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Commission Meeting: September 27, 2012
Saturday, September 1st, 2012The Maryland State Lottery Commission will meet on Thursday, September 27, 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 – September 27, 2012
CALL TO ORDER
APPROVAL OF THE AGENDA
APPROVAL OF MINUTES
- Minutes of August 23, 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:
- VLT Games and Component Testing
OPERATOR REPORTS
- Hollywood Casino Perryville – Bill Hayles
- Ocean Downs Casino – Joe Cavilla
- Maryland Live! Casino – Rob Norton
- Evitts Resorts (Rocky Gap location)
- CBAC Gaming (Baltimore location)
STAFF REPORTS AND COMMISSION ACTION ITEMS
Stephen Martino, Director
- MSLA lottery sales and revenue report
- MSLA VLT August 2012 revenue report
Gina Smith, Deputy Director/CFO
John Gallagher, Chief Information Officer
Charles LaBoy, Assistant Director for Gaming
- Report to Commission
- Voluntary Exclusion Program
- COMMISSION ACTION ITEM
- Waiver Request for Placement of ATM’s Within 15 Feet of a VLT
- Commission Action: Discussion, consideration and possible action
- Staff Recommendation: No staff recommendations
- Staff memo
- Maryland Live! Casino’s Request for Waiver and Layout
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, October 25, 2012, 10 a.m.
ADJOURNMENT
