Meeting Notice

 

Date:           April 29, 2003

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.         December 12, 2002

B.          February 18, 2003

C.         February 26, 2003

 

III.               Consideration of Hearing Officer Recommendations

               D.               Harrah’s North Kansas City, LLC

                              1.               Resolution No. 03-027

               E.               Cecil R. Coats

                              1.               Resolution No. 03-028

               F.               Zelleta Callahan

                              1.               Resolution No. 03-029

               G.               Janet M. Walker

                              1.               Resolution No. 03-030

               H.               Theodore Candelino

                              1.               Resolution No. 03-031

               I.               Valerie R. Alfred

                              1.               Resolution No. 03-032

               J.               Jeffrey C. Lynch

                              1.               Resolution No. 03-033

               K.               Bradley E. Hall

                              1.               Resolution No. 03-034

 

IV.               Consideration of Settlement Agreements

               L.               Sigma Game, Inc.

                              1.               Resolution No. 03-035

               M.               Dean Nowe

                              1.               Resolution No. 03-036

 

V.               Consideration of Relicensure of Certain Class A Licensees

               N.               Aztar Missouri Riverboat Gaming Company, LLC

1.        Resolution No. 03-037

 

VI.               Consideration of Relicensure of Certain Suppliers

               O.               Anchor Coin, Inc. d/b/a Anchor Games Supplier

                              1.               Resolution No. 03-038

               P.               Kilmartin Industries, Inc. d/b/a Roger Williams Mint

                              1.               Resolution No. 03-039

               Q.               IGT

                              1.               Resolution No. 03-040

               R.               Venture Systemsource, Inc.

1.        Resolution No. 03-041

 

VII.               Consideration of Certain Level I/Key Applicants

               S.               Resolution No. 03-042

 

VIII.               Consideration of Amendment to Licensure of Certain Level/Key Applicant

               T.               Resolution No. 03-043

 

IX.               Consideration of Disciplinary Actions

               U.               President Riverboat Casino-MO, Inc.        

1.        DC-03-035

               V.               Ameristar Casino Kansas City, Inc.

1.        DC-03-036

               W.               Harrah’s Maryland Heights, LLC

                              1.               DC-03-037

                      

X.               Consideration of Rules & Regulations

               X.               Proposed Rules

1.        11 CSR 45-30.540 – Approval of Bingo Paraphernalia

2.        11 CSR 45-30.550 – Licensee’s Duty to Report and Prevent Misconduct

               Y. Proposed Amendment

                              1.               11 CSR 45-9.030 – Minimum Internal Control Standards

               Z. Final Orders of Rulemaking

1.        11 CSR 45-3.010 – Commission Records

2.        11 CSR 45-5.200 – Progressive Slot Machines

 

XI.               Status Report on David R. Teague v. MGC

 

XII.               Status Report on Gaming Legislation

 

XIII.               Closed Session[1]

 

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.