AMENDED

Meeting Notice

 

Date:           June 29, 2005

Time:           10:00 a.m.

Place:          Missouri Gaming Commission

                    3417 Knipp Drive

                    Jefferson City, 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@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.

 

Tentative Agenda

 

I.          Call to Order

 

II.         Consideration of Recommendation to Missouri State Government Review Commission

             Resolution No. 05-051

 

III.       Update by Casino One Corporation on

             St. Louis County Project

 

IV.        Consideration of Minutes

             A.    April 27, 2005

             B.    May 25, 2005

 

V.         Consideration of Motions to Dismiss

             C.    Timothy Wilson

                    1.   Resolution No. 05-048

 

VI.        Consideration of Settlement Agreements

             D.   Harrah’s Maryland Heights, LLC

                    1.   Resolution No. 05-049

             E.    Harrah’s Maryland Heights, LLC

                    1.   Resolution No. 05-050

             F.    Epilepsy Foundation

                    1.   Resolution No. 05-007-B

             G.   Epilepsy Federation Auxiliary, Inc.

                    1.   Resolution No. 05-008-B

 

VII.      Consideration of Disciplinary Actions

             H.   President Riverboat Casino-MO, Inc.

                    1.   DC-05-115

             I.     Aztar Missouri Riverboat Gaming Company, LLC

                    1.   DC-05-116

             J.     Ameristar Casino St. Charles, Inc.

                    1.   DC-05-117

 

VIII.     Consideration of Rulemaking

             K.   Proposed & Amendment to Rules

                    1.   11 CSR 45-5.180 – Tournament Chips and Tokens

                    1.   11 CSR 45-5.181 – Giveaways and Promotions

             L.    Final Orders of Rulemaking

                    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

 

IX.       Preview of Responsible Gaming Education Month

 

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.