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              BEFORE THE MISSOURI GAMING COMMISSION

          5   STATE OF MISSOURI

 

          6  

 

          7  

 

          8  

 

          9         Meeting

               August 29, 2007

         10      10:00 a.m.

                Central Office

         11    3417 Knipp Drive

              Jefferson City, Missouri

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          1                             AGENDA

 

          2                                                     PAGE

 

          3   I.   Call to Order                               5:2

 

          4   II.  Minutes

                   A. July 25, 2007                            5:15

          5  

              III.  Consideration of Hearing Officer

          6         Recommendations

                    B.  Ollina Boaz (Reconsideration)         6:21

          7             1.  Resolution No. 07-054

 

          8   IV.  Consideration of Disciplinary Action

                    C.  Ameristar Casino Kansas City, Inc.    9:4

          9             1.  DC-07-303

                    D.  Ameristar Casino Kansas City, Inc.    12:12

         10             1.  DC-07-304

                    E.  Ameristar Casino Kansas City, Inc.    14:21

         11             1.  DC-07-305

                    F.  Ameristar Casino St. Charles, Inc.    16:4

         12             1.  DC-07-306

                    G.  Ameristar Casino St. Charles, Inc.    18:8

         13             1.  DC-07-307

                    H.  Harrah's Maryland Heights, LLC        19:21

         14             1.  DC-07-308

                    I.  Harrah's Maryland Heights, LLC        22:5

         15             1.  DC-07-309

                    J.  Harrah's Maryland Heights, LLC        25:15

         16             1.  DC-07-310

                    K.  Harrah's Maryland Heights, LLC        27:25

         17             1.  DC-07-311

                    L.  Harrah's Maryland Heights, LLC        29:24

         18             1.  DC-07-312

                    M.  IOC-Boonville, Inc.                    35:23

         19             1.  DC-07-313

                    N.  IOC-Boonville, Inc.                    38:3

         20             1.  DC-07-314

 

         21   V.  Consideration of Settlement Agreements

                    O.  Ameristar Casino St. Charles, Inc.    40:12

         22             1.  Resolution No. 07-060

                    P.  Ameristar Casino St. Charles, Inc.    41:22

         23             1.  Resolution No. 07-061

                    Q.  Harrah's Maryland Heights, LLC        43:6

         24             1.  Resolution No. 07-062

 

         25  

 

 

 


 

                                                                        3

 

 

 

          1                         AGENDA (CONT'D)

 

          2                                                    PAGE

 

          3   VI.  Consideration of Licensure of Level I/

                   Key Applicants                              45:2

          4         R.  Resolution No. 07-063

 

          5   VII.  Presentation by Harrah's Maryland         48:18

                    Heights, LLC

          6  

              VIII.  Closed Session                            56:14

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                                                                        4

 

 

 

          1  

 

          2  

                         BEFORE THE MISSOURI GAMING COMMISSION

          3                        STATE OF MISSOURI

 

          4  

 

          5  

 

          6  

 

          7                              Meeting

                                    August 29, 2007

          8                           10:00 a.m.

                                     Central Office

          9                         3417 Knipp Drive

                               Jefferson City, Missouri

         10  

 

         11  

 

         12  

 

         13  

 

         14  

              COMMISSION MEMBERS PRESENT:

         15   

                         Noel J. Shull, Chairman

         16              Darryl T. Jones

                         Larry W. Plunkett, Sr.

         17              Suzanne Bradley

 

         18  

 

         19  

 

         20  

 

         21  

              Reported by:

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

              Midwest Litigation Services

         23   3432 West Truman Boulevard, Suite 207

              Jefferson City, Missouri  65109

         24   (573) 636-7551

 

         25  

 

 

 


 

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

 

          2                 CHAIRMAN NOEL SHULL:  Good morning.  Welcome to

 

          3   the Gaming Commission meeting today.

 

          4                 Would you call the roll, please.

 

          5                 MS. ANGIE FRANKS:  Chairman Shull.

 

          6                 CHAIRMAN SHULL:  Present.

 

          7                 MS. FRANKS:  Commissioner Jones.

 

          8                 COMMISSIONER DARRYL JONES:  Present.

 

          9                 MS. FRANKS:  Commissioner Hais.

 

         10                 (No response.)

 

         11                 MS. FRANKS:  Commissioner Plunkett.

 

         12                 COMMISSIONER LARRY PLUNKETT:  Present.

 

         13                 MS. FRANKS:  Commissioner Bradley.

 

         14                 COMMISSIONER SUZANNE BRADLEY:  Present.

 

         15                 CHAIRMAN SHULL:  The first order of business

 

         16   will be to consider the minutes of the last meeting.

 

         17                 Are there any changes, additions or

 

         18   deletions?

 

         19                 I have one that is on page 30, line 14.  I

 

         20   believe that's livelihood as opposed to likelihood.

 

         21                 Is there a motion?

 

         22                 COMMISSIONER BRADLEY:  I move to approve.

 

         23                 COMMISSIONER JONES:  Second.

 

         24                 CHAIRMAN SHULL:  Further discussion?

 

         25                 Call the roll, please.

 

 

 


 

                                                                        6

 

 

 

          1                 MS. FRANKS:  Chairman Shull.

 

          2                 CHAIRMAN SHULL:  Approved.

 

          3                 MS. FRANKS:  Commissioner Jones.

 

          4                 COMMISSIONER JONES:  Approved.

 

          5                 MS. FRANKS:  Commissioner Plunkett.

 

          6                 COMMISSIONER PLUNKETT:  Approved.

 

          7                 MS. FRANKS:  Commissioner Bradley.

 

          8                 COMMISSIONER BRADLEY:  Approved.

 

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

 

         10   minutes of the July 25th, 2007 meeting as amended.

 

         11                 CHAIRMAN SHULL:  Mr. McNary, would you like

 

         12   to continue with the consideration of hearing officer

 

         13   recommendations.

 

         14                 MR. GENE MCNARY:  Mr. Chairman and members of the

 

         15   Commission, good morning.

 

         16                 CHAIRMAN/COMMISSIONERS:  Good morning.

 

         17                 MR. MCNARY:  General Counsel Chris Hinckley

 

         18   will review the Ollina Boaz matter.  That's up for

 

         19   reconsideration.  There was an additional letter added

 

         20   after you deliberated, and he'll review that.

 

         21                 MR. CHRIS HINCKLEY:  Good morning, Mr. Chairman,

 

         22   Commissioners.

 

         23                 CHAIRMAN/COMMISSIONERS:  Good morning.

 

         24                 MR. HINCKLEY:  I direct your attention to

 

         25   Tab B.  Under Tab B it's Resolution 07-054, which was

 

 

 


 

                                                                        7

 

 

 

          1   originally heard at the July -- I believe the July

 

          2   Commission meeting.

 

          3                 Evidently during that meeting and prior to

 

          4   the Commissioners voting, a letter from the licensee,

 

          5   Ollina Boaz, was faxed to the Commission, and it

 

          6   mistakenly was not placed with the contents of her appeal.

 

          7                 As a result, we tabled the matter and placed

 

          8   this letter in the packet and would like -- I think it's

 

          9   appropriate for the Commissioners to review the letter,

 

         10   and if their original vote would be different as a result

 

         11   of the letter, we can address that, if that is the case.

 

         12                 I'll just remind the Commissioners and

 

         13   Chairman that the vote of each Commissioner and the

 

         14   Chairman was to uphold the hearing officer's finding,

 

         15   which was for license denial.

 

         16                 CHAIRMAN SHULL:  Has everyone had an

 

         17   opportunity to review this letter?  Are there any --

 

         18                 COMMISSIONER BRADLEY:  Is it the letter on

 

         19   the front?

 

         20                 MR. HINCKLEY:  Yes.

 

         21                 CHAIRMAN SHULL:  Yes.

 

         22                 COMMISSIONER BRADLEY:  So, therefore, there

 

         23   would not be any other -- she would not be bringing any

 

         24   other information to us?

 

         25                 MR. HINCKLEY:  Correct, other than the

 

 

 


 

                                                                        8

 

 

 

          1   information that the Commissioners already considered

 

          2   coming -- which led to their vote at the last meeting.

 

          3   This would be the only extra information that was not

 

          4   considered prior to that vote, that we just wanted to make

 

          5   sure was considered to affirm the vote or to re-vote.

 

          6                 COMMISSIONER BRADLEY:  Okay.

 

          7                 CHAIRMAN SHULL:  Is Ms. Boaz in the audience

 

          8   and would she care to speak?

 

          9                 (No response.)

 

         10                 COMMISSIONER BRADLEY:  Do we need to make a

 

         11   motion to reapprove, a motion to confirm or --

 

         12                 CHAIRMAN SHULL:  Confirm to --

 

         13                 COMMISSIONER BRADLEY:  I make a motion to

 

         14   confirm Resolution No. 07-054.

 

         15                 COMMISSIONER PLUNKETT:  I'll second.

 

         16                 CHAIRMAN SHULL:  Is there any further

 

         17   discussion?

 

         18                 Call the roll, please.

 

         19                 MS. FRANKS:  Chairman Shull.

 

         20                 CHAIRMAN SHULL:  Approved.

 

         21                 MS. FRANKS:  Commissioner Jones.

 

         22                 COMMISSIONER JONES:  Approved.

 

         23                 MS. FRANKS:  Commissioner Plunkett.

 

         24                 COMMISSIONER PLUNKETT:  Approved.

 

         25                 MS. FRANKS:  Commissioner Bradley.

 

 

 


 

                                                                        9

 

 

 

          1                 COMMISSIONER BRADLEY:  Approved.

 

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

 

          3   Resolution No. 07-054.

 

          4                 MR. HINCKLEY:  I now direct your attention

 

          5   to Tab C.  Tab C concerns Disciplinary Complaint 07-303.

 

          6   It's concerning licensee Ameristar Casino Kansas City, and

 

          7   the violations alleged fall under the Minimum Internal

 

          8   Control Standards requiring that the licensee exercise

 

          9   strict control over sensitive keys, and in particular, an

 

         10   internal control requiring casino security officers, being

 

         11   the casino security officers being the only

 

         12   authorized personnel to access a particular key, in this

 

         13   case, Key 64.

 

         14                 The facts supporting the allegation are as

 

         15   follows:  On March 18th of 2007 a security supervisor from

 

         16   the licensee contacted a Gaming Commission trooper and

 

         17   informed him that a slot manager had violated the internal

 

         18   controls regarding the sensitive key.

 

         19                 The investigation revealed that the

 

         20   assistant slot manager, accompanied by a security officer,

 

         21   was accessing the -- was accessing the sensitive key and

 

         22   that that was inappropriate or against the internal

 

         23   controls -- a violation of the internal controls, in that

 

         24   the security officer should have been the one and the only

 

         25   one who was able to access that sensitive key.

 

 

 


 

                                                                       10

 

 

 

          1                 As a result of these -- or this incident

 

          2   Staff recommends that the Commission approve a $5,000

 

          3   fine.

 

          4                 CHAIRMAN SHULL:  Are there any questions for

 

          5   Mr. Hinckley?

 

          6                 COMMISSIONER JONES:  Mr. Hinckley, has

 

          7   Ameristar corrected their -- or reinforced or done any

 

          8   retraining on their procedures to address this?

 

          9                 MR. HINCKLEY:  What normally happens is

 

         10   there is an immediate compliance directive and -- given to

 

         11   the violate-- the violators and the leadership of the

 

         12   licensee.

 

         13                 And in this case the internal controls were

 

         14   in place.  They just seemed to have been forgotten about

 

         15   by these two individuals, or at least one of the

 

         16   individuals.

 

         17                 So it's a matter of just in this case

 

         18   reminding them that these -- these are the rules and you

 

         19   need to start abiding by them.

 

         20                 COMMISSIONER JONES:  All right.

 

         21                 MR. HINCKLEY:  I do not know whether or

 

         22   not -- I would only assume that at the point in which the

 

         23   compliance directive is given that it is being complied

 

         24   with.

 

         25                 COMMISSIONER JONES:  Okay.

 

 

 


 

                                                                       11

 

 

 

          1                 MR. HINCKLEY:  If not, there would be

 

          2   another discipline that would result soon after that.

 

          3                 COMMISSIONER JONES:  Right, correct.  Thank

 

          4   you.

 

          5                 COMMISSIONER BRADLEY:  And did your evidence

 

          6   show that this was a one-time occurrence or was this a

 

          7   pattern?

 

          8                 MR. HINCKLEY:  Commissioner, the evidence

 

          9   showed that while -- this was a one-time occurrence, but

 

         10   in investigating this one-time occurrence, where the key

 

         11   was brought -- or accessed inappropriately and returned

 

         12   inappropriately, that the slot supervisor -- I'm sorry --

 

         13   slot manager stated that he had been doing this for a

 

         14   while.

 

         15                 COMMISSIONER BRADLEY:  For a while.

 

         16                 MR. HINCKLEY:  And being that that person

 

         17   was in a position of a supervisor and not knowing that

 

         18   this internal control existed, it appeared that perhaps it

 

         19   was being done more than just this one time.

 

         20                 COMMISSIONER BRADLEY:  Thank you.

 

         21                 COMMISSIONER PLUNKETT:  I make a motion we

 

         22   approve DC-07-303.

 

         23                 COMMISSIONER JONES:  Second.

 

         24                 CHAIRMAN SHULL:  Is there further

 

         25   discussion?

 

 

 


 

                                                                       12

 

 

 

          1                 Call the roll, please.

 

          2                 MS. FRANKS:  Chairman Shull.

 

          3                 CHAIRMAN SHULL:  Approved.

 

          4                 MS. FRANKS:  Commissioner Jones.

 

          5                 COMMISSIONER JONES:  Approved.

 

          6                 MS. FRANKS:  Commissioner Plunkett.

 

          7                 COMMISSIONER PLUNKETT:  Approved.

 

          8                 MS. FRANKS:  Commissioner Bradley.

 

          9                 COMMISSIONER BRADLEY:  Approved.

 

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

 

         11   Disciplinary Complaint DC-07-303.

 

         12                 MR. HINCKLEY:  Now I direct your attention

 

         13   to Tab D.  Tab D concerns Disciplinary Cause DC-07-304.

 

         14   It has to do with the licensee Ameristar Casino Kansas City.

 

         15                 The violations alleged fall under the

 

         16   Minimum Internal Control Standards, directing that payouts

 

         17   on EGDs should be accurate and not misleading.

 

         18                 The facts supporting the allegations are as

 

         19   follows:  a patron playing an EGD won an award at the

 

         20   casino, and the payout that was displayed conflicted with

 

         21   the actual payout on the EGD -- well, the payout that was

 

         22   on the display glass conflicted with what was actually

 

         23   paid out.

 

         24                 The pay glass showed that 200,000 credits

 

         25   were the appropriate award, but the EGD paid out only

 

 

 


 

                                                                       13

 

 

 

          1   50,000 credits, basically a difference of $2,511.40.

 

          2                 The investigation discovered that one other

 

          3   EGD had this same problem, but this incident was the only

 

          4   incident that occurred with regard to the difference in

 

          5   the payout.

 

          6                 The glass was installed by casino staff.

 

          7   However, tests that -- records showed that perhaps tests

 

          8   that would have caught this problem were not performed.

 

          9                 MR. MCNARY:  Is there a Staff

 

         10   recommendation?

 

         11                 MR. HINCKLEY:  I apologize.

 

         12                 The Staff recommends that the Commission

 

         13   propose a $5,000 fine.

 

         14                 CHAIRMAN SHULL:  Mr. Hinckley, was the

 

         15   $2,000 paid to the patron?

 

         16                 MR. HINCKLEY:  I believe it was.

 

         17                 COMMISSIONER BRADLEY:  Has the problem been

 

         18   rectified?  Are they now performing the appropriate tests?

 

         19                 MR. HINCKLEY:  Well, I would hope so.

 

         20                 COMMISSIONER BRADLEY:  You hope so.

 

         21                 MR. HINCKLEY:  The two -- the two machines

 

         22   were taken out of play immediately and paid -- taken out

 

         23   of play and put in the appropriate pay glass before they

 

         24   were put back into play.

 

         25                 But that would be the reason for, you know,

 

 

 


 

                                                                       14

 

 

 

          1   not being able to -- or casino staff not performing the

 

          2   appropriate tests on two different EGDs would be the

 

          3   reason for the violation -- I'm sorry -- reason to fine

 

          4   the casino.

 

          5                 COMMISSIONER BRADLEY:  I make a motion to

 

          6   approve Resolution 07-304.

 

          7                 COMMISSIONER JONES:  Second.

 

          8                 CHAIRMAN SHULL:  Is there further

 

          9   discussion?

 

         10                 Call the roll, please.

 

         11                 MS. FRANKS:  Chairman Shull.

 

         12                 CHAIRMAN SHULL:  Approved.

 

         13                 MS. FRANKS:  Commissioner Jones.

 

         14                 COMMISSIONER JONES:  Approved.

 

         15                 MS. FRANKS:  Commissioner Plunkett.

 

         16                 COMMISSIONER PLUNKETT:  Approved.

 

         17                 MS. FRANKS:  Commissioner Bradley.

 

         18                 COMMISSIONER BRADLEY:  Approved.

 

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

 

         20   Disciplinary Complaint DC-07-304.

 

         21                 MR. HINCKLEY:  Now I direct your attention

 

         22   to Tab E, Disciplinary Complaint 07-305.  It concerns the

 

         23   licensee Ameristar Casino Kansas City.

 

         24                 The violations alleged fall under Minimum

 

        25   Internal Control Standards, where an EGD manager or other

 

 

 


 

                                                                       15

 

 

 

          1   position approved by MGC shall verify and sign all EGD

 

          2   override jackpots.

 

          3                 The facts supporting these allegations are

 

          4   as follows:  During a compliance audit in May of 2007, MGC

 

          5   auditors found that 17 of 19 override jackpot slips

 

          6   reviewed were not signed by an assistant slot manager but

 

          7   signed by a slot supervisor.

 

          8                 Staff -- as a result of this, the Staff

 

          9   recommends that the Commission propose a $25,000 fine.

 

         10                 CHAIRMAN SHULL:  Are there any questions for

 

         11   Mr. Hinckley?

 

         12                 COMMISSIONER BRADLEY:  No.

 

         13                 COMMISSIONER JONES:  Move for the approval

 

         14   of DC-07-305.

 

         15                 COMMISSIONER BRADLEY:  Second.

 

         16                 CHAIRMAN SHULL:  Is there further

 

         17   discussion?

 

         18                 Call the roll, please.

 

         19                 MS. FRANKS:  Chairman Shull.

 

         20                 CHAIRMAN SHULL:  Approved.

 

         21                 MS. FRANKS:  Commissioner Jones.

 

         22                 COMMISSIONER JONES:  Approved.

 

         23                 MS. FRANKS:  Commissioner Plunkett.

 

         24                 COMMISSIONER PLUNKETT:  Approved.

 

         25                 MS. FRANKS:  Commissioner Bradley.

 

 

 


 

                                                                       16

 

 

 

          1                 COMMISSIONER BRADLEY:  Approved.

 

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

 

          3   DC-07-305.

 

          4                 MR. HINCKLEY:  Now I direct your attention

 

          5   to Tab F.  It's Disciplinary Complaint 07-306.  It

 

          6   concerns licensee Ameristar Casino St. Charles.

 

          7                 The violations alleged fall under

 

          8   11 CSR 45-5.184, requiring the cancellation of cards shall

 

          9   be done by drilling a hole in the center of the cards or

 

         10   cutting off the edge of the card.

 

         11                 The facts supporting the allegations are as

 

         12   follows:  In May of 2007 Ameristar Casino St. Charles Staff

 

         13   Auditor Bryne found two uncancelled decks of cards for

 

         14   sale in the casino gift shop, meaning that the holes or

 

         15   the sides -- the hole was not present or the sides were

 

         16   not cut off.

 

         17                 Further inspection of this -- the gift shop

 

         18   revealed a box that contained four more decks of

 

         19   uncancelled cards, and then upon inspection of what

 

         20   apparently was about 5,252 cards, a total of 117 cards

 

         21   were discovered to be uncancelled.

 

         22                 As the result of this incident, the Staff

 

         23   recommends that the Commission propose a $10,000 fine.

 

         24                 CHAIRMAN SHULL:  Are there any questions for

 

         25   Mr. Hinckley?

 

 

 


 

                                                                       17

 

 

 

          1                 COMMISSIONER JONES:  Mr. Hinckley, is this

 

          2   their first violation of the uncancelled cards?  Because I

 

          3   know we've had several of the --

 

          4                 MR. HINCKLEY:  Right.  There have been

 

          5   recently a couple of cases I recall where these facts are

 

          6   very similar.  I don't recall right now if it was

 

          7   Ameristar Casino St. Charles where that had occurred, but

 

          8   I can check on that.

 

          9                 COMMISSIONER BRADLEY:  I think in the future

 

         10   that would be good to know.  We have seen several of these

 

         11   coming through.

 

         12                 MR. HINCKLEY:  Whether or not it happened at

 

         13   that particular licensee?

 

         14                 COMMISSIONER BRADLEY:  Any time this fact

 

         15   situation comes forth, knowing if there had been priors.

 

         16                 MR. HINCKLEY:  Very well.

 

         17                 COMMISSIONER PLUNKETT:  I make a motion we

 

         18   approve DC-07-306.

 

         19                 COMMISSIONER JONES:  Second.

 

         20                 CHAIRMAN SHULL:  Is there further

 

         21   discussion?

 

         22                 Call the roll, please.

 

         23                 MS. FRANKS:  Chairman Shull.

 

         24                 CHAIRMAN SHULL:  Approved.

 

         25                 MS. FRANKS:  Commissioner Jones.

 

 

 


 

                                                                       18

 

 

 

          1                 COMMISSIONER JONES:  Approved.

 

          2                 MS. FRANKS:  Commissioner Plunkett.

 

          3                 COMMISSIONER PLUNKETT:  Approved.

 

          4                 MS. FRANKS:  Commissioner Bradley.

 

          5                 COMMISSIONER BRADLEY:  Approved.

 

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

 

          7   DC-07-306.

 

          8                 MR. HINCKLEY:  I now direct your attention

 

          9   to Tab G.  It has to do -- it concerns Disciplinary

 

         10   Complaint 07-307, licensee Ameristar Casino St. Charles.

 

         11                 The violations alleged fall under Minimum

 

         12   Internal Control Standards requiring the EGD main doors,

 

         13   reserve hopper and drop compartments be alarmed and shall

 

         14   be locked.

 

         15                 The facts supporting the allegations are as

 

         16   follows:  That on June the 10th of 2007 an MGC Highway

 

         17   Patrolman was advised by casino security advisor -- or

 

         18   supervisor that he had discovered four EGDs that were not

 

         19   properly equipped with locks to secure the contents of the

 

         20   bill validator boxes.

 

         21                 The boxes had locks that came with the EGD

 

         22   or -- and were placed there by the manufacturer, and as a

 

         23   result, were not secure locks placed on there by the

 

         24   casino.  The four bill validator boxes contained a total

 

         25   of $3,222.

 

 

 


 

                                                                       19

 

 

 

          1                 As a result of this incident, the Staff

 

          2   recommends that the Commission propose a $5,000 fine.

 

          3                 CHAIRMAN SHULL:  Are there questions for

 

          4   Mr. Hinckley?

 

          5                 COMMISSIONER JONES:  Move for the acceptance

 

          6   of DC-07-307.

 

          7                 COMMISSIONER BRADLEY:  Second.

 

          8                 CHAIRMAN SHULL:  Is there further

 

          9   discussion?

 

         10                 Call the roll, please.

 

         11                 MS. FRANKS:  Chairman Shull.

 

         12                 CHAIRMAN SHULL:  Approved.

 

         13                 MS. FRANKS:  Commissioner Jones.

 

         14                 COMMISSIONER JONES:  Approved.

 

         15                 MS. FRANKS:  Commissioner Plunkett.

 

         16                 COMMISSIONER PLUNKETT:  Approved.

 

         17                 MS. FRANKS:  Commissioner Bradley.