Meeting Notice

 

Date:           March 30, 2005

Time:           9:00 a.m.

Place:                    Caruthersville Public Library

                    Auditorium

                    707 West 13th

                    Caruthersville, 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@mail.state.mo.us, 72 hours in advance of the meeting, if possible.

Tentative Agenda

 

I.          Call to Order

 

II.             Consideration of Relicensure of Certain Class A Licensee

             A.             Aztar Missouri Riverboat Gaming Company, LLC

§       Presentation by Applicant

§       Presentation by City of Caruthersville

§       Public Comment

§       Investigative Summary – Sgt. Steve Akridge

§       Staff Recommendation

§       Resolution No. 05-026

 

III.             Consideration of Licensure of Level I/Key Applicants

             B.             Resolution No. 05-027

 

IV.             Consideration of Disciplinary Action

             C.             The Missouri Gaming Company

                          1.             DC-05-053

             D.             Harrah’s Maryland Heights, LLC

                          1.             DC-05-054

 

V.             Consideration of Settlement Agreements

             E.             American Legion Auxiliary Unit 114

                          1.             Resolution No. 05-002-B

             F.             Arrow International, Inc.

                          1.             Resolution No. 05-003-B

 

VI.             Consideration of Proposed Rules & Regulations

             G.             Proposed Amendment

                  1.     11 CSR 45-5.190 – Minimum Standards for Electronic Gaming Devices

                  2.     11 CSR 45-5.210 – Integrity of Electronic Gaming Devices

                  3.     11 CSR 45-9.030 – Minimum Internal Control Standards

             H.             Final Orders of Rulemaking

                          1.             11 CSR 45-30.040 – Occasion

                          2.             11 CSR 45-30.135 – Bingo Workers

                  3.     11 CSR 45-30.355 – Sale of Pull-Tab Cards by Bingo Licensees

 

VII.     Consideration of Licensure of Bingo Manufacturer

             I.     FortuNet, Inc.

                  1.     Resolution No. 05-004-B

                   

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.