Meeting Notice

 

 

Date:          February 21, 2001

Time:          8:45 a.m. Closed Session

10:00 a.m. Open Session

Place:         Missouri Gaming Commission Office

                   3417 Knipp Drive

                   Jefferson City, Missouri

 

**Special Accommodations:  Accommodations for people with disabilities are available.  Please contact us either by telephone at (573) 526-2326, or e-mail at afranks@mail.state.mo.us, 72 hours in advance of the meeting, if possible.

 

Tentative Agenda

 

Call to Order

 

Closed Session[1]

 

Consideration of Approval of Minutes

A.                 December 20, 2000

 

Consideration of Hearing Officer Recommendations

            B.         Thomas J. Carullo

                        1.         Resolution No. 01-011

            C.        John Begulia

                        1.         Resolution No. 01-021

 

            D.        Sharon Heller

                        1.         Resolution No. 01-022

            E.         Robert C. Nederman

                        1.         Resolution No. 01-023

            F.         Martin Powers

                        1.         Resolution No. 01-024

            G.        Bobby L. Reddell

                        1.         Resolution No. 01-025

            H.        Johnnie Leuty

                        1.         Resolution No. 01-026

           

Consideration of Amendment of Licensure of Certain Level I/Key Applicants

            I.          Resolution No. 01-012

 

Consideration of Relicensure of Certain Class A Licensees

            J.          Presentation by Harrah’s Maryland Heights, L.L.C.

                        Presentation by City of Maryland Heights

                        Public Comment

Investigative Recommendation

                        1.         Resolution No. 01-013

 

Presentation by Reverend Tom Grey

            RE:       Isle of Capri – Jefferson County Application

 

Presentation by Missouri Riverboat Gaming Association, Willie Taylor

            RE:       Responsible Gaming Awareness Program

 

Consideration of Settlement Agreements

            K.        President Riverboat Casino-MO, Inc.

                        1.         Resolution No. 01-015

            L.         President Riverboat Casino-MO, Inc.

                        1.         Resolution No. 01-016

            M.        President Riverboat Casino-MO, Inc.

                        1.         Resolution No. 01-017

            N.        President Riverboat Casino-MO, Inc.

                        1.         Resolution No. 01-018

            O.        Missouri Gaming Company

                        1.         Resolution No. 01-019

            P.         Larry Buck

                        1.         Resolution No. 01-020

 

Consideration of Proposed Rulemaking

            Q.        Proposed Amendments

1.           11 CSR 45-5.030 – Participation in Gambling Games by a Holder of a Class A License, Directors, Officers, Key Persons or Employees of Such Licensees

2.           11 CSR 45-7.030 – Required Surveillance Equipment

3.           11 CSR 45-7.040 – Required Surveillance

4.           11 CSR 45-7.050 – Casino and Commission Surveillance Room Requirements

5.           11 CSR 45-7.080 – Storage and Retrieval

6.           11 CSR 45-7.130 – Nongambling Hours

7.           11 CSR 45-7.150 – Compliance with this Chapter

R.         Final Order of Rulemaking

            1.           11 CSR 45-30.600 – Electronic Bingo Card Monitoring Devices

 

Closed Session[2]

 

Adjournment

 


[1]Tentative Agenda includes a vote to close meeting pursuant to Sections 313.847 and 610.021(1) and (14) RSMo., for the purposes of discussing proprietary, confidential or privileged information and to discuss records which are protected from disclosure by law.

[2]Tentative Agenda includes a vote to close meeting pursuant to Sections 313.847 and 610.021(1) and (14) RSMo., for the purposes of discussing proprietary, confidential or privileged information and to discuss records which are protected from disclosure by law.