Meeting Notice

Date:          May 30, 2001

Time:          10:00 a.m.

Place:         Missouri Gaming Commission

                   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

I. Call to Order

II.           Consideration of Minutes

               A.     February 21, 2001

III.          Consideration of Hearing Officer Recommendations

               B.     Jeffrey Bartlett

                       1.    Resolution No. 01-044

               C.     Hillary Pobee

1. Resolution No. 01-045

IV.          Presentation by Ameristar Casino Kansas City, Inc. re: Two Boats to One Boat

V.           Presentation by Sheriff David Parrish, Prosecuting Attorney Jules DeCoster and

               Associate Judge Fred Westhoff

VI.          Presentation by Dr. Don Phares, Ph.D.

VII.        Presentation by Mayor Brian Selsor, City of Kimmswick

VIII.       Presentation by Ken Peck and Gene Perstrope

IX.          Presentation by Valerie Badgley

X.           Presentation by Shirley Berving

XI.          Presentation by Richard C. Shepard

XII.        Presentation by Larry Schlecht and Glee Heiligtag Naes

XIII.       Presentation by Jerry Feldhaus, Executive Secretary/Treasurer St. Louis Building

               & Construction Trades Council, AFL-CIO

XIV.       Lunch/Closed Session^[1]

XV.         Consideration of Relicensure of Certain Class A Licensees

               D.     Isle of Capri-Kansas City, Inc.

                       Presentation by Applicant

                       Presentation by City of Kansas City

                       Public Comment

                       Investigative Recommendation

                       Resolution No. 01-046

XVI.       Consideration of Licensure of Certain Suppliers

               E.     Venture Systemsource, Inc.

                       1.    Resolution No. 01-047

XVII.      Consideration of Relicensure of Certain Suppliers

               F.     Paul-Son Gaming Supplies, Inc.

                       1.    Resolution No. 01-048

               G.     Casino Data Systems

                       1.    Resolution No. 01-049

XVIII.    Consideration of Proposed Rulemaking

               H.     Final Orders of Rulemaking

                       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

XIX.       Consideration of Settlement Agreements

               I.      Epilepsy Foundation

                       1.    Resolution No. 01-003-B

               J.      Epilepsy Federation Auxiliary

                       1.    Resolution No. 01-004-B

               K.    Epilepsy Association of the Ozarks

                       1.    Resolution No. 01-005-B

               L.     Knights of Columbus #6435

                       1.    Resolution No. 01-006-B

XX.         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.