2008/2009 Meeting Schedule and Topics
Click on date to open minutes from the meeting.
- Overview of Video Lottery Terminal Legislation
- Overview of Video Lottery Terminal Implementation Timeline
- Consideration of Requests for Proposals for Video Lottery Facility Consulting Services and Video Lottery Facility Operation Licenses
- Discussion of Upcoming Meetings and Commission Communications and Procedures
- Discussion of the Pre-Proposal Conference for the Request for Proposals for Video Lottery Facility Consulting Services
- Discussion of the Pre-Proposal Conference and Consideration of Amendments for the Request for Proposals for Video Lottery Operation Licenses
- Update on the Requests for Proposals for Video Lottery Facility Operation Licenses and Video Lottery Facility Consulting Services
- Overview of VLT Clarifying Legislation
- Discussion of Commission Ethics Guidelines
- Update on Litigation and Discussion of Bid Protests
- Update on Proposals for Video Lottery Facility Consulting Services
- Update on the Request for Proposals for Video Lottery Facility Operation Licenses
- Update on the Request for Proposals for Background Investigations
- Discussion of Video Lottery Facility Consulting Services
- Update on Legal Proceedings
- Meeting Agenda
- Update on Facility Operation License Applicant Background Investigations
- Review of Evaluation Criteria for Facility Operation Licenses and Licensing Processes in Selected States
- Discussion of the Allegany County Facility Operation License
- Review of the Commission’s Work Plan and Meeting Schedule
- VLT Commission Presentation
Wednesday, June 17, 2009
- Site Visit to Dover Downs in Delaware and Harrah’s Chester in Pennsylvania
Wednesday, July 15th, 2009
- Site Visit and Public Hearing – Worcester County
Thursday, August 13th , 2009
- Meeting Agenda
- Site Visit and Public Hearing – Cecil County
- Update on Background Investigations
- Update from Consultant/Staff
- Cecil County Presentation
Wednesday, August 26, 2009
- Meeting Agenda
- Site Visit and Public Hearing – Baltimore City
- Update on Background Investigations
- Update from Consultant/Staff
- Baltimore City Presentation
Wednesday, September 9, 2009
- Site Visit and Public Hearing – Anne Arundel County
- Background Investigation Reports on Applicants
- Consultant/Staff Reports on Applicants
- Restrictive Covenant Letter
- Anne Arundel Response to Restrictive Covenant Letter
- Cordish Presentation
Wednesday, September 23, 2009
*Note: A portion of the meeting will be held in closed session
- Location: Joint Hearing Room, Legislative Services Building, Annapolis
- Time: 11am - 5pm
- Meeting Agenda
- Overview/Update on Background Investigations
- Consultant/Staff Analyses of Ocean Enterprise 589 License Proposal
- Work Sessions
- Overview of Evaluation Process
- Overview of Drive Time Economic Impact
- OE 589 Executive Summary
- OE 589 Decision
Wednesday, October 7, 2009
- Background Investigation Reports on Applicants
- Consultant/Staff Reports on Applicants
- Work Session
Wednesday, October 21, 2009
- Work Session (if necessary)
Thursday, November 12, 2009
- Work Session (if necessary)
Monday, December 7, 2009
