Meeting Notice

 

Date:           July 29, 2005

Time:           8:30 a.m.

Place:          Hilton St. Louis Frontenac

                    1335 South Lindbergh

                    Lindbergh & 40 Highway

                    St. Louis, 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 Minutes

             A.    March 30, 2005

 

III.       Consideration of Suitability for Licensure of

             Class A Licensee

             B.    Penn National Gaming, Incorporated

·       Presentation by Company

·       Investigative Summary

·       Staff Recommendation

             1.  Resolution No. 05-052

             2.  Resolution No. 05-053

 

IV.        Consideration of Licensure of Level I/Key Applicants

             C.    Resolution No. 05-054

 

V.         Consideration of Relicensure of Certain Suppliers

             D.   Midwest Game Supply Company

                    1.   Resolution No. 05-055

             E.    Shuffle Master, Inc.

                    1.   Resolution No. 05-056

             F.    WMS Gaming, Inc.

                    1.   Resolution No. 05-057

 

VI.        Consideration of Settlement Agreements

             G.   Timothy Reisinger

                    1.   Resolution No. 05-058

 

VII.      Consideration of Disciplinary Actions

             H.   President Riverboat Casino-MO, Inc.

                    1.   DC-05-128

 

VIII.     Consideration of Rulemaking

             I.     Proposed Rulemaking

                    1.   11 CSR 45-12.091 – Controlled Access Liquor Cabinet Systems

 

IX.       Presentation by Casino One Corporation

 

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.