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COMMISSION MEETING: THURSDAY, MARCH 22, 2012

Friday, February 24th, 2012

The next meeting of the Maryland Lottery Commission is Thursday, March 22, 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 ORDERB. APPROVAL OF THE AGENDA

C. APPROVAL OF MINUTES

  • Minutes of February 23, 23012

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.

  • New Instant Ticket Games:
    • #934 Wild Cherries $2
    • #938 World Championship Poker $3
    • #939 Payday Doubler $5
    • #940 $100,000 Cash Blast $10
    • #941 Triple Win $2
    • #942 Diamonds $10
  • VLT Games and Component Testing
    • GLI and BMM Games, Hardware and Software Certifications

E.   OPERATOR REPORTS

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

F.   STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

  • MSLA lottery sales and revenue report
  • MSLA VLT February 2012 revenue report
    • Total
    • Hollywood Casino
    • 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
  • Consent Agenda VLT Approvals
  • Voluntary Exclusion Program Data

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

G.  PUBLIC COMMENTS

H.  EXECUTIVE SESSIONS

Closed Session, if necessary

I.  OTHER MOTIONS

  • Next Commission Meeting: Lottery Offices, April 26, 2012, 10 a.m.

J.  ADJOURNMENT

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