The Lottery Office and Claim Centers will be closed Wednesday, Nov 26 through Friday, Nov 28, due to the holiday. We will reopen Monday, Dec 1.

Commission Meeting: Thursday, June 21, 2012

Monday, May 21st, 2012

The Maryland State Lottery Commission will meet on Thursday, June 21, 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 – JUNE 21, 2012 [PDF with Reports to Commission Documents]

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES

  • Minutes of May 17, 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:
    • #955 On the Money ($2)
    • #956 Stacked with Cash ($3)
  • 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

STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

  • MSLA lottery sales and revenue report
  • MSLA VLT May 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
  • COMMISSION ACTION ITEM: Request for Commission Approval of Independent Testing Laboratories – Gaming Laboratories International, BMM compliance testing, and Eclipse Compliance Testing.
    • Commission Action: Discussion, consideration and possible action
    • Staff Presentation: Charles LaBoy, Assistant Director for Gaming
    • Staff Recommendation: Staff recommends approval
      • Staff Memo
      • Application information from the three companies

John Martin, Assistant Director for Lottery

  •  Report to Commission

Phil Metz, VLT Licensing Manager (standing in for John Mooney, Assistant Director for Enforcement)

  •  Report to Commission
  • COMMISSION ACTION ITEM: Video Lottery Terminal Operators License Qualification Hearing – CBAC Gaming, LLC
    • Commission Action: Discussion, consideration and possible action
    • Staff Presentation: Phil Metz, Licensing Manager
    • Staff Recommendation: Staff recommends approval
      • Staff Memo
      • Executive Summary

Robert Fontaine, Principal Counsel, Assistant Attorney General

  •  Report to Commission

PUBLIC COMMENTS

EXECUTIVE SESSIONS

Closed Session, if necessary

OTHER MOTIONS

Next Commission Meeting: Lottery Offices, June 21, 2012, 10 a.m.

ADJOURNMENT

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