Meeting
Notice
Date: October 25, 2006
Time: 10:00 a.m.
Place:
**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. Executive
Director Update
III. Consideration
of Minutes
A. August 23, 2006
B. September 20, 2006
IV. Consideration of Hearing Officer
Recommendations
C. David Williams
1. Resolution No. 06-049
D. Christopher Bourneuf
1. Resolution No. 06-050
E. James Whitehurst
1. Resolution No. 06-051
F. Jack Humphrey
1. Resolution No. 06-052
G. Rickey Smith
1. Resolution No. 06-053
H. Ashley Roberts
1. Resolution No. 06-054
V. Consideration
of Level I/Key Applicants
I. Resolution No.
06-055
J. Resolution
No. 06-056
VI. Consideration
of Rules & Regulations
L. Emergency
& Proposed Amendments
1. 11 CSR 45-12.080 – Hours of Operation
2. 11 CSR
45-30.280 – Net Receipts from Bingo and Bank Account
M. Final Order of
Rulemaking
1. 11 CSR
45-5.237 – Shipping of Electronic Gaming Devices, Gaming Equipment or Supplies
VII. Aztar/Fortune
Licensing
VIII. Closed Session[1]
IX. 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.