Meeting Notice

 

Date:           December 1, 2005

Time:                    9:00 a.m.

Place:                   Renaissance St. Louis Airport Hotel

                    9801 Natural Bridge Road

                    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.            September 28, 2005

            B.            October 26, 2005

 

III.            Consideration of Hearing Officer Recommendations

            C.            President Riverboat Casino-MO, Inc.

                        1.            Resolution No. 05-080

            D.            Marian Ann Keller

                        1.            Resolution No. 05-081

            E.            Walter Reed

                        1.            Resolution No. 05-082

            F.            Gregory J. Gay

                        1.            Resolution No. 05-083

            G.            Roberto Perez

                        1.            Resolution No. 05-084

            H.            Cynthia D. Bolden

                        1.            Resolution No. 05-085

            I.            Rafferty Crawford

                        1.            Resolution No. 05-086

IV.            Consideration of Relicensure of Class A Licensee

            J.            IOC-Boonville, Inc.

·        Presentation by Applicant

·        Presentation by City of Boonville

·        Public Comment

·        Investigative Summary

·        Staff Recommendation

·        Resolution No. 05-087

 

V.            Consideration of Disciplinary Actions

            K.            IOC-Boonville, Inc.

                        1.            DC-05-223

            L.            Harrah’s Maryland Heights, LLC

                        1.            DC-05-224

            M.            Harrah’s Maryland Heights, LLC

                        1.            DC-05-225

            N.            Harrah’s Maryland Heights, LLC

                        1.            DC-05-226

            O.            Harrah’s North Kansas City, LLC

                        1.            DC-05-227

 

VI.         Consideration of Settlement Agreements

            P.         IOC-Kansas City, Inc. (Case No. 02-050)

                     1.         Resolution No. 05-089

            Q.         IOC-Kansas City, Inc. (Case No. 03-067)

                     1.         Resolution No. 05-090

            R.         IOC-Kansas City, Inc. (Case No. 03-101)

                     1.         Resolution No. 05-091

            S.         Ameristar Casino St. Charles, Inc.

                     1.         Resolution No. 05-092

 

VII.            Consideration of Relicensure of Certain Supplier

            T.            Atlantic City Coin and Slot Service Company, Inc.

                        1.            Resolution No. 05-093

            U.            Western Money Systems

                     1.         Resolution No. 05-094

 

VIII.            Consideration of Relicensure of Bingo Manufacturers and Suppliers

            V.            Bingo Suppliers

                        1.            Resolution No. 05-010-B

            W.            Bingo Manufacturers

                     1.         Resolution No. 05-011-B

 

IX.       Consideration of Resolution Delegating Authority to Chairman

            X.         Resolution No. 05-095

 

X.         Staff Report on Financial Condition of Pinnacle Entertainment, Inc.

 

XI.     Update on MBE/WBE Compliance – Pinnacle Entertainment, Inc.

 

XII.         Update on St. Louis City and County Projects

                     – Pinnacle Entertainment, Inc.

 

XIII.         Closed Session[1]

 

XIV.            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.