Meeting Notice

 

Date:           October 28, 2003

Time:                    8:30 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 Minutes

               A.               June 26, 2003

               B.               August 12, 2003

 

III.               Consideration of Hearing Officer Recommendations

               C.               Ryan B. Goldsborough

                              1.               Resolution No. 03-076

               D.               Sallie A. Lane

                              1.               Resolution No. 03-077

               E.               Moonier-Reddick American Legion Post 133

                              1.               Resolution No. 03-004-B

 

IV.          St. Louis Market Analysis

 

V.               Presentation from Association of Charity Games

 

VI.               Consideration of Proposed Rules & Regulations

F.        Proposed Amendments

        1.        11 CSR 45-6.030 – Firearms on the Riverboat

G.        Final Orders of Rulemaking

1. 11 CSR 45-13.010 – All Types of Hearings

2. 11 CSR 45-13.020 – Hearing Officer

3. 11 CSR 45-13.030 – Requests for Hearings

4.      11 CSR 45-13.045 – Suitability Hearings for Gaming Applicants and Exclusion Hearings

5.      11 CSR 45-13.050 – Disciplinary action Against Gaming Licensees

6.      11 CSR 45-13.051 – Bingo Hearings

7.      11 CSR 45-13.060 – Proceedings

8.      11 CSR 45-13.070 – Transmittal of Record and Recommendation to the Commission

9.      11 CSR 45-13.080 – Prohibition on ExParte Communications

 

VII.               Consideration of Licensure of Level I/Key Applicants

               H.               Resolution No. 03-078

 

VIII.               Consideration of Denial of Licensure

               I.               Mark A. Tighe

                              1.               Resolution No. 03-079

 

IX.               Consideration of Disciplinary Action

               J.               Treva Gage

                              1.               DC-03-078

               K.               President Riverboat Casino-Missouri, Inc.

                              1.               DC-03-088

 

X.               Consideration of Consolidation of Licenses of Class A Licensee

               L.               Harrah’s Maryland Heights, LLC

                              1.               Resolution No. 03-080

 

XI.               Consideration of FY 2005 Budget

               M.               Resolution No. 03-081

 

XII.               Consideration of Settlement Agreements

               N.               IOC-Boonville, Inc.

                              1.               Resolution No. 03-082

               O.               IOC-Kansas City, Inc.

                              1.               Resolution No. 03-083

 

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.