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          1                    MISSOURI GAMING COMMISSION

                                   STATE OF MISSOURI

          2  

 

          3  

 

          4                         January 12, 2005

                                   Commission Meeting

          5                    Missouri Gaming Commission

                                    3417 Knipp Drive

          6                     Jefferson City, Missouri

 

          7  

 

          8   BEFORE:  Floyd O. Bartch, Chairman

                       Judith Sutter-Hinrichs, Vice-Chairman

          9            Ralph Biele, Commissioner

                       Jack E. Gant, Commissioner

         10            George Hartsfield, Commissioner

 

         11  

 

         12  

 

         13  

 

         14  

 

         15  

 

         16  

 

         17  

 

         18  

 

         19   REPORTED BY:

 

         20               KELLENE K. FEDDERSEN, RPR, CSR, CCR

                              MIDWEST LITIGATION SERVICES

         21                       714 West High Street

                                     P.O. Box 1308

         22                    Jefferson City, MO  65101

                                     (573)636-7551

         23  

 

         24  

 

         25  

 

 

 

 

 

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          1                             I N D E X

 

          2   Call to Order                                     3

 

          3   Consideration of Minutes                          61

 

          4   Consideration of Hearing Officer Recommendations

                   IOC-Kansas City, Inc.                        63

          5        Autumn A. Powers                             77

                   Ryan J. Sprague                              79

          6        Mark Taykowski                               81

 

          7   Consideration of Relicensure of Certain Suppliers 85

 

          8   Consideration of Suitability for Licensure of

              Class A Licensee

          9        HGI-St. Jo, Inc.                             5

                   HGI-Mark Twain, Inc.                         5

         10  

              Consideration of Licensure of Level I/Key

         11   Applicants                                        18

 

         12   Consideration of Design & Dockside Approvals

                   Casino One Corporation                       20

         13  

              Consideration of Disciplinary Action              86

         14  

              Consideration of Settlement Agreement             93

         15  

              Consideration of Proposed Rules & Regulations     95

         16  

 

         17  

 

         18  

 

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         20  

 

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          1                      P R O C E E D I N G S

 

          2                  COMMISSIONER HINRICHS:  We'll call to

 

          3   order.  And, Angie, would you call the roll, please.

 

          4                  MS. FRANKS:  Chairman Bartch?

 

          5                  CHAIRMAN BARTCH:  Present.

 

          6                  MS. FRANKS:  Commissioner Hinrichs?

 

          7                  COMMISSIONER HINRICHS:  Present.

 

          8                  MS. FRANKS:  Commissioner Gant?

 

          9                  COMMISSIONER GANT:  Present.

 

         10                  MS. FRANKS:  Commissioner Hartsfield?

 

         11                  COMMISSIONER HARTSFIELD:  Present.

 

         12                  MS. FRANKS:  Commissioner Biele?

 

         13                  COMMISSIONER BIELE:  Present.

 

         14                  COMMISSIONER HINRICHS:  Thank you.  And

 

         15   welcome all.  At the request of our phone-in members,

 

         16   we're going to change the agenda a little bit; is that

 

         17   correct?

 

         18                  MR. KEVIN MULLALLY:  Yes, Madam Chairman.  If

 

         19   we could, to accommodate Chairman Bartch and Judge Gant, if

 

         20   we could depart from the order in the agenda and go

 

         21   directly to Roman Numeral V, which is the consideration of

 

         22   suitability for licensure of a Class A Licensee.  This is

 

         23   a matter which deals with the acquisition, proposed

 

         24   acquisition by Herbst Gaming of the properties formerly

 

         25   held by Mr. Bill Grace.

 

 

 

 

 

                                                                        4

 

 

 

          1                  And in consideration of this item, we would

 

          2   first hear from the company and then hear the

 

          3   investigative report by the Missouri State Highway Patrol

 

          4   investigators.

 

          5                  COMMISSIONER HINRICHS:  Weren't we also

 

          6   going to add another item to that early consideration?

 

          7                  MR. MULLALLY:  Yeah.  Then we would go

 

          8   to --

 

          9                  COMMISSIONER HINRICHS:  No. 7?

 

         10                  MR. MULLALLY:  Following the consideration

 

         11   of the Herbst acquisition, we would hear the consideration

 

         12   of Level I and Key Applicants, which are all the Herbst

 

         13   Key people and Level I's, and then the consideration of the

 

         14   design and dockside approvals for Casino One Corporation,

 

         15   and also an update on the Pinnacle projects in St. Louis.

 

         16                  At that time it's my understanding that

 

         17   Chairman Bartch and Judge Gant would be off the phone and

 

         18   we would consider the remainder of the business.

 

         19                  COMMISSIONER HINRICHS:  So we would start

 

         20   with, that would be No. 5, Roman Numeral V, and that's K

 

         21   in our book?

 

         22                  MR. MULLALLY:  Yes.  And I believe Sean

 

         23   Higgins and some of the Herbst family is here to make a

 

         24   presentation on behalf of the company.

 

         25                  COMMISSIONER HINRICHS:  Thank you.

 

 

 

 

 

                                                                        5

 

 

 

          1   Welcome.

 

          2                  COMMISSIONER GANT:  Judy, where are we in

 

          3   the book?

 

          4                  COMMISSIONER HINRICHS:  We're under K in

 

          5   the book.

 

          6                  COMMISSIONER GANT:  Okay.  Sorry.  I didn't

 

          7   catch that first part.

 

          8                  MR. SEAN HIGGINS:  Good morning, Chairman

 

          9   Hinrichs.

 

         10                  COMMISSIONER HINRICHS:  It's Hinrichs, for

 

         11   whatever it's worth.

 

         12                  MR. HIGGINS:  Sorry about that.

 

         13                  COMMISSIONER HINRICHS:  That's okay.

 

         14                  MR. HIGGINS:  Sean Higgins, General Counsel

 

         15   for Herbst Gaming.  Commissioners, good morning.

 

         16   Executive Director Mullally, good morning.

 

         17                  Before I get started with our presentation,

 

         18   I do want to express the thanks of myself in particular

 

         19   and the company in general for the work of Executive

 

         20   Director Mullally, Deputy Director Steve Johnson, Captain

 

         21   Bloomberg, and our investigation team Sergeant Hamilton,

 

         22   Sergeant Morrison, Sergeant Scism, Sergeant Ed Aylward, Bill

 

         23   Fox, Don Krieg, Rolland Hopson, and the financial investigator,

 

         24   Mr. Oberkirsch.

 

         25                  Anyhow, I just want to say they were very

 

 

 

 

 

                                                                        6

 

 

 

          1   easy to work with.  They tried to accommodate us.  It was

 

          2   wonderful to work with them.  They were great throughout

 

          3   the whole process, and I do want to express that to the

 

          4   Commission before I get started, and I thank them.

 

          5                  COMMISSIONER HINRICHS:  That's nice to

 

          6   hear.

 

          7                  MR. HIGGINS:  Next I'd like to introduce

 

          8   the people here with me today.  I'll just start at this

 

          9   end here.  The first gentleman is Mark Sterbens.  He is

 

         10   our Director of Casino Operations in Las Vegas and --

 

         11                  COMMISSIONER GANT:  Judy, can you tell him

 

         12   to speak up a little?

 

         13                  COMMISSIONER HINRICHS:  You need more

 

         14   volume?  You need to get closer to the microphone,

 

         15   perhaps.

 

         16                  MR. HIGGINS:  How's that?

 

         17                  COMMISSIONER HINRICHS:  Is that better?

 

         18   Commissioner Gant, can you hear now?  Can you hear now?

 

         19                  MR. HIGGINS:  Well, I'll continue and you

 

         20   can tell me if you can't.

 

         21                  Next to Mark is Ed Herbst, our Chairman of

 

         22   the Board and President of the company; MaryBeth Higgins,

 

         23   Chief Financial Officer; Tim Herbst, owner and

 

         24   Secretary/Treasurer of the company; and Troy Herbst, Vice

 

         25   President.  Actually, I got those two wrong, backwards,

 

 

 

 

 

                                                                        7

 

 

 

          1   but that's okay.

 

          2                  UNIDENTIFIED SPEAKER:  The Herbst boys.

 

          3                  MR. HIGGINS:  That would be them.  That

 

          4   would be them.

 

          5                  I want to start with a little background on

 

          6   the Herbst family and the Terrible name, because we get

 

          7   questions all the time.  So I thought the best place to

 

          8   start was, where did you come up with a name like Terrible

 

          9   Herbst?  Well, Ed, Tim and Troy, along with their father

 

         10   Jerry, are in the gas service station business as well

 

         11   throughout the western states in the United States.

 

         12                  That company was started by Mr. Herbst's

 

         13   father, the original Ed Herbst, in Chicago in 1937, and he

 

         14   made it a point of providing high-quality, high-value

 

         15   service to his customers.  When people came to fill their

 

         16   cars with gas, he had pony rides for the kids, gave bubble

 

         17   gum out to them.  Everywhere he went, his competition

 

         18   hated him.

 

         19                  So as he moved westward with his company, I

 

         20   believe it was Cheyenne, Wyoming he was in, and he had a

 

         21   lead man out there who would go find sites for him.  And

 

         22   there was a meeting of all the guys who had gas stations

 

         23   in town, and one of them said, my gas station's for sale.

 

         24   That no-good terrible SOB Herbst has run me out of

 

         25   business in the last few towns, and I'm not staying here.

 

 

 

 

 

                                                                        8

 

 

 

          1                  Well, Mr. Herbst's lead man thought it was

 

          2   a cute little name, so he put the name, coming soon,

 

          3   Terrible Herbst's.  Well, by the time Ed, Tim and Troy's

 

          4   grandfather caught up with his partner, he didn't like the

 

          5   name, but all of his friends back in Chicago said, that's

 

          6   the greatest marketing scheme we've ever seen, Ed.  How

 

          7   did you come up with it?  He said, it was all my idea.

 

          8   So 60-some-odd years later, the name has stuck, and we're

 

          9   all proud to be part of the Terrible family.

 

         10                  The gaming company Herbst Gaming started --

 

         11   was started by Ed, Tim and Troy in 1987 in Las Vegas.

 

         12   That was when we put our first gaming device into one of

 

         13   their father's convenience stores.  Obviously in the state

 

         14   of Nevada slot routes are a legal form of gaming we have.

 

         15   So that's -- we started by putting games out on the

 

         16   street.

 

         17                  Ed, Tim and Troy did every aspect of that

 

         18   business.  They fixed the machines, they did the drops,

 

         19   they did the counts, all themselves.  They were their own

 

         20   employees.  So they have started this business from the

 

         21   ground up, the three of them.

 

         22                  Over the years, we continued to grow and

 

         23   grow our slot route, adding new and larger contracts, and

 

         24   in 1995 we opened our first casino in Nevada, Terrible's

 

         25   Town Casino in Pahrump.  Continued to grow the company

 

 

 

 

 

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          1   through acquisitions of other routes, both Jackpot

 

          2   Enterprises and Anchor Gaming in Nevada.  And in 2000 we

 

          3   opened Terrible's Hotel and Casino in Las Vegas.

 

          4   Terrible's currently has approximately 800 gaming devices,

 

          5   400 hotel rooms.

 

          6                  Over the next four years, we continued to

 

          7   grow the route, and we currently have over 8,400 gaming

 

          8   devices throughout 400 locations throughout the state of

 

          9   Nevada, including five casinos, all under the Terrible

 

         10   flag.

 

         11                  We weren't really looking out of the state

 

         12   of Nevada, but someone brought us the opportunity with

 

         13   these properties, and our philosophy is you always learn

 

         14   something just by looking into something.  So once we got

 

         15   the information on the Grace properties, we took a look,

 

         16   we took a trip back, and on the flight back to Las Vegas

 

         17   we all looked at each other and said, these are the kind

 

         18   of properties we can take on.  These fit very much within

 

         19   the kind of properties we operate.  So we negotiated with

 

         20   Grace folks, and on July 20th we signed a definitive

 

         21   agreement.

 

         22                  A word about Grace Entertainment.  Bill

 

         23   Grace -- and I believe we've got Larry Seckington and Bruce

 

         24   Schmitter from Grace Entertainment here as well, and a

 

         25   couple other members of their staff -- one, had the

 

 

 

 

 

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          1   foresight to pick great locations, both the two in

 

          2   Missouri here and the one in Iowa.  They're small, rural

 

          3   markets, much like our casinos in Pahrump and Searchlight

 

          4   I compare very much to St. Jo and LaGrange.

 

          5                  Grace has operated the properties very well

 

          6   over their tenure.  They have excellent employees, from

 

          7   the general managers all the way down the staff.  And on

 

          8   that note, we are keeping all current employees at all

 

          9   three properties as we take over the Grace properties.

 

         10   There will be no infusion of new employees other than

 

         11   through attrition as they do, but we are keeping all

 

         12   present employees.

 

         13                  I do want to thank Bruce, Larry and the

 

         14   late Bill Grace for building a company that we're going to

 

         15   be proud to steer from this point forward.

 

         16                  However, in the last couple years we

 

         17   believe these properties have been underutilized.  These

 

         18   properties have great physical plants, large amounts of

 

         19   excess land to do additional development, and each of them

 

         20   is currently in need of capital infusion to increase the

 

         21   gaming win at the locations.

 

         22                  We're also in this for the long term.  The

 

         23   Herbst family are long-term owners.  We anticipate and

 

         24   expect to be operating these properties for quite some

 

         25   time to come, and well past the initial improvements we do

 

 

 

 

 

                                                                       11

 

 

 

          1   we'll be looking at long-term improvements to these

 

          2   properties as well.

 

          3                  The Grace purchase agreement called for a

 

          4   purchase price of $287 million.  We are financing this

 

          5   through a bond offering which we completed in November for

 

          6   $170 million, and a Term B loan piece for $100 million

 

          7   which is completed and just awaiting final approval and

 

          8   closing on the purchase to fund.  All the other monies

 

          9   will come out of our own funds.

 

         10                  Our plans for the Missouri properties are to

 

         11   introduce the Terrible name and brand in the state of

 

         12   Missouri, along with the cowboy logo, Mr. Terrible.  We

 

         13   anticipate doing this with a targeted ad campaign of TV,

 

         14   radio, billboards and targeted mailing from the takeover

 

         15   date until our anticipated grand reopening sometime in

 

         16   late spring of this year.

 

         17                  We believe, we know in Nevada the name

 

         18   Terrible means value, quality, one of the best player's

 

         19   clubs in the state, good food, good service, always

 

         20   looking out for the customer, and we believe that the

 

         21   State of Missouri will come to understand and agree with

 

         22   that.

 

         23                  The first part of the improvement will be