Meeting Notice

Date:          January 30, 2002

Time:          9:00 a.m.

Place:         Riverside City Hall

                   City Council Chambers

2950 NW Vivion Road

Riverside, 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. September 26, 2001

B. October 24, 2001

C. November 28, 2001

III.          Consideration of Hearing Officer Recommendation

               D.     Elizabeth D. McDaniel

                       1.    Resolution No. 02-010

IV.          Consideration of Design & Dockside Approvals

               E.     Missouri Gaming Company

1.    Resolution No. 02-001

2. Resolution No. 02-002

V.           Consideration of Proposed and Final Rules & Regulations

               F.     Proposed Amendment

1. 11 CSR 45-30.355 – Sale of Pull-Tab Cards by Bingo Licensees

               G.     Final Orders of Rulemaking

1. 11 CSR 45-4.030 – Application for Class A License

2. 11 CSR 45-4.200 – Supplier’s License

3. 11 CSR 45-4.205 – Affiliate Supplier’s License

4. 11 CSR 45-4.260 – Occupational Licenses

5. 11 CSR 45-30.025 – Bingo Promotions

6. 11 CSR 45-30.190 – Rules of Play

7. 11 CSR 45-30.395 – Manufacturer Recordkeeping Requirements

8. 11 CSR 45-30.525 – Supplier Record Keeping Requirements

VI.          Consideration of Relicensure of Certain Suppliers

               H.     The Bud Jones Company

1. Resolution No. 02-003

               I.      Mikohn Gaming Corp.

1. Resolution No. 02-004

               J.      GEMACO

1. Resolution No. 02-005

               K.    Sigma Game, Inc.

1. Resolution No. 02-006

               L.     Atronic Casino Technology, LLC

                       1.    Resolution No. 02-007

VII.        Consideration of Licensure of Certain Level I/Key Applicants

               M.    Resolution No. 02-008

VIII.       Consideration of Change in Control

               N.    The Bud Jones Company, Inc.

                       1.    Resolution No. 02-009

IX.          Consideration of Disciplinary Action

               O.     Mark Twain Casino, LLC

1. DC-02-007

               P.     Harrah’s Maryland Heights, LLC

1. DC-02-008

               Q.    Harrah’s North Kansas City, LLC

                       1.    DC-02-009

X.           Consideration of Settlement Agreement

               R.     Wayne County Fraternal Order of Eagles 4187

                       1.    Resolution No. 02-001-B

               S.     Rolla Moose Lodge 587

                       1.    Resolution No. 02-002-B

XI.          Bingo Chart of Accounts

               T.     Game Receipts, Collections & Licensee Reports

XII.        Employee Proclamation

               U.     Don Krieg

XIII.       Request for Reconsideration of Penalty Under DC-99-125

V.     In Re:  William M. Grace

1. Brief on Behalf of William M. Grace

2. Reply Brief on Behalf of Missouri Gaming Commission

XIV.       Status FY 2003 Budget

               W.    Report with Governor’s Recommendation

XV.         Closed Session^[1]

XVI.       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.