Meeting Notice

 

 

Date:          April 25, 2001

Time:          9:00 a.m.

Place:         St. Charles City Hall

                   200 North Second Street

                   St. Charles, 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

 

I.          Call to Order

 

II.        Consideration of Hearing Officer Recommendations

            A.        Joan A. Smith

                        1.         Resolution No. 01-030

            B.         Nicole Clark

                        1.         Resolution No. 01-032

            C.        Renee C. Chamberlain

                        1.         Resolution No. 01-033

 

III.       Presentation by Harold Hendricks, Missouri Christian Civic Foundation

 

IV.       Presentation by Sister Ruth Speh

 

V.        Presentation by Isle of Capri on Status of Missouri Projects/Proposals

 

VI.       Presentation by Ameristar Casino St. Charles, Inc. Regarding Expansion Project

 

VII.     Consideration of Relicensure of Certain Class A Licensees

            D.        Presentation by Aztar Missouri Riverboat Gaming Company, L.L.C.

                        Presentation by City of Caruthersville

                        Public Comment

Investigative Recommendation

                        1.         Resolution No. 01-034

 

VIII.    Lunch/Closed Session[1]

 

IX.       Consideration of Disciplinary Actions

            E.         President Riverboat Casino-Missouri, Inc.

                        1.         DC-01-004

            F.         President Riverboat Casino-Missouri, Inc.

                        1.         DC-01-005

            G.        President Riverboat Casino-Missouri, Inc.

                        1.         DC-01-006

            H.        President Riverboat Casino-Missouri, Inc.

                        1.         DC-01-007

            I.          President Riverboat Casino-Missouri, Inc.

                        1.         DC-01-008

J.          President Riverboat Casino-Missouri, Inc.

                        1.         DC-01-009

            K.        President Riverboat Casino-Missouri, Inc.

                        1.         DC-01-010

            L.         President Riverboat Casino-Missouri, Inc.

                        1.         DC-01-011

            M.        President Riverboat Casino-Missouri, Inc.

                        1.         DC-01-012

 

X.        Consideration of Relicensure of Certain Suppliers

            N.        Spin For Cash Wide Area Progressive Joint Venture

                        1.         Resolution No. 01-035

 

XI.       Consideration of Settlement Agreements

            O.        Hilton Kansas City Corporation

                        1.         Resolution No. 01-036

            P.         Hilton Kansas City Corporation

                        1.         Resolution No. 01-037

            Q.        Hilton Kansas City Corporation

                        1.         Resolution No. 01-038

            R.         Players MH, L.P.

                        1.         Resolution No. 01-039

            S.         Harrah’s North Kansas City, LLC

                        1.         Resolution No. 01-040

            T.         Michael St. Pierre

                        1.         Resolution No. 01-041

 

XII.     Consideration of Proposed Rulemaking

            U.        Proposed Amendments

1.           11 CSR 45-3.010 – Commission Records

2.           11 CSR 45-4.380 – Occupational License Application and Annual Fees

 

XIV.    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.