CHAIRMAN FLOYD BARTCH: Angie are you there?

ANGIE FRANKS: Yes.

CHAIRMAN BARTCH: Will you call the roll?

MS. FRANKS: Chairman Bartch?

CHAIRMAN BARTCH: Present.

MS. FRANKS: Commissioner Hinrichs?

COMMISSIONER JUDY HINRICHS: Present.

MS. FRANKS: Commissioner Gant?

COMMISSIONER JACK GANT: Present.

MS. FRANKS: Commissioner Hartsfield?

COMMISSIONER GEORGE HARTSFIELD: Present.

MS. FRANKS: Commissioner Biele?

COMMISSIONER RALPH BIELE: Present.

EXECUTIVE DIRECTOR KEVIN MULLALLY: Mr. Chairman, the first item on the agenda is the Consideration of the February 23, 2005 minutes.

COMMISSIONER HINRICHS: Move to approve minutes as distributed.

COMMISSIONER GANT: Second.

CHAIRMAN BARTCH: Any other discussion? Angie, call the roll.

MS. FRANKS: Chairman Bartch?

CHAIRMAN BARTCH: Approve.

MS. FRANKS: Commissioner Hinrichs?

COMMISSIONER HINRICHS: Approve.

MS. FRANKS: Commissioner Gant?

COMMISSIONER GANT: Approve.

MS. FRANKS: Commissioner Hartsfield?

COMMISSIONER HARTSFIELD: Approve.

MS. FRANKS: Commissioner Biele?

COMMISSIONER BIELE: Approve.

MS. FRANKS: By your vote you’ve adopted the minutes of the February 23, 2005 meeting.

EXECUTIVE DIRECTOR MULLALLY: Mr. Chairman and Commissioners, we also have two final orders of rulemaking. These have been previously adopted by the Commission, have been published by the Secretary of State and subjected to a public hearing and written comments and Clarence Greeno is here to explain the final orders.

MR. CLARENCE GREENO: Mr. Chairman and Commissioners, before you under Tab B you have final orders of rulemaking for 11 CSR 45-1.090 creating a definition for critical program storage media. The proposed rulemaking contains the text published in the Missouri Register. A public hearing was held in which no one appeared. We did, however, receive one letter of comment on the proposed rule. Based upon the comment from that rule, one minor adjustment was made realizing that there might be executables which we verify that are not sealed, we added wording to the effect “which may as determined by the Commission have security seals attached.” That was the only amendment made to the proposed rule. I would be happy to entertain any questions you might have.

CHAIRMAN BARTCH: Any questions?

COMMISSIONER HINRICHS: I move we approve order of rulemaking 11 CSR 45-1.090.

COMMISSIONER GANT: Second.

CHAIRMAN BARTCH: Any other discussion? If not, Angie please call the roll.

MS. FRANKS: Chairman Bartch?

CHAIRMAN BARTCH: Approve.

MS. FRANKS: Commissioner Hinrichs?

COMMISSIONER JUDY HINRICHS: Approve.

MS. FRANKS: Commissioner Gant?

COMMISSIONER JACK GANT: Approve.

MS. FRANKS: Commissioner Hartsfield?

COMMISSIONER GEORGE HARTSFIELD: Approve.

MS. FRANKS: Commissioner Biele?

COMMISSIONER RALPH BIELE: Approve.

MS. FRANKS: By your vote you’ve adopted the Final Order of Rulemaking 11 CSR 45-1.090.

MR. GREENO: Also behind Tab B you have final order of rulemaking 11 CSR 45-5.200 Progressive Slot Machines. Again, a public hearing was held on that proposed rule, which no one appeared. One letter was received, one letter of comment from International Game Technology. Based on questions posed in that letter of comment some items were amended to better clarify those substantive changes made to the rule. You have them before you in your packet. I would be happy to answer any questions you might have on those amendments.

CHAIRMAN BARTCH: Any questions on 200?

COMMISSIONER GANT: Mr. Chairman, I move that 11 CSR 45-5.200 be adopted.

COMMISSIONER HINRICHS: Second.

CHAIRMAN BARTCH: Any other discussion? Angie, please call the roll.

MS. FRANKS: Chairman Bartch?

CHAIRMAN BARTCH: Approve.

MS. FRANKS: Commissioner Hinrichs?

COMMISSIONER JUDY HINRICHS: Approve.

MS. FRANKS: Commissioner Gant?

COMMISSIONER JACK GANT: Approve.

MS. FRANKS: Commissioner Hartsfield?

COMMISSIONER GEORGE HARTSFIELD: Approve.

MS. FRANKS: Commissioner Biele?

COMMISSIONER RALPH BIELE: Approve.

MS. FRANKS: By your vote you’ve adopted the Final Order of Rulemaking 11 CSR 45-5.200.

EXECUTIVE DIRECTOR MULLALLY: Mr. Chairman and Commissioners, the final item on the agenda for today is the Consideration of the Relicensure of a Supplier, IGT, and Lieutenant Keith Johnson is here to make that presentation.

LIEUTENANT KEITH JOHNSON: Good morning.

ALL: Good morning.

LT. JOHNSON: The background investigation to include criminal history checks and tax reviews of IGT and its key persons has been done. IGT has been found suitable for relicensing by the Commission. Thank you.

CHAIRMAN BARTCH: Any discussion?

COMMISSIONER HARTSFIELD: Mr. Chairman, I move approval for Resolution 05-028.

COMMISSIONER BIELE: Second.

CHAIRMAN BARTCH: Any other discussion? If not, Angie would you call the roll?

MS. FRANKS: Chairman Bartch?

CHAIRMAN BARTCH: Approve.

MS. FRANKS: Commissioner Hinrichs?

COMMISSIONER JUDY HINRICHS: Approve.

MS. FRANKS: Commissioner Gant?

COMMISSIONER JACK GANT: Approve.

MS. FRANKS: Commissioner Hartsfield?

COMMISSIONER GEORGE HARTSFIELD: Approve.

MS. FRANKS: Commissioner Biele?

COMMISSIONER RALPH BIELE: Approve.

MS. FRANKS: By your vote you’ve approved Resolution 05-028.

EXECUTIVE DIRECTOR MULLALLY: Mr. Chairman, that’s all we have. Just a reminder and we will be sending out electronic reminders but I believe the next date for the Commission meeting will be May 25^th in Jefferson City. We will have a much more time consuming agenda for that meeting, I believe, a number of hearing officer recommendations I know for sure. Unless you have any questions of us, that’s all we have.

COMMISSIONER GANT: Kevin, could you tell Mike, I got the fax on the lawsuit and the question is whether to object to St. Louis as an Entry of Appearance and . . .

EXECUTIVE DIRECTOR MULLALLY: Yes, I’ll just have Mike call you and you can talk about that.

COMMISSIONER GANT: Of course. I’d be happy to do that with him.

EXECUTIVE DIRECTOR MULLALLY: Ok.

CHAIRMAN BARTCH: Is there anything else to talk about?

COMMISSIONER GANT: I guess not.

CHAIRMAN BARTCH: Can I have a motion to close?

COMMISSIONER GANT: So moved.

COMMISSIONER HINRICHS: Second. Do we need to vote?

COMMISSIONER GANT: Yes.

CHAIRMAN BARTCH: Do we need to call the roll, Kevin?

EXECUTIVE DIRECTOR MULLALLY: No.

CHAIRMAN BARTCH: The meeting is closed then.