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              BEFORE THE MISSOURI GAMING COMMISSION

          5   STATE OF MISSOURI

 

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          9         Meeting

                March 28, 2007

         10      10:00 a.m.

                Central Office

         11    3417 Knipp Drive

              Jefferson City, Missouri

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                         BEFORE THE MISSOURI GAMING COMMISSION

          3                        STATE OF MISSOURI

 

          4  

 

          5  

 

          6  

 

          7                              Meeting

                                     March 28, 2007

          8                           10:00 a.m.

                                     Central Office

          9                         3417 Knipp Drive

                               Jefferson City, Missouri

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              COMMISSION MEMBERS PRESENT:

         15  

                         Noel J. Shull, Chairman

         16              Darryl T. Jones

                         Samuel J. Hais

         17              Larry W. Plunkett, Sr.

 

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              Reported by:

         21   Patricia A. Stewart, RMR, RPR, CCR 401

              Midwest Litigation Services

         22   3432 West Truman Boulevard, Suite 207

              Jefferson City, Missouri  65109

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          1                             AGENDA

 

          2                                                     PAGE

 

          3   I.   Call to Order

 

          4   II.  Minutes

                   A. February 21, 2007                        4:2

          5        B. February 29, 2007                        4:22

 

          6   III.  Consideration of Relicensure of

                    Class A Licenses

          7         C.  Harrah's Maryland Heights, LLC        5:15

                        1.  Resolution No. 07-016

          8  

                   Motion to Suspend Rule                      26:20

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              IV.  Consideration of Licensure of Level I/

         10        Key Applicants

                   D.  Resolution No. 07-017                   28:11

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              V.   Consideration of Disciplinary Action

         12        G.  Ameristar Casino Kansas City, Inc.     30:8

                       1.  DC-07-091

         13        H.  Ameristar Casino St. Charles, Inc.     32:22

                       1.  DC-07-092

         14        I.  Ameristar Casino St. Charles, Inc.     36:9

                       1.  DC-07-093

         15        J.  IOC-Boonville, Inc.                     38:2

                       1.  DC-07-094

         16        K.  IOC-Boonville, Inc.                     39:15

                       1.  DC-07-095

         17  

              VI.   Caruthersville Update                     41:17

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              VII.  Pinnacle Update                            43:20

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              VII.  Public Comment - Eric Vickers             62:23

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          1                      P R O C E E D I N G S

 

          2                 CHAIRMAN NOEL SHULL:  The first agenda item that

 

          3   will be in consideration is the February 21st, 2007

 

          4   minutes.

 

          5                 Are there any suggested changes?

 

          6                 Is there a motion?

 

          7                 COMMISSIONER LARRY PLUNKETT:  I make a motion to

 

          8   approve.

 

          9                 COMMISSIONER DARRYL JONES:  Second.

 

         10                 CHAIRMAN SHULL:  Any further discussion?

 

         11                 Call the roll, please.

 

         12                 MS. FRANKS:  Chairman Shull.

 

         13                 CHAIRMAN SHULL:  Approved.

 

         14                 MS. FRANKS:  Commissioner Jones.

 

         15                 COMMISSIONER JONES:  Approved.

 

         16                 MS. FRANKS:  Commission Hais.

 

         17                 COMMISSIONER SAMUEL HAIS:  Approved.

 

         18                 MS. FRANKS:  Commissioner Plunkett.

 

         19                 COMMISSIONER PLUNKETT:  Approved.

 

         20                 MS. FRANKS:  By your vote you've adopted the

 

         21   minutes of the February 21st, 2007 meeting.

 

         22                 CHAIRMAN SHULL:  The second item will be

 

         23   consideration of the February 27th, 2007 minutes.

 

         24                 Is there a motion?

 

         25                 COMMISSIONER HAIS:  Move to approve the

 

 

 


 

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          1   minutes, Mr. Chairman.

 

          2                 COMMISSIONER PLUNKETT:  Second.

 

          3                 CHAIRMAN SHULL:  Any discussion?

 

          4                 Call the roll, please.

 

          5                 MS. FRANKS:  Chairman Shull.

 

          6                 CHAIRMAN SHULL:  Approved.

 

          7                 MS. FRANKS:  Commissioner Jones.

 

          8                 COMMISSIONER JONES:  Approved.

 

          9                 MS. FRANKS:  Commissioner Hais.

 

         10                 COMMISSIONER HAIS:  Approved.

 

         11                 MS. FRANKS:  Commissioner Plunkett.

 

         12                 COMMISSIONER PLUNKETT:  Approved.

 

         13                 MS. FRANKS:  By your vote you've adopted the

 

         14   minutes of the February 27th, 2007 meeting.

 

         15                 CHAIRMAN SHULL:  The next item is the

 

         16   Consideration of Relicensure of Harrah's Maryland Heights.

 

         17                 I'll turn it over to you.

 

         18                 MR. MCNARY:  Mr. Chairman, members of the

 

         19   Commission, before we take up that item, I'd like to pay

 

         20   tribute to someone who is retiring on Friday.  Chris Baker

 

         21   is here.

 

         22                 Chris, will you stand.

 

         23                 Let me say to you that this is a tremendous

 

         24   career of public service.  Chris Baker served with the

 

         25   Jefferson City Police Department.  I don't know for how

 

 

 


 

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          1   long.  He was 28 years with the Missouri Highway Patrol,

 

          2   20 years in an important capacity with the National Guard.

 

          3                 He came to the Missouri Gaming Commission in

 

          4   '01, and he's been a Gaming Enforcement Manager during

 

          5   that time.

 

          6                 He's been important to us from the

 

          7   standpoint that he's considered our resident Baptist,

 

          8   which is a perspective that the Gaming Commission has to

 

          9   have.

 

         10                 He's decided that he's had enough public

 

         11   service, that he intends to do some fishing with his

 

         12   grandchildren and some church work, and he's going to

 

         13   retire after a long, distinguished career.  And we just

 

         14   want to pay tribute to him and applaud his public service.

 

         15                 (Applause.)

 

         16                 CHAIRMAN SHULL:  Thank you very much, Chris,

 

         17   and we certainly hope that you enjoy your time off.

 

         18                 MR. MCNARY:  Mr. Chairman, Item III on the

 

         19   agenda is Consideration of Relicensure of Class A

 

         20   licenses, and Harrah's Maryland Heights will make a

 

         21   presentation.

 

         22                 Arnold Block is the general manager.

 

         23                 MR. BLOCK:  Mr. Chairman, members of the

 

         24   Commission, Mr. McNary, members of the Missouri Gaming

 

         25   Commission staff.

 

 

 


 

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          1                 At the February Commission meeting on

 

          2   February 21st we were directed to provide a plan to better

 

          3   control the consumption, abuse and related behavior in the

 

          4   i-Bar and in the VooDoo Lounge, which would translate into

 

          5   less intoxicated patrons on our property.  We were also

 

          6   asked to address our compliance plan regarding utilization

 

          7   of the Minority Business Enterprises.

 

          8                 Subsequent to that Commission meeting we met

 

          9   with Mr. McNary, his senior staff and members of the

 

         10   Highway Patrol and presented a very aggressive draft plan

 

         11   regarding liquor service, training and diversity.

 

         12                 Subsequent to that meeting we hand-delivered

 

         13   a revised diversity plan to Mr. John Nathan.  We have

 

         14   since refined and updated our draft plan and are here to

 

         15   present with Mr. Fred Keeton.

 

         16                 Fred Keeton is the Vice-President of

 

         17   Harrah's Corporate of External Affairs.  He is our Chief

 

         18   Diversity Officer.  He's been with Harrah's over 23 years

 

         19   and works directly for and with the Chairman of our

 

         20   company and leads our company-wide initiatives in this area.

 

         21                 I'd like to direct your attention to the

 

         22   handout that we gave you regarding our summary of changes.

 

         23   I'd like to go through this with you.

 

         24                 We critically evaluated the following

 

         25   departments to determine their collective and individual

 

 

 


 

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          1   effectiveness in mitigating patrons becoming intoxicated.

 

          2                 These departments were training, beverage

 

          3   servers and bartenders, security, marketing, slot

 

          4   operations, table games, total awards, valet and food

 

          5   servers.

 

          6                 This evaluation was based on live

 

          7   observations, personal knowledge and discussions with all

 

          8   level of employees within the aforementioned departments.

 

          9                 We identified several procedures by

 

         10   department that required strengthening.  We have listed

 

         11   those procedures in the following pages.

 

         12                 CHAIRMAN SHULL:  Excuse our interruption.

 

         13   We had an interim problem that needed to be responded to.

 

         14   Thanks.

 

         15                 MR. BLOCK:  Page 3 of our presentation

 

         16   regarding training.

 

         17                 We have discontinued the CARE training

 

         18   program, which was somewhat controversial.  To properly

 

         19   train our employees we have created a new training

 

         20   curriculum titled Responsible Alcohol Service Program

 

         21   (RASP).

 

         22                 This program effectively eliminates the

 

         23   yellow zone as taught in the CARE program.  Employees will

 

         24   be tested annually in an effort to reinforce the

 

         25   procedures and awareness.

 

 

 


 

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          1                 This training has been provided to all

 

          2   beverage servers and bartenders, food servers, security

 

          3   and surveillance personnel.  The training involving these

 

          4   departments should be completed by today.

 

          5                 Training has been provided to total rewards,

 

          6   slots, table games and valet.  The training involving

 

          7   these departments will be completed by April 30th, 2007.

 

          8                 The following are the key areas that will be

 

          9   addressed during this training:  responsibilities and

 

         10   liabilities, including a summary of the internal controls

 

         11   related to intoxication, cannot gamble if intoxicated,

 

         12   liquor service and floor sweeps, loss of personal gaming

 

         13   license and/or loss of liquor license, civil penalties for

 

         14   employees of a casino who are considered to have willfully

 

         15   violated regulations, including termination.

 

         16                 Continuing with training.

 

         17                 Refresh the established procedures for

 

         18   checking identification.  The effects of alcohol,

 

         19   including blood alcohol content; factors impacting

 

         20   intoxication, which were body weight, medication, gender,

 

         21   etc.; absorption rates, averaging one drink an hour

 

         22   and food factors.

 

         23                 What is alcohol?  The difference between

 

         24   beer, wine and distilled products.  The definition of one

 

         25   drink.  The glass sizes by outlets, by ounces, specialty

 

 

 


 

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          1   drinks such as martinis, Long Island Ice Teas and our

 

          2   policies by outlet.

 

          3                 Recognizing when a patron may be impaired.

 

          4   That responsibility starts at the hello, signs of

 

          5   intoxication, zone defense, which is go or no zone, and

 

          6   our Code 6 procedures.

 

          7                 Certification and each employee will sign a

 

          8   read and sign, attesting to taking and passing the RASP

 

          9   course.

 

         10                 This is a copy that I brought with me to

 

         11   show you the extent of the training course that we are in

 

         12   the process of using with the RASP training.  It's very,

 

         13   very lengthy and very detailed.

 

         14                 Beverage service in the VooDoo and casino.

 

         15   These are what we consider to be some of the more

 

         16   aggressive changes we have made.

 

         17                 We have removed all distilled liquor from

 

         18   the movable bars.  The movable bars will only serve beer

 

         19   or malt liquor equivalent.  All employees must complete

 

         20   and pass the RASP training program.  All patrons

 

         21   will only be allowed to purchase two drinks -- all patrons

 

         22   will only be allowed to purchase two drinks at a time.

 

         23                 Absolutely no shots and doubles after

 

         24   midnight on weekends and extended holidays.  All drinks

 

         25   must contain two to three ounces of mixer and served over

 

 

 


 

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          1   ice.  Increased Mardi Gras main bar pricing on weekends

 

          2   and extended holidays.

 

          3                 All employees have signed a read and sign,

 

          4   attesting that they have read and understand the

 

          5   procedures.

 

          6                 Further, the read and sign will include

 

          7   procedures for Code 6, which you can see on page 6 and 7.

 

          8   These procedures apply to all guests regardless of their

 

          9   tier level within our company.

 

         10                 Page 6 has the read and sign, and 7.

 

         11                 I draw your attention to page 8, security.

 

         12                 All employees must complete and pass the

 

         13   RASP training program.  We have created a detailed read

 

         14   and sign related to Code 6 procedures on page 9.  This

 

         15   read and sign is taken directly from our internal

 

         16   controls.

 

         17                 In an effort to identify intoxicated patrons

 

         18   that are entering our property, we have posted a security

 

         19   guard near our hotel entrance on Fridays and Saturdays.

 

         20   Any intoxicated person coming from our garage will be

 

         21   denied entry to the property.

 

         22                 We will continue our current staffing levels

 

         23   within VooDoo, and we will continue to use the gauntlet

 

         24   approach for entrance into the Island Casino from VooDoo.

 

         25                 Page 9 is our security read and sign.

 

 

 


 

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          1                 Page 10, marketing and signage improvements.

 

          2   An example of the new sign that will be placed in front of

 

          3   the casino can be found on page 11.

 

          4                 We have placed responsible drinking signs on

 

          5   the Mardi Gras bar and the I-Bar.  We have placed the

 

          6   message in all of the hotel room directories reminding

 

          7   patrons to drink responsibly.  We have placed responsible

 

          8   drinking reminders on menus in our restaurants.

 

          9                 When entertainers take breaks in the VooDoo,

 

         10   we will play a message reminding patrons to drink

 

         11   responsibly.

 

         12                 Page 11 shows you the signage in our

 

         13   entrances and on our bars.

 

         14                 At this time I'd like to call Mr. Fred

 

         15   Keeton to the podium to explain our diversity program.

 

         16                 MR. KEETON:  Thank you, Arnie.

 

         17                 Mr. Chairman, Commissioners, it's my

 

         18   pleasure to come today to talk about diversity inclusion

 

         19   at Harrah's.

 

         20                 And for the record, I wanted you all to know

 

         21   that Arnie had asked me to come because we wanted you to

 

         22   know that at the very top levels of our organization, that

 

         23   this is a major issue for us, it is important to us and we

 

         24   are working in many, many ways to address issues like this

 

         25   across our company in varied different ways, and

 

 

 


 

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          1   understanding that jurisdiction by jurisdiction there are

 

          2   opportunities for us.

 

          3                 One of the things that I also wanted to say

 

          4   is that it's my pleasure to come before this Commission,

 

          5   because out of all of the years that I've been with the

 

          6   company and the many times that I've had to engage in

 

          7   front of various commissions, this is my first opportunity

 

          8   to come to Missouri, and I appreciate this opportunity.

 

          9                 We are committed to purchasing our goods and

 

         10   services from a diversified pool of vendors and

 

         11   contractors.  We are committed to working with them to

 

         12   develop their businesses, to grow their businesses, and

 

         13   we're committed in terms of the opportunities that we

 

         14   allow for businesses across the board where we operate.

 

         15                 And all of this has been keeping with

 

         16   Harrah's code of commitment.  And we talk about this

 

         17   commitment quite often, and that commitment is to our

 

         18   employees relative to their careers, to our customers

 

         19   relative to our approach to marketing, and as already has

 

         20   been talked to here, relatively to all kinds of issues in

 

         21   terms of that relationship and to our communities, to make

 

         22   them better places to live and work, and to that end

 

         23   issues around diversity of suppliers and contracting is

 

         24   critical for us.

 

         25                 I wanted to take a moment to tell you where

 

 

 


 

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          1   we are with that and to kind of take you through where

 

          2   we've gone.

 

          3                 There has been, as Arnie mentioned, a

 

          4   meeting that's been held with Mr. Nathan of your staff,

 

          5   wherein we went into detail with Mr. Nathan around our

 

          6   efforts to address this issue, supplier diversity

 

          7   specifically.

 

          8                 We are happy that we have made progress

 

          9   since the last time we came before this group -- before

 

         10   this Commission, rather, for licensing, the fact that we

 

         11   have gone from 2 percent of our spending at the last

 

         12   licensing up to 7 percent, which is about a 300 percent

 

         13   increase.

 

         14                 The other fact is that we have about

 

         15   70 disadvantaged business enterprises that we engage in

 

         16   terms of our business at Harrah's St. Louis.  So we wanted

 

         17   to talk about that.  That is an increasing number

 

         18   obviously from the time before.

 

         19                 As we think about what we want to do, our

 

         20   first issue was to expand our sourcing methodology.  And I

 

         21   think to a great extent what we wanted to do was to

 

         22   increase our efforts at going into those areas where we

 

         23   might find disadvantaged business enterprises, to make our

 

         24   opportunities known to those.

 

         25                 And so I wanted to take you through what we

 

 

 


 

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          1   are doing in order to make that work.

 

          2                 We are going to increase our participation

 

          3   in terms of the numbers of organizations that support

 

          4   minority and disadvantaged businesses.  We're doing that

 

          5   across the board through Wayne Smith, who heads up our

 

          6   supplier area.  He is going to engage organizations beyond

 

          7   the Missouri Minority Business Council.

 

          8                 We're also going to work very much in terms

 

          9   of identifying those lists, the universal lists.  I think

 

         10   there is now a unified list of certified women, minority

 

         11   businesses for the Greater St. Louis Metro Area.  And I

 

         12   think that's a compilation of many agencies.

 

         13                 So we want to really pull into that list and

 

         14   address issues of opportunities around pulling that

 

         15   forward.

 

         16                 We are also really looking very closely at

 

         17   second-tier opportunities, not only with respect to

 

         18   national accounts but with respect to businesses --

 

         19   business that we do at the local level around certain

 

         20   other issues with medium to larger-size companies, where

 

         21   there are opportunities to look very closely at that

 

         22   business based on quality service and pricing availability

 

         23   of women, minority and disadvantaged businesses there.

 

         24                 We are also beginning to spend a lot more

 

         25   time from a mentoring perspective with those businesses in

 

 

 


 

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          1   terms of positioning them to do business with us,

 

          2   specifically around either sole contracts or the breaking

 

          3   down of those contracts into smaller pieces, so that we

 

          4   facilitate in a more expansive basis opportunities with

 

          5   the universal folks that are available.

 

          6                 The other thing that we have done is we

 

          7   think that a big part of this is really pushing what we

 

          8   call diversity drivers, and those are activities -- and

 

          9   I've mentioned several of them -- that really put you in a

 

         10   position so that you engage in the universe out there of

 

         11   available qualified service providers, businesses,

 

         12   vendors, to really pull you into the mix with them in

 

         13   terms of relationships.

 

         14                 Because we understand that it's the idea of

 

         15   helping them understand who we are, the kind of business

 

         16   that we do, the kinds of opportunities that we have and

 

         17   then to spend necessary time to really engage them across

 

         18   the board again in positioning for doing that business.

 

         19                 So when you think about how we would do

 

         20   that, we really want to start to look at the number of

 

         21   suppliers that we have in our database and we want to

 

         22   increase that number of suppliers.

 

         23                 We are looking at the number of suppliers

 

         24   who receive bids and the makeup of those bids and the

 

         25   approach to those bids.  We look at the number of

 

 

 


 

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          1   suppliers who responded to those bids and then the number

 

          2   who actually received the bids.  We are looking at that

 

          3   very closely.

 

          4                 It is being formalized now, has been

 

          5   formalized, quite frankly, and we're moving forward with

 

          6   it, and we are creating a summary of activities.

 

          7                 And we went through this with Mr. Nathan

 

          8   with the summary of activities, so it is reportable

 

          9   relative to who we are, what we've been doing, who those

 

         10   vendors are in terms of our activities with them and the

 

         11   approach that we're taking around PR communications,

 

         12   letting people know, making opportunities available,

 

         13   making folks aware of opportunities, and then really

 

         14   addressing those issues around second tier, which, again,

 

         15   is encouraging those folks with whom we do business that

 

         16   are larger or medium-size businesses, to look for

 

         17   opportunities for them to also engage around disadvantaged

 

         18   business enterprises.

 

         19                 And to that end we also are creating an

 

         20   independent approach to auditing those efforts and to

 

         21   reviewing the results of those efforts.

 

         22                 And as a part of this audit and review, any

 

         23   time you have drivers like these and activities like

 

         24   these, you look at your baseline and you move forward from

 

         25   that baseline.  You also look to see if those activities

 

 

 


 

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          1   are absolutely hitting the mark and producing results.

 

          2                 So as we do this, we will go across the

 

          3   board and make sure that those activities produce the

 

          4   results that are necessary.  We think, and across the

 

          5   board, that we will have an opportunity to impact going

 

          6   forward where we are.

 

          7                 Again, we made success since our last

 

          8   relicensing, and this opportunity gives us more activity

 

          9   that's focused, more activity that pushes the needle and

 

         10   more activities that make our opportunities available on a

 

         11   wider swap.

 

         12                 Thank you.

 

         13                 CHAIRMAN SHULL:  Thank you.

 

         14                 MR. MCNARY:  Any questions of Arnold or

 

         15   Fred?

 

         16                 COMMISSIONER JONES:  Mr. Keeton, I guess

 

         17   I'll jump in this thing first, since I kind of like

 

         18   pushing the diversity issue a lot.

 

         19                 First of all, you said you had 70 MBE

 

         20   vendors engaged right now?

 

         21                 MR. KEETON:  That are doing -- that have

 

         22   been doing business with us, not all of the time, but

 

         23   there have been various projects where -- where we've

 

         24   engaged those.

 

         25                 COMMISSIONER JONES:  Because the big concern

 

 

 


 

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          1   came when I read in the documentation the last time that

 

          2   you had 308 vendors that you were using and only 6 of them

 

          3   were minority or women.  So that's how this all came to

 

          4   pass.

 

          5                 Now, if you had 70, why didn't you try to --

 

          6   but that's neither here nor there.

 

          7                 But I just had an issue with that.  If you

 

          8   had 70 --

 

          9                 MR. KEETON:  I understand that.

 

         10                 COMMISSIONER JONES:  -- and you're only

 

         11   using 6 out of the 70, that just didn't make a lot of

 

         12   sense to me.

 

         13                 On some of your policies, you know -- and I

 

         14   just have one -- just asking this.  And it's always an

 

         15   issue -- and I understand the -- the senior management of

 

         16   most corporations, they believe in the diversity issue.

 

         17   They want to engage in it.

 

         18                 But it always -- there is always a problem

 

         19   when it filters down and it hits that middle part of the

 

         20   organization and then that's where it gets a bottleneck

 

         21   and is not disseminated -- that same philosophy is not

 

         22   disseminated below that middle.  And that's where the

 

         23   headache comes, and that's why it's so hard for women

 

         24   and minority businesses to engage in some of these

 

         25   activities.

 

 

 


 

                                                                       20

 

 

 

          1                 Like I said, I believe that the senior

 

          2   management is doing the right thing.  They want to do it.

 

          3   I think it's in their heart and their best interest, you

 

          4   know, economically, but it just -- when it gets to that --

 

          5   when you try to -- when it's going down, when that

 

          6   information is flowing downward, it hits that bottom

 

          7   there.

 

          8                 So hopefully now that that information and

 

          9   you're here, this is your first time here, now you can

 

         10   start tracking and make sure that it's being disseminated

 

         11   and it is being acted upon.

 

         12                 One of the questions I have, you have your

 

         13   Tier I suppliers, and to me, why not -- instead of having

 

         14   the Tier I's purchase from a Tier II or MWBE, why not have

 

         15   those Tier I's -- and I'm just proposing this -- why not

 

         16   have the Tier I's form joint ventures or strategic

 

         17   alliances with some of these companies as opposed to being

 

         18   just purchasing?

 

         19                 Because, then, again, you know, the Tier I's

 

         20   can purchase 1 percent.  But if they have a strategic

 

         21   alliance and said, hey, look, you know, we want to make

 

         22   sure that you guys are involved in here, and if we're

 

         23   going to purchase $100,000 worth of goods for Harrah's, we

 

         24   want you guys -- since we're partners on this, we want you

 

         25   guys, you know, to be able to supply $20,000 or $25,000 of

 

 

 


 

                                                                       21

 

 

 

          1   the product, instead of them having to buy it, where they

 

          2   only may buy, like, $3,000.

 

          3                 So that's just one of the things I was

 

          4   just -- you know, reading through your information.  So

 

          5   why not have this happen with some of the Tier I's?

 

          6                 And you know the Tier I's won't do it unless

 

          7   there is a stick hanging over their head, unless the

 

          8   client, Harrah's in this case, is saying, we want you to

 

          9   do this.  So Tier I's aren't going to jump on it.

 

         10                 MR. KEETON:  Right.  And in many, many

 

         11   instances that's exactly right.  Certain of the Tier 1's

 

         12   that we have are, for lack of a better term, some of the

 

         13   top 50 companies around diversity, Pepsi Cola and some of

 

         14   the others.

 

         15                 So what we're doing now, to get to your

 

         16   point -- and it's a very, very good point -- what we're

 

         17   doing now is we're really formalizing the relationships

 

         18   just as you've described, in a much more -- how shall I

 

         19   say -- reasonable fashion to get to exactly what you're

 

         20   talking about.

 

         21                 There are certain of them that do it as a

 

         22   matter of course.  There are others of them that don't.

 

         23   But that is a very good point you make and we're working

 

         24   toward that.

 

         25                 COMMISSIONER JONES:  Are you going to do

 

 

 


 

                                                                       22

 

 

 

          1   this tracking quarterly?

 

          2                 MR. KEETON:  Yes, sir.

 

          3                 COMMISSIONER JONES:  I like what you have in

 

          4   here, you know, what you're going to track, but is there

 

          5   any possible way -- as we start the program, is there any

 

          6   possible way we can do something on a monthly basis before

 

          7   we get to this quarterly, so we'll -- so we can have some

 

          8   information and, you know, can you commit to having this

 

          9   information probably 15 days after the close of the month?

 

         10                 MR. BLOCK:  We definitely will do it

 

         11   monthly.  And that's the committee that I referred to in

 

         12   last month's meeting that will be reviewing this.

 

         13                 We'll formalize it on a quarterly basis, but

 

         14   we will be tracking it and furnishing and developing a

 

         15   report on a monthly basis.

 

         16                 We've already developed a report.  It's

 

         17   already in place.

 

         18                 COMMISSIONER JONES:  So the report will come

 

         19   to the Commission on a monthly basis until we get to this

 

         20   quarterly.  Is that what you're saying?

 

         21                 Can we do that?

 

         22                 MR. BLOCK:  It was intended to be internal

 

         23   and then provide it to you on a quarterly basis, but we

 

         24   can certainly do it more frequently because we have it

 

         25   available, if that's your request.

 

 

 


 

                                                                       23

 

 

 

          1                 COMMISSIONER JONES:  Yes.

 

          2                 CHAIRMAN SHULL:  I have a question regarding

 

          3   the presentation that Mr. Block made.

 

          4                 This has been an issue for some time, and it

 

          5   seems to have received the attention of management and the

 

          6   plan is now in place.

 

          7                 I would also like to have a report monthly,

 

          8   a written report monthly, about how this is progressing

 

          9   and working.

 

         10                 And in addition to that, I have a question

 

         11   about an alcohol violation that has been pending since

 

         12   2004, and I think there were five cases involved in it.

 

         13   And it was a fine that was levied, and I see that it's

 

         14   still pending.

 

         15                 Can you comment about that?

 

         16                 MR. BLOCK:  I believe that just surfaced

 

         17   this week, and I believe our counsel has been discussing

 

         18   that with the staff, if I'm not mistaken.

 

         19                 Fred, is that correct?

 

         20                 MR. KEETON:  That's correct.  Our legal

 

         21   counsel has been meeting with them and trying to negotiate

 

         22   a settlement for this payment, and it's just in the

 

         23   process of negotiations.

 

         24                 CHAIRMAN SHULL:  When do you anticipate that

 

         25   that will be -- that's been hanging out for two years now,

 

 

 


 

                                                                       24

 

 

 

          1   it appears --

 

          2                 MR. KEETON:  It did --

 

          3                 CHAIRMAN SHULL:  -- and follows this entire

 

          4   problem that we're working on.  I'd like to see it

 

          5   resolved promptly.

 

          6                 MR. BLOCK:  We will.

 

          7                 CHAIRMAN SHULL:  Is there any issue about

 

          8   providing these reports monthly so that we'll be able to

 

          9   review them?

 

         10                 MR. BLOCK:  No, sir.

 

         11                 CHAIRMAN SHULL:  Can we also have staff that

 

         12   is on site provide a report about what they believe is the

 

         13   progress that is being made, Mr. McNary?

 

         14                 MR. MCNARY:  Yes, sir.  We intend to monitor

 

         15   both programs on an ongoing basis, and we can provide a

 

         16   monthly report for the Commission.

 

         17                 CHAIRMAN SHULL:  Thank you very much.

 

         18                 And this is a public safety issue, we

 

         19   believe, and we're very serious about seeing that it does

 

         20   make some -- changes are made and progress is being achieved.

 

         21                 Are there other questions?

 

         22                 COMMISSIONER JONES:  Just one more, and

 

         23   probably Mr. Keeton.

 

         24                 One of the other organizations you may need

 

         25   to want to interface with is MOKAN because they have a

 

 

 


 

                                                                       25

 

 

 

          1   list of contractors that they're using that is inside

 

          2   their organization.  I know that you said you will use

 

          3   the -- and I'm assuming that that's the St. Louis Minority

 

          4   Business Council, but also MOKAN is another organization

 

          5   that we need to start using because they have a list of

 

          6   other contractors, in addition to services, because we can

 

          7   also increase the diversity program by doing professional

 

          8   services, accountants, attorneys and PR guys and media and

 

          9   everything else.

 

         10                 MR. KEETON:  Thank you, Commissioner.

 

         11                 If there are any other organizations in

 

         12   terms of sourcing, we'll be happy to find out who they

 

         13   are.

 

         14                 COMMISSIONER JONES:  All right.  Thank you.

 

         15                 CHAIRMAN SHULL:  Are there other questions?

 

         16                 MR. MCNARY:  Mr. Chairman, the Commission

 

         17   was serious about the intoxication at Harrah's, as well as

 

         18   their diversity program.

 

         19                 Staff believes that -- that Harrah's has

 

         20   taken it seriously.  They've been diligent in putting

 

         21   plans together in both the areas.

 

         22                 As the Chairman has indicated, we believe

 

         23   that there should be monthly reports by both Harrah's, as

 

         24   well as staff, and we intend to monitor it, but at this

 

         25   point we recommend that there be relicensure.

 

 

 


 

                                                                       26

 

 

 

          1                 CHAIRMAN SHULL:  Is there a motion?

 

          2                 COMMISSIONER HAIS:  I would move to approve

 

          3   the Class A relicensure.

 

          4                 COMMISSIONER JONES:  Second.

 

          5                 CHAIRMAN SHULL:  Is there any further

 

          6   discussion?

 

          7                 Call the roll, please.

 

          8                 MS. FRANKS:  Chairman Shull.

 

          9                 CHAIRMAN SHULL:  Approved.

 

         10                 MS. FRANKS:  Commissioner Jones.

 

         11                 COMMISSIONER JONES:  Approved.

 

         12                 MS. FRANKS:  Commissioner Hais.

 

         13                 COMMISSIONER HAIS:  Approved.

 

         14                 MS. FRANKS:  Commissioner Plunkett.

 

         15                 COMMISSIONER PLUNKETT:  Approved.

 

         16                 MS. FRANKS:  By your vote you've adopted

 

         17   Resolution No. 07-016.

 

         18                 MR. BLOCK:  Thank you.

 

         19                 MR. KEETON:  Thank you.

 

         20                 MR. MCNARY:  Take up the other matter.

 

         21                 Mr. Chairman, there needs to be some action

 

         22   on 11 CSR 45-13.055.

 

         23                 CHAIRMAN SHULL:  Is that your proposed rule?

 

         24                 MR. MCNARY:  Yes, sir.

 

         25                 CHAIRMAN SHULL:  I believe we need to

 

 

 


 

                                                                       27

 

 

 

          1   suspend the rule.

 

          2                 Is there a motion?

 

          3                 COMMISSIONER HAIS:  I would move to suspend

 

          4   the rule for the purpose of taking up these.

 

          5                 COMMISSIONER JONES:  I second it.

 

          6                 CHAIRMAN SHULL:  It's approved, a second.

 

          7                 Call the roll.

 

          8                 MS. FRANKS:  Chairman Shull.

 

          9                 CHAIRMAN SHULL:  Approved.

 

         10                 MS. FRANKS:  Commissioner Jones.

 

         11                 COMMISSIONER JONES:  Approved.

 

         12                 MS. FRANKS:  Commissioner Hais.

 

         13                 COMMISSIONER HAIS:  Approved.

 

         14                 MS. FRANKS:  Commissioner Plunkett.

 

         15                 COMMISSIONER PLUNKETT:  Approved.

 

         16                 CHAIRMAN SHULL:  I believe we also need to

 

         17   approve the motion to withdraw it.

 

         18                 Is there someone that would make that

 

         19   motion?

 

         20                 COMMISSIONER HAIS:  I would move,

 

         21   Mr. Chairman, to approve the motion to withdraw it.

 

         22                 COMMISSIONER PLUNKETT:  Second it.

 

         23                 CHAIRMAN SHULL:  Any further discussion?

 

         24                 Call the roll.

 

         25                 MS. FRANKS:  Chairman Shull.

 

 

 


 

                                                                       28

 

 

 

          1                 CHAIRMAN SHULL:  Approved.

 

          2                 MS. FRANKS:  Commissioner Jones.

 

          3                 COMMISSIONER JONES:  Approved.

 

          4                 MS. FRANKS:  Commissioner Hais.

 

          5                 COMMISSIONER HAIS:  Approved.

 

          6                 MS. FRANKS:  Commissioner Plunkett.

 

          7                 COMMISSIONER PLUNKETT:  Approved.

 

          8                 MS. FRANK:  By your vote you have withdrawn

 

          9   the Proposed Amendment 11 CSR 45-13.055.

 

         10                 CHAIRMAN SHULL:  Thank you.

 

         11                 MR. MCNARY:  Mr. Chairman, the next item,

 

         12   Item IV, is Consideration of Licensure of Level I/Key

 

         13   Applicants.

 

         14                 Lieutenant Gary Moore will make a

 

         15   presentation.

 

         16                 LIEUTENANT MOORE:  Good morning.

 

         17                 CHAIRMAN SHULL:  Good morning.

 

         18                 LIEUTENANT MOORE:  Mr. Chairman and

 

         19   Commissioners, the Highway Patrol and Gaming Commission

 

         20   investigators conducted background investigations on the

 

         21   following Key persons and Level I applicants.

 

         22                 The investigations included, but were not

 

         23   limited to, criminal, financial and general character

 

         24   inquiries.

 

         25                 Under Key persons we have Luther Cochrane,

 

 

 


 

                                                                       29

 

 

 

          1   Director, Ameristar Casinos, Las Vegas, Nevada.  Under

 

          2   Level I, Andrea F. Boggs, Controller, Isle of Capri,

 

          3   Boonville; Gayle L. Ezell, Surveillance Director,

 

          4   Ameristar Casino, St. Charles, Inc.; Francis P.

 

          5   Ciuffetelli, Vice-President of Information System, Isle of

 

          6   Capri Casinos, Inc.  The last one is Robert D. Nye, Tables

 

          7   Games Manager, Terrible's Mark Twain Casino, LaGrange.

 

          8                 The results of the investigations were

 

          9   provided to the Gaming Commission staff for their review

 

         10   and recommendation.

 

         11                 Thank you.

 

         12                 MR. MCNARY:  Mr. Chairman, Staff has no

 

         13   reason not to relicense these Key persons.

 

         14                 CHAIRMAN SHULL:  Is there a motion?

 

         15                 COMMISSIONER PLUNKETT:  I make a motion.

 

         16                 COMMISSIONER JONES:  Second.

 

         17                 CHAIRMAN SHULL:  Is there further

 

         18   discussion?

 

         19                 Call the roll.

 

         20                 MS. FRANKS:  Chairman Shull.

 

         21                 CHAIRMAN SHULL:  Approved.

 

         22                 MS. FRANKS:  Commissioner Jones.

 

         23                 COMMISSIONER JONES:  Approved.

 

         24                 MS. FRANKS:  Commissioner Hais.

 

         25                 COMMISSIONER HAIS:  Approved.

 

 

 


 

                                                                       30

 

 

 

          1                 MS. FRANKS:  Commissioner Plunkett.

 

          2                 COMMISSIONER PLUNKETT:  Approved.

 

          3                 MS. FRANKS:  By your vote you've adopted

 

          4   Resolution No. 07-017.

 

          5                 MR. MCNARY:  Item V, Mr. Chairman, is

 

          6   Consideration of Disciplinary Action.

 

          7                 General Counsel Chris Hinckley.

 

          8                 MR. HINCKLEY:  Commissioners, Mr. Chairman,

 

          9   I'd like to bring your attention to Tab G in your

 

         10   notebooks, Disciplinary Complaint No. DC-07-091, and the

 

         11   licensee in question in this case is Ameristar Casino

 

         12   Kansas City.

 

         13                 And the violations in the -- in this case

 

         14   are the maintenance of the electronic gaming devices in a

 

         15   suitable condition, in particular, in this case devices

 

         16   that had unapproved and revoked software.

 

         17                 In this case in October of '06, the 16th,

 

         18   revoked software was discovered in 28 electronic game

 

         19   devices at the Ameristar Casino Kansas City by their slot

 

         20   supervisor.

 

         21                 On the 24th unapproved software was

 

         22   discovered in 16 electronic gaming devices at Ameristar

 

         23   Kansas City.

 

         24                 And in both cases the EGD's had been in play

 

         25   for approximately two months, but there have been no

 

 

 


 

                                                                       31

 

 

 

          1   adverse results or incidents as a result of the

 

          2   problematic software or unapproved software.

 

          3                 And as a result the staff would recommend

 

          4   that the Commission propose in this case a $10,000 fine

 

          5   for having this unapproved and revoked software on the

 

          6   casino floor.

 

          7                 CHAIRMAN SHULL:  Is there any discussion?

 

          8   Any questions?

 

          9                 COMMISSIONER JONES:  Was there a

 

         10   notification?  Because normally isn't there a notification

 

         11   that goes out, you know, to the folks, some type of

 

         12   software?

 

         13                 So I'm wondering, how did the software, the

 

         14   unapproved software, get on the floor?

 

         15                 MR. HINCKLEY:  Commissioner Jones, if my

 

         16   answers don't satisfy you with the case -- in the case of

 

         17   electronic gaming devices, I'll defer to our specialist.

 

         18   But in this case, for your question, I believe I can

 

         19   answer it.

 

         20                 It appears that Bally's had mailed -- in the

 

         21   second case of the unapproved software, Bally's had

 

         22   shipped unapproved software with the devices, and those --

 

         23   without submitting the software for approval to be used

 

         24   and tested for approval to be used.  It was just installed

 

         25   in its unapproved status into the machines and put into

 

 

 


 

                                                                       32

 

 

 

          1   use, most likely because it was shipped with the devices.

 

          2   Regardless, it was unapproved.

 

          3                 MR. MCNARY:  You have a recommendation

 

          4   before you, Mr. Chairman.  I think it was a 10,000 --

 

          5   it's a $10,000 fine.

 

          6                 CHAIRMAN SHULL:  Is there a motion?

 

          7                 COMMISSIONER HAIS:  I move, Mr. Chairman,

 

          8   that DC-07-091 be implemented and approved.

 

          9                 COMMISSIONER PLUNKETT:  I'll second that.

 

         10                 CHAIRMAN SHULL:  Is there further

 

         11   discussion?

 

         12                 Call the roll.

 

         13                 MS. FRANKS:  Chairman Shull.

 

         14                 CHAIRMAN SHULL:  Approved.

 

         15                 MS. FRANKS:  Commissioner Jones.

 

         16                 COMMISSIONER JONES:  Approved.

 

         17                 MS. FRANKS:  Commissioner Hais.

 

         18                 COMMISSIONER HAIS:  Approved.

 

         19                 MS. FRANKS:  Commissioner Plunkett.

 

         20                 COMMISSIONER PLUNKETT:  Approved.

 

         21                 By your vote you've adopted DC-07-091.

 

         22                 MR. HINCKLEY:  The second matter is under

 

         23   Tab H, and that is Disciplinary Complaint No. 07-092.

 

         24   The licensee in question is Ameristar Casino St. Charles.

 

         25                 In this case -- this is a case of an

 

 

 


 

                                                                       33

 

 

 

          1   unlicensed patron participating in the gaming operations

 

          2   in violation of the regulations and then a failure to

 

          3   promptly and immediately report this violation to the

 

          4   Gaming Commission.

 

          5                 More specifically, in July of 2006, the

 

          6   27th, at approximately 1:30 a.m. a patron was allowed to

 

          7   become the stickman on the craps game on the casino floor.

 

          8   That assignment of the patron lasted for a half an hour,

 

          9   during which the patron placed his own bets and then

 

         10   returned to be the stickman for that game.

 

         11                 In fact, was even given an apron, an

 

         12   employee apron, to denote his dual capacity as stickman

 

         13   and patron.

 

         14                 That was discovered -- actually it was

 

         15   approved by casino personnel and then it was not reported

 

         16   until the next day, although at the time it occurred it

 

         17   appeared that everyone knew it was a violation.

 

         18                 And in this matter the staff would recommend

 

         19   that the Commission propose a $50,000 fine.

 

         20                 CHAIRMAN SHULL:  Are there any questions

 

         21   regarding this disciplinary action?

 

         22                 COMMISSIONER JONES:  Mr. Chairman, I'd like

 

         23   to amend DC-07-092, to increase that amount to $100,000,

 

         24   because I think this is -- Chris, what you're saying, not

 

         25   only was he a stickman but he was also a player.  Correct?

 

 

 


 

                                                                       34

 

 

 

          1   So he was pulling his own dice with the stick and

 

          2   everything else?

 

          3                 MR. HINCKLEY:  You know, I can't say that he

 

          4   was the -- I can't say that he was the man up on the dice,

 

          5   but he was distributing the dice to the person up on the

 

          6   dice and then responding to his location to place his bets

 

          7   and then coming back to fill his duties as the stickman.

 

          8                 COMMISSIONER JONES:  An unlicensed stickman?

 

          9                 MR. HINCKLEY:  Yes, an unlicensed stickman.

 

         10                 COMMISSIONER JONES:  Okay.

 

         11                 CHAIRMAN SHULL:  Is that a motion?

 

         12                 COMMISSIONER JONES:  That's a motion.

 

         13                 COMMISSIONER HAIS:  Second.

 

         14                 CHAIRMAN SHULL:  Is there further

 

         15   discussion?

 

         16                 Would you like to speak, raising your hand?

 

         17                 MR. STREMMING:  Yes.  My question is, on

 

         18   behalf of Ameristar, could we speak to -- now that we're

 

         19   having this amendment to increase the fine or double the

 

         20   fine, can we speak to the facts that are in question?

 

         21                 MR. MCNARY:  Mr. Chairman, the procedure in

 

         22   the past has been that this is the charge, actually, and

 

         23   Ameristar has a lot of opportunities to speak after this

 

         24   is over with.  They go to a hearing officer and then it

 

         25   comes back here.

 

 

 


 

                                                                       35

 

 

 

          1                 So the procedure has been that they don't

 

          2   have any kind of rebuttal at this point of the proceeding.

 

          3                 CHAIRMAN SHULL:  All right.  Is there any

 

          4   further discussion, questions?

 

          5                 Call the roll.

 

          6                 MS. FRANKS:  Chairman Shull.

 

          7                 CHAIRMAN SHULL:  Approved.

 

          8                 MS. FRANKS:  Commissioner Jones.

 

          9                 COMMISSIONER JONES:  Approved.

 

         10                 MS. FRANKS:  Commissioner Hais.

 

         11                 COMMISSIONER HAIS:  Approved.

 

         12                 MS. FRANKS:  Commissioner Plunkett.

 

         13                 COMMISSIONER PLUNKETT:  Approved.

 

         14                 MR. MCNARY:  Was that on the motion?

 

         15                 MS. FRANKS:  That was on the amendment.

 

         16                 Mr. Chairman, we need to adopt the

 

         17   disciplinary action as amended.

 

         18                 COMMISSIONER JONES:  I move to adopt

 

         19   DC-07-092 with the amendment.

 

         20                 COMMISSIONER HAIS:  I'll second it.

 

         21                 CHAIRMAN SHULL:  Is there further

 

         22   discussion?

 

         23                 Call the roll.

 

         24                 MS. FRANKS:  Chairman Shull.

 

         25                 CHAIRMAN SHULL:  Approved.

 

 

 


 

                                                                       36

 

 

 

          1                 MS. FRANKS:  Commissioner Jones.

 

          2                 COMMISSIONER JONES:  Approved.

 

          3                 MS. FRANKS:  Commissioner Hais.

 

          4                 COMMISSIONER HAIS:  Approved.

 

          5                 MS. FRANKS:  Commissioner Plunkett.

 

          6                 COMMISSIONER PLUNKETT:  Approved.

 

          7                 MS. FRANKS:  By your vote you've adopted

 

          8   DC-07-092 as amended.

 

          9                 MR. HINCKLEY:  The third matter before the

 

         10   Commission is under Tab letter I, and that is Disciplinary

 

         11   Complaint No. 07-093, and that has to do with Ameristar

 

         12   Casino St. Charles.

 

         13                 And in this case the violations had to do

 

         14   with a person under the age of 21 being admitted to the

 

         15   casino floor.

 

         16                 More specifically, in August of 2007,

 

         17   August 13th, an underage patron was discovered at the

 

         18   turnstiles and was discovered to be in the possession of

 

         19   an altered Missouri driver's license, characterized by the

 

         20   investigating trooper as an obviously tampered with

 

         21   driver's license.

 

         22                 Upon investigating the underage patron's

 

         23   access to the casino, it was discovered that he'd been

 

         24   into the casino 23 times and that approximately ten

 

         25   security officers were determined to have allowed that

 

 

 


 

                                                                       37

 

 

 

          1   patron into the casino.

 

          2                 And he had been issued this player's card

 

          3   with the false ID in April of 2006, I believe.  Right.

 

          4   I'm sorry.  No.  August of 2006 is when it was discovered.

 

          5   So four month