Meeting Notice

 

Date:          January 12, 2005

Time:                   9:00 a.m.

Place:         Missouri Gaming Commission

                   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. October 25, 2004

            B. October 26, 2004

 

III.      Consideration of Hearing Officer Recommendations

            C. IOC-Kansas City, Inc.

             1. Resolution No. 05-001

            D. Autumn A. Powers

             1. Resolution No. 05-002

            E. Ryan J. Sprague

                   1.   Resolution No. 05-003

            F. Mark Taykowski

                   1.   Resolution No. 05-004

 

IV.       Consideration of Relicensure of Certain Suppliers

            G. Osborne Coinage Company

                   1.   Resolution No. 05-005

            H.   George C. Matteson Co., Inc. d/b/a GEMACO Playing Card Company

             1. Resolution No. 05-006

           


            I.    Atronic Americas, LLC

                   1.   Resolution No. 05-007

            J. Mikohn Gaming Corporation

                   1.   Resolution No. 05-008

 

V.        Consideration of Suitability for Licensure of Class A Licensee

            K. GI-St. Jo, Inc.

                   1.   Resolution No. 05-009

            L. HGI-Mark Twain, Inc.

                   1.Resolution No. 05-010

 

VI.       Consideration of Licensure of Level I/Key Applicants

            M. Resolution No. 05-011

 

VII.     Consideration of Design & Dockside Approvals

            N. Casino One Corporation

                   1.   Resolution No. 05-012

 

VIII.    Consideration of Disciplinary Action

            O. Shane S. Davis

                   1.   DC-05-001

 

IX.       Consideration of Settlement Agreement

            P. Joseph J. DeGhelder

                   1.   Resolution No. 05-013

 

X.        Consideration of Proposed Rules & Regulations

            Q. Proposed Amendments

                   1.   11 CSR 45-1.090 – Definitions

                   2.   11 CSR 45-5.200 – Progressive Slot Machines

 

XI.       Update on Pinnacle Entertainment Projects in St. Louis

 

XII.     Closed Session[1]

 

XIII.    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.