Meeting Notice

Date:          February 27, 2002

Time:          9:00 a.m.

Place:         Maryland Heights City Hall

                   212 Millwell

                   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.           Consideration of Minutes

A. December 6, 2001

III.          Consideration of Hearing Officer Recommendation

               B.      Players MH, L.P.

                       1.    Resolution No. 02-011

IV.          Consideration of Rules & Regulations

               C.     Withdrawal

                       1.    11 CSR 45-30.025 – Bingo Promotions

               D.     Proposed Rule & Amendments

1. 11 CSR 45-30.025 – Bingo Promotions

2. 11 CSR 45-9.030 – Minimum Internal Control Standards

3. 11 CSR 45-5.070 – Payout Percentage for Electronic Gaming Devices

4. 11 CSR 45-5.075 – Payout Percentage for Progressive Table Games

               E.     Final Orders of Rulemaking

1. 11 CSR 45-1.090 – Definitions

2. 11 CSR 45-4.400 – Occupational Licensure Levels

3. 11 CSR 45-4.410 – Identification Badge Requirements

4. 11 CSR 45-4.420 – Occupational License

5. 11 CSR 45-5.290 – Bingo Games

6. 11 CSR 45-8.050 – Standard Financial and Statistical Reports

7. 11 CSR 45-12.090 – Rules of Liquor Control

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

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

               F.     Resolution No. 02-012

VI.          Consideration of Disciplinary Action

               G.     Isle of Capri-Kansas City, Inc.

1. DC-02-050

               H.     The Missouri Gaming Company

1. DC-02-051

VII.        Consideration of Settlement Agreements

               I.      Harrah’s Maryland Heights Corp.

1. Resolution No. 02-013

               J.      Harrah’s North Kansas City, LLC

                       1.    Resolution No. 02-014

               K.    Harrah’s North Kansas City, LLC

                       1.    Resolution No. 02-015

               L.     Gardenville Community Center

                       1.    Resolution No. 02-003-B

               M.    St. Martin of Tours Church

                       1.    Resolution No. 02-004-B

VIII.       Ameristar Casino St. Charles Expansion Update

IX.          Market Report

X.           Closed Session^[1]

XI.          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.