Meeting Notice

Date:          September 26, 2001

Time:          10:00 a.m.

Place:         Maryland Heights Community Center

                   2344 McKelvey Road

                   Maryland Heights, 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.           Minutes

A. June 27, 2001

III.          Consideration of Bingo Settlement Agreements

B.     Potosi Elks Lodge #2218

                       1.    Resolution No. 01-009-B

IV.          Consideration of Proposed Rules & Regulations

C.     Proposed Amendments

1. 11 CSR 45-30.190 – Rules of Play

2. 11 CSR 45-30.395 – Manufacturer Recordkeeping Requirements

3. 11 CSR 45-30.525 – Supplier Record Keeping Requirements

V.           Consideration of Hearing Officer Recommendation

D. Hillary Pobee

1.          Resolution No. 01-060

               E.      Royce Lewis

1.          Resolution No. 01-061

               F.     Scott Gile

                       1.          Resolution No. 01-062

               G.     Crescent Real Estate Equities Company

                       1.          Resolution No. 01-063

VI.          Consideration of Design & Dockside Approvals

               H.     Ameristar Casino St. Charles, Inc.

1.    Resolution No. 01-064

                       2.    Resolution No. 01-068

VII.        Consideration of Level I/Key Applicants 

               I.      Resolution No. 01-065

VIII.       Consideration of FY 2003 Budget

J.      FY 2003 Budget Summary

1.          Resolution No. 01-066

IX.          Presentation of Investigative Findings and Staff Recommendation Concerning

               Isle of Capri of Jefferson County, Inc.

K.    Investigative Summary

               L.     Staff Recommendation

                       1.    DC-01-052

                       2.    Resolution No. 01-067

XI.          Closed Session^[1]

XII.        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.