TELEPHONIC

Meeting Notice

 

Date:          April 27, 2004

Time:                   2:00 p.m.

Place:                   Missouri Gaming Commission

                   3417 Knipp Drive

                   Jefferson City, MO

 

Link Sites:

11775 Borman Drive, Suite 104                  6300 Enterprise Road

St. Louis, Missouri                                     Kansas 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@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.

Tentative Agenda

 

I.         Call to Order

 

II.        Consideration of Minutes

            A.   January 21, 2004

            B.   February 19, 2004

 

III.      Consideration of Licensure of Level I/Key Applicants

            C.   Resolution No. 04-014

 

IV.         Consideration of Relicensure of Certain Suppliers

            D.   Spin for Cash Wide Area Progressive Joint Venture

                   1.   Resolution No. 04-015

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

                   1.   Resolution No. 04-016

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

                   1.   Resolution No. 04-017

  G.   Paul-Son Gaming Supplies, Inc.

1.   Resolution No. 04-018

            H.   Tech Art Manufacturing, Inc.

1.       Resolution No. 04-019

            I.    IGT

                   1.        Resolution No. 04-020

 

V.        Consideration of Temporary Licensure of Certain Suppliers

            J.     Casino Data Systems

1.   Resolution No. 04-021

 

VI.       Consideration of Temporary Licensure of Certain Class A Licensees

K.        Harrah’s North Kansas City, LLC

1.   Resolution No. 04-022

L.    President Riverboat Casino-MO, Inc.

       1.   Resolution No. 04-023

M.   IOC-Kansas City, Inc.

       1.   Resolution No. 04-024

N.   The Missouri Gaming Company

       1.   Resolution No. 04-025

O.   St. Joseph Riverboat Partners

       1.   Resolution No. 04-026

 

VII.     Consideration of Proposed Rules & Regulations

            P.    Proposed Amendment

1.       11 CSR 45-4.260 – Occupational Licenses

2.       11 CSR 45-5.150 – Inventory of Chips and Tokens

3.       11 CSR 45-6.030 – Firearms on the Riverboat

4.       11 CSR 45-10.020 – Applicant’s Duty to Disclose Charges in Information

            Q.   Final Orders of Rulemaking

1.       11 CSR 45-1.020 – Commission Meetings

2.       11 CSR 45-10.030 – Licensee’s Duty to Report and Prevent Misconduct

 

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.