
- Casino Applications Received
- Casino Compliance Monthly Report-July 2016
- Casino Licensing Fees-July 2016
- Monthly eLicensing Statistics Report-July 2016
- Licensing Enforcement Statistics Report-July 2016
COMMISSION ACTION ITEMS
Manufacturer License Application Hearing – Giesecke & Devrient America, Inc.
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
Manufacturer License Renewal Hearing – Cummins-Allison Corporation
Commission Action: Discussion, consideration and possible action
Staff Recommendation: Staff recommends approval
PUBLIC COMMENTS
CLOSED SESSION
OTHER MOTIONS
- Next Commission Meeting: Lottery Offices, Wednesday, September 14 at 10 a.m.
ADJOURNMENT