Commission Meeting: Thursday, May 17, 2012

Friday, April 27th, 2012

The Maryland State Lottery Commission will meet on Thursday, May 17, 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 – MAY 17, 2012 [PDF with Reports to Commission Documents]

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES

  • Minutes of April 26, 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:
    • #945 Lucky 7s Game Book  $20
    • #948 Bonus Bucks  $2
    • #950 $100 Payout  $5
    • #951 Double Cash  $10
    • #962 Lots of Loot  $1
    • #963 Mad Money  $1
    • #964 Double Blackjack $1
  • 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 – Mike Montross

STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

  • MSLA lottery sales and revenue report
  • MSLA VLT April 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
  • Voluntary Exclusion Program

John Martin, Assistant Director for Lottery

  •  Report to Commission

John Mooney, Assistant Director for Enforcement

  •  Report to Commission

Robert Fontaine, Principal Counsel, Assistant Attorney General

  •  Report to Commission

COMMISSION ACTION ITEMS

  • Issuance of Operator License to PPE Casino Resorts Maryland Developer LLC
    • Commission Action:  Discussion, consideration and possible action
    • Staff Presentation:  Charles LaBoy, Assistant Director for Gaming
    • Staff Recommendation:  Staff recommends approval
      • Staff memo
      • Requirements for Issuance of an Operation License and Exhibits A to K
  • Waiver Request for Placement of ATM’s Within 15 Feet of a VLT
    • Commission Action:  Discussion, consideration and possible action
    • Staff Presentation:  Charles LaBoy, Assistant Director for Gaming
    • Staff Recommendation:  Staff recommends approval
      • Staff memo
      • Maryland Live! Casino’s Request for Waiver and Layouts
  • 95% and Above Payout Percentages
    • Commission Action:  Commission review and discussion
    • Staff Presentation:  Charles LaBoy, Assistant Director for Gaming
    • Staff Recommendation:  Staff recommends approval
      • Staff Memo
      • Payout and Denomination List
  • Maryland Live! Casino – Security Department Operating Procedures
    • Commission Action:  Discussion, consideration and possible action
    • Staff Presentation:  John Mooney, Assistant Director for Enforcement
    • Staff Recommendation:  Staff recommends approval
      • Staff memo
      • Operating Procedures
  • Maryland Live! Casino – Security Department Minimum Staffing Plan
    • Commission Action:  Discussion, consideration and possible action
    • Staff Presentation:  John Mooney, Assistant Director for Enforcement
    • Staff Recommendation:  Staff recommends approval
      • Staff memo
      • Minimum Staffing Plan
  • Maryland Live! Casino – Surveillance Department Operating Procedures
    • Commission Action:  Discussion, consideration and possible action
    • Staff Presentation:  John Mooney, Assistant Director for Enforcement
    • Staff Recommendation:  Staff recommends approval
      • Staff memo
      • Operating Procedures
  • Maryland Live! Casino – Surveillance Department Minimum Staffing Plan
    • Commission Action:  Discussion, consideration and possible action
    • Staff Presentation:  John Mooney, Assistant Director for Enforcement
    • Staff Recommendation:  Staff recommends approval
      • Staff memo
      • Minimum Staffing Plan

PUBLIC COMMENTS

EXECUTIVE SESSIONS

Closed Session, if necessary

OTHER MOTIONS

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

ADJOURNMENT

Comments are temporarily closed at this time.


MENU