OPEN SESSION

Meeting Notice

 

Date:           February 19, 2004

Time:           10:00 a.m.

Place:           3417 Knipp Drive

                    Jefferson City, MO

 

**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, 2003

 

III.            Consideration of Hearing Officer Recommendations

            B.            Gregory L. Gerdts

                        1.            Resolution No. 04-008

            C.            Duane V. Murff

                        1.            Resolution No. 04-009

            D.            Charlotte Kaim

                        1.            Resolution No. 04-010

E.         Denise L. Wilson

1. Resolution No. 04-011

            F.            Keith Douglas

                        1.            Resolution No. 04-012

            G.            Fraternal Order of Eagles #4210

                        1.            Resolution No. 04-001-B

            H.            VFW Post 2210

                        1.            Resolution No. 04-0002-B

 

IV.            Consideration of Licensure of Level I/Key Applicants

            I.            Resolution No. 04-013

V.            Consideration of Disciplinary Action

            J.            The Missouri Gaming Company

                        1.            DC-04-046

            K.            President Riverboat Casino-MO, Inc.

1.       DC-04-047

 

VI.            Consideration of Proposed Rules & Regulations

            L.            Proposed Amendment

1.       11 CSR 45-4.260 – Occupational Licenses

2.       11 CSR 45-5.200 – Progressive Slot Machines

 

VII.            Consideration of Temporary License

            M.            Sigma Game, Inc.

                        1.            Resolution No. 04-014

 

VIII.            Closed Session[1]

 

IX.            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.