Commission Meeting: November 15, 2012

Thursday, November 1st, 2012

The Maryland Lottery and Gaming Control Commission will meet on Thursday, November 15, 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 – November 15, 2012

CALL TO ORDER

APPROVAL OF THE AGENDA

COMMISSION ITEM

  • Election of Commission Chairman and Vice Chairman

APPROVAL OF MINUTES

  • Minutes of September 27, 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 (Rocky Gap location) – Jeannette Ortiz – Greenwill Consulting Group
  • CBAC Gaming (Baltimore location)

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

  • Report to Commission
  • COMMISSION ACTION ITEM
    • The Price Is Right Licensing Contract #2013-06
    • Commission Action: Discussion, consideration and possible action
    • Staff Recommendation: Staff recommends approval
      • Staff memo
      • Licensing contract

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, December 20, 2012, 10 a.m.

ADJOURNMENT

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