Meeting Notice

 

Date:          August 23, 2006

Time:          11:00 a.m.

Place:         Maryland Heights Community Center

                   2344 McKelvey Road

                   Maryland Heights, Missouri

 

**Special Accommodations:  Accommodations for people with disabilities are available.  Please contact us either by telephone at (573) 526-2326, or e-mail at angie.franks@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.

 

Tentative Agenda

 

I.         Call to Order

 

II.        Consideration of Minutes

            A.   June 14, 2006

            B.   July 26, 2006

           

III.      Audit Resolution

            C.   Resolution No. 06-042

 

IV.       Consideration of Relicensure of Certain Suppliers

            D.   Midwest Game Supply Company

                   1.   Resolution No. 06-043

            E.   Shuffle Master, Inc.

                   1.   Resolution No. 06-044

            F.    WMS Gaming, Inc.

                   1.   Resolution No. 06-045

V.        Consideration of Level I/Key Applicants

            G.   Resolution No. 06-046

 

VI.       Consideration of Rules & Regulations

            H.   Proposed Amendments

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

                   2.   11 CSR 45-5.190 – Minimum Standards for Electronic Gaming Devices

                   3.   11 CSR 45-5.200 – Progressive Slot Machines

                   4.   11 CSR 45-11.040 – Return—Gaming Tax

                   5.   11 CSR 45-11.090 – Determination of Timeliness and Extensions for Filing a Return

                   6.   11 CSR 45-11.110 – Refund—Claim for Refund

                   7.   11 CSR 45-12.020 – Excursion Liquor License Defined

                   8.   11 CSR 45-12.040 – Applications

                   9.   11 CSR 45-12.080 – Hours of Operation

                   10. 11 CSR 45-12.090 – Rules of Liquor Control

                   11. 11 CSR 45-17.010 – Disassociated Persons List Created—Right to Remove from Premises

                   12. 11 CSR 45-17.020 – Procedure for Applying for Placement on List of Disassociated Persons

                   13. 11 CSR 45-17.040 – Confidentiality of List of Disassociated Persons

                   14. 11 CSR 45-17.050 – Procedure for Petitioning for Removal from List of Disassociated Persons

                   15. 11 CSR 45-17.060 – Procedure for Removal of Persons from List of Disassociated Persons

                   16. 11 CSR 45-17.070 – Permanent Self-exclusion Permitted

 

VII.     Report on Responsible Gaming Education Month

 

VIII.    Closed Session[1]

 

IX.       Site Visits

 

·        1:30 p.m.       Pinnacle Entainment, Inc. Site Visit

                          Downtown St. Louis

·        2:30 p.m.       President Riverboat Casino

·        4:00 p.m.       Harrah’s Maryland Heights

 

X.        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.