Meeting Notice

 

Date:           January 25, 2006

Time:          9:00 a.m.

Place:          Riverside City Hall

                   2950 NW Vivion Road

Riverside, 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.            December 1, 2005

 

III.            Consideration of Hearing Officer Recommendations

            B.            Daniel Majewski

                        1.            Resolution No. 06-002

 

IV.            Report on MBE/WBE Compliance

·        Pinnacle Entertainment, Inc.

 

V.            Consideration of Relicensure of Class A Licensee

            C.            HGI-St. Jo, Inc.

·        Presentation by Applicant

·        Presentation by City of St. Joseph

·        Public Comment

·        Investigative Summary

·        Staff Recommendation

·        Resolution No. 06-003

            D.            HGI-Mark Twain, Inc.

·        Presentation by Applicant

·        Presentation by City of LaGrange

·        Public Comment

·        Investigative Summary

·        Staff Recommendation

·        Resolution No. 06-004

 

VI.       Consideration of Ratification of Temporary Extension of Supplier’s License

            E.            Osborne Coinage Company

                   1.       Resolution No. 06-005

 

VII.            Consideration of Relicensure of Certain Suppliers

            F.            Osborne Coinage Company

                        1.            Resolution No. 06-006

            G. George C. Matteson Co., Inc. d/b/a GEMACO Playing Card Company

                        1.            Resolution No. 06-007

            H.            Atronic Americas, LLC

                        1.            Resolution No. 06-008

            I.            Mikohn Gaming Corporation

                        1.            Resolution No. 06-009

 

VIII.         Consideration of Licensure of Certain Supplier

            J.         Gaming Partners International S.A.S.

                     1.         Resolution No. 06-010

            K.            United States Playing Card Company

                     1.         Resolution No. 06-011

 

IX.            Consideration of Change of Control of Supplier

            L.            United States Playing Card Company

                        1.            Resolution No. 06-012

 

X.            Consideration of Disciplinary Actions

            M.            Gerard R. Smriga

                        1.            DC-06-050

            N.            Harrah’s Maryland Heights, LLC

                        1.            DC-06-051

 

XI.            Consideration of Settlement Agreement

            O.            Harrah’s Maryland Heights, LLC (Case No. 04-228)

                        1.            Resolution No. 06-013

            P.            Harrah’s Maryland Heights, LLC (Case No. 04-229)

                        1.            Resolution No. 06-014

            Q.            Epilepsy Foundation

                        1.            Resolution No. 06-001-B

 

XII.         Consideration of Proposed Rule & Amendments

            S.         Proposed Rule & Amendments

                     1.         11 CSR 45-8.170 – Accepting Checks

                     2.         11 CSR 45-30.035 – Bingo Card

                     3.         11 CSR 45-30.090 – Additional Information

                     4.         11 CSR 45-30.140 – Worker—Player

                     5.         11 CSR 45-30.175 – Organization (Operator) Record Keeping Requirements

                     6.         11 CSR 45-30.390 – Manufacturer Defined

                     7.         11 CSR 45-30.480 – Package Deals and Tying Arrangements Prohibited

                     8.         11 CSR 45-30.600 – Electronic Bingo Card Monitoring Devices

                     9.         11 CSR 45-30.610 – Wireless Technology

            T.         Final Order of Rulemaking

                     1.         11 CSR 45-5.237 – Shipping of Electronic Gaming Devices, Gaming Equipment or Supplies

           

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.