Meeting Notice

 

Date:           February 23, 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.            November 29, 2004

            B.            January 12, 2005

 

III.            Consideration of Hearing Officer Recommendations

            C.            Reginald Bracy

                        1.            Resolution No. 05-014

            D.            Brendan Kaiser

                        1.            Resolution No. 05-015

            E.            David Shy

                        1.            Resolution No. 05-016

            F.            Casey Beebe

                        1.            Resolution No. 05-017

            G.            Thomas Starks, Jr.

                        1.            Resolution No. 05-018

            H.            Denise Little

                        1.            Resolution No. 05-019

            I.            Bobbie Helvey

                        1.            Resolution No. 05-020

 

IV.            Consideration of Relicensure of Certain Class A Licensee

            J.            Harrah’s Maryland Heights, LLC

§        Presentation by Applicant

§        Presentation by City of Maryland Heights

§        Public Comment

§        Investigative Summary

§        Staff Recommendation

§        Resolution No. 05-021

 

V.            Consideration of Licensure of Level I/Key Applicants

            K.            Resolution No. 05-022

 

VI.            Consideration of Disciplinary Action

            L.            Harrah’s Maryland Heights, LLC

                        1.            DC-05-029

            M.            President Riverboat Casino-MO, Inc.

                        1.            DC-05-030

 

VII.            Consideration of Placement on Exclusion List

            N.            Carl DeLuna

                        1.            Resolution No. 05-023

 

VII.            Consideration of Settlement Agreements

            O.            Jennifer Huffman

                        1.            Resolution No. 05-024

            P.            Michael A. Newman

                        1.            Resolution No. 05-025

 

VIII.            Consideration of Proposed Rules & Regulations

            Q.            Final Orders of Rulemaking

                        1.            11 CSR 45-30.025 – Bingo Promotions

                        2.            11 CSR 45-30.030 – Special Bingo Game

                        3.            11 CSR 45-30.035 – Bingo Card

                        4.            11 CSR 45-30.040 – Occasion

                        5.            11 CSR 45-30.050 – Gross Receipts

                        6.            11 CSR 45-30.060 – Operator(s)

                        7.            11 CSR 45-30.070 – Regular Bingo License

                        8.            11 CSR 45-30.135 – Bingo Workers

                        9.            11 CSR 45-30.140 – Worker—Player

                        10.            11 CSR 45-30.155 – Bingo Equipment Defined

                        11.            11 CSR 45-30.160 – Equipment

                        12.            11 CSR 45-30.170 – Records Required

                 13.     11 CSR 45-30.175 – Organization (Operator) Recordkeeping Requirements

                 14.     11 CSR 45-30.180 – Inventory, Ownership, and Leasing of Bingo Equipment

                 15.     11 CSR 45-30.200 – Merchandise Prizes

                 16.     11 CSR 45-30.205 – Game Operation Definitions

                 17.     11 CSR 45-30.210 – Reports

                 18.     11 CSR 45-30.220 – Bank Account

                 19.     11 CSR 45-30.235 – Reasonable Market Rental Rate for Leased Premises and Leased Locations

                 20.     11 CSR 45-30.240 – Leased Locations

                 21.     11 CSR 45-30.270 – Premises Defined, Inspections, All Gambling and Gambling Devices Prohibited

                 22.     11 CSR 45-30.280 – Net Receipts from Bingo and Bank Account

                 23.     11 CSR 45-30.290 – Co-Ownership of Bingo Equipment

                 24.     11 CSR 45-30.300 – Equipment Leases, Reasonable Market Rate

                 25.     11 CSR 45-30.340 – Participation of Full-Tim Employee, Full-Time Staff Member or Ordained Member of Clergy

                 26.     11 CSR 45-30.350 – Pull-Tab Cards

                 27.     11 CSR 45-30.355 – Sale of Pull-Tab Cards by Bingo Licensees

                 28.     11 CSR 45-30.370 – Progressive Games

                 29.     11 CSR 45-30.525 – Supplier Recordkeeping Requirements

                 30.     11 CSR 45-30.545 – Contraband

                 31.     11 CSR 45-30.575 – Pull-Tab Packaging, Assembly and Distribution

                 32.     11 CSR 45-30.600 – Electronic Bingo Card Monitoring Devices

 

IX.     Consideration of Bingo License

            R.     Pollard Games Inc. d/b/a American Games Inc.

                 1.     Resolution No. 05-001-B

 

X.            Closed Session[1]

 

XI.            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.