Meeting Notice

 

Date:           March 15, 2006

Time:           10:00 a.m.

Place:           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 Minutes

            A.            January 25, 2006

 

III.            Consideration of Hearing Officer Recommendations

            B.            Veterans of Foreign Wars Post 6477

                        1.            Resolution No. 06-002-B

            C.            Charles Tyndall

                        1.            Resolution No. 06-015

            D.            Theodore Martin

                        1.            Resolution No. 06-016

            E.            Cecilia Cope Willis

                        1.            Resolution No. 06-017

            F.            Anton Tampiza

                        1.            Resolution No. 06-018

            G.            Roland Johnson

                        1.            Resolution No. 06-019

            H.            Evangeline Russell

                        1.            Resolution No. 06-020

 

IV.            Report on MBE/WBE Compliance

·        Pinnacle Entertainment, Inc.

 

V.            Report on Compliance with Resolution No. 04-046 –            Property

            Acquisition for Access Road in St. Louis County

·        Pinnacle Entertainment, Inc./Casino One Corporation

 

VI.            Consideration of Level I/Key Applicants

            I.            Resolution No. 06-021

 

VII.            Consideration of Disciplinary Actions

            J.            Harrah’s North Kansas City, LLC

                        1.            DC-06-090

            K.            Ameristar Casino Kansas City, Inc.

                        1.            DC-06-091

            L.            President Riverboat Casino-MO, Inc.

                        1.            DC-06-092

            M.            Harrah’s North Kansas City, LLC

                        1.            DC-06-093

 

VIII.            Consideration of Settlement Agreement

            N.            Douglas Press, Inc.

                        1.            Resolution No. 06-022

 

IX.         Consideration of Proposed Rule & Amendments

            O.         Proposed Rule & Amendments

                     1.         11 CSR 45-3.010 – Commission Records

                     2.         11 CSR 45-4.260 – Occupational Licenses

                     3.         11 CSR 45-8.060 – Audits

                     4.         11 CSR 45-10.020 – Licensee and Applicant’s Duty to Disclose Changes in Information

           

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.