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COMMISSION MEETING: Thursday, February 23, 2012

Wednesday, February 1st, 2012

The next meeting of the Maryland Lottery Commission is Thursday, February 23, 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 [PDF with Reports to Commission Documents]

A. CALL TO ORDER

B. APPROVAL OF THE AGENDA

C. APPROVAL OF MINUTES

- Minutes of January 26, 2012

D. 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.

1. New Instant Ticket Games:

- #907  Blackout Bingo  $2
- #933  Lucky Streak  $5
- #935  Extreme 8s  $5
- #936  Lucky Lines  $3

2. Denial of Request for Hearing and Denial of License

- David K. Meyers

E. OPERATOR REPORTS

- Hollywood Casino Perryville
- Ocean Downs Casino
- Maryland Live! Casino

F. GOVERNOR’S OFFICE OF MINORITY AFFAIRS

1. Video Lottery Terminals Facilities MBE Compliance Status Report

G. STAFF REPORTS AND COMMISSION ACTION ITEMS

1. Stephen Martino, Director

- MSLA Lottery sales and revenue report
- MSLA VLT January 2012 revenue report:

Total
Hollywood Casino Perryville
Ocean Downs

2. Gina Smith, Deputy Director/CFO – Report to Commission

3. John Gallagher, Chief Information Officer – Report to Commission

4. John Martin, Assistant Director for Lottery – Report to Commission

5. Charles LaBoy, Assistant Director for Gaming – Report to Commission

- Casino at Ocean Downs Responsible Gambling and Alcoholic Services Program

- Voluntary Exclusion Program Data

6. John Mooney, Assistant Director for Enforcement – Report to Commission

COMMISSION ACTION ITEMS

  • Qualification Hearings
    • Video Lottery Terminal Operators License Qualification Hearing
      • Evitts Resort, LLC
  • Manufacturer Qualification Hearing
    • Japan Cash Machine American Corporation (JCM)
  • Manufacturer Qualification Hearing
    • Elektroncek d.d.

7.   Robert Fontaine, Principal Counsel, Assistant Attorney General – Report to Commission

H. PUBLIC COMMENTS

I. EXECUTIVE SESSIONS

Closed Session, if necessary

J. OTHER MOTIONS

1. Next Commission Meeting: Lottery Offices, March 22, 2012, 10 a.m.

K. ADJOURNMENT

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