Meeting Notice

Date:          March 29, 2001

Time:          10:00 a.m.

Place:         St. Joseph City Hall

                   3^rd Floor

                   1100 Frederick

                   St. Joseph, 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

Consideration of Approval of Minutes

A. January 16, 2001

B. January 24, 2001

Consideration of Hearing Officer Recommendations

            C.        Hilton Kansas City Corporation

                        1.         Resolution No. 01-027

Consideration of Licensure of Certain Level I/Key Applicants

            D.        Resolution No. 01-028

Presentation by Lewis County Sheriff David Parrish

Presentation by Harrah’s Entertainment Corporation

E.         Summary of Code of Commitment

Presentation by Ben Bradshaw

            F.         Re:  Isle of Capri of Jefferson County, Inc.

Consideration of Settlement Agreements

            G.        Fiseme Niclas

                        1.         Resolution No. 01-029

            H.        Hilton Kansas City Corporation

                        1.         Resolution No. 01-030

            I.          Hilton Kansas City Corporation

                        1.         Resolution No. 01-031

            J.          Hilton Kansas City Corporation

                        1.         Resolution No. 01-032

            K.        Players MH, L.P.

                        1.         Resolution No. 01-033

Consideration of Proposed Rulemaking

            L.         Proposed Amendments

1.           11 CSR 45-5.100 – Chip Specifications

2.           11 CSR 45-5.237 – Interstate Shipping of Electronic Gaming Devices

3.           11 CSR 45-12.090 – Rules of Liquor Control

4.           11 CSR 45-12.091 – Controlled Access Liquor Cabinet Systems

M.        Final Order of Rulemaking

            1.           11 CSR 45-5.065 – Patrons Unlawfully on Excursion Gambling Boat—Not Eligible for Gambling Game Winnings

Legislative Update

            N.        Summary of Gaming Related Legislation

Budget Update

            O.        Budget Summary

Closed Session^[1]

Adjournment

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^[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.