Commission Meeting: Thursday, July 26, 2012

Wednesday, July 18th, 2012

The Maryland State Lottery Commission will meet on Thursday, July 26, 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 – JULY 26, 2012

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES

  • Minutes of June 21, 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

OPERATOR REPORTS

  • Hollywood Casino Perryville – Bill Hayles
  • Ocean Downs Casino – Joe Cavilla
  • Maryland Live! Casino – Rob Norton
  • Evitts Resorts

VENDOR REPORTS

  • Scientific Games – Stephen Smith
  • Pollard Banknote – Julin Shaw
  • GTech – Kevin Mangus

STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

Gina Smith, Deputy Director/CFO

John Gallagher, Chief Information Officer

Charles LaBoy, Assistant Director for Gaming

John Martin, Assistant Director for Lottery

John Mooney, Assistant Director for Enforcement

Robert Fontaine, Principal Counsel, Assistant Attorney General

PUBLIC COMMENTS

EXECUTIVE SESSIONS

Closed Session, if necessary

OTHER MOTIONS

Next Commission Meeting: Lottery Offices, August 23, 2012, 10 a.m.

ADJOURNMENT

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