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 1                  COVER SHEET INFORMATION

 2  In Re:          Missouri Gaming Commission Meeting

 3  Date Taken:     November 28, 2007

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 1                Before the Gaming Commission

 1                     State of Missouri

 2

 3  In Re:  Missouri Gaming Commission Meeting

 4          November 28, 2007

 5

 6         Be It Remembered that the above-entitled matter

 7  came on for a public meeting at the Lawrence K. Roos

 8  Administration Building, Council Chambers, 41 South

 9  Central Avenue, in the City of Clayton, State of

10  Missouri, on the 28th day of November, A.D., 2007,

11  commencing at the hour of 9:00 in the morning of that

12  day, said meeting having been called by the Chairman of

13  the Missouri Gaming Commission pursuant to the issuance

14  of due notice to all parities in interest, and the

15  following is the transcript of the record made of all

16  proceedings had during the course of that day.

17

18                   A P P E A R A N C E S

19

20  MISSOURI GAMING COMMISSION:

21         Chairman Noel J. Shull, Commissioner Darryl T.

22  Jones, Commissioner Samuel J. Hais, Commissioner Larry

23  W. Plunkett, Sr., Commissioner Suzanne Bradley,

24  Executive Director Gene McNary, and Angie Franks.

25

 

 

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 1               CHAIRMAN NOEL SHULL:  Good morning.  Welcome to

 2  the Missouri Gaming Commission's second meeting in

 3  November of 2007.  We would like to thank the County

 4  for providing these wonderful facilities to us and

 5  sharing them with us this morning.

 6         And we will go ahead and proceed with our

 7  meeting, if everyone would take their seats.  Can

 8  everyone hear fine?

 9               AUDIENCE MEMBERS:  Yes.

10               CHAIRMAN SHULL:  Maybe if I scoot up a

11  little closer that might be of some assistance.  I

12  think I can do that.  Can we call roll, please?

13               MS. ANGIE FRANKS:  Chairman Shull?

14               CHAIRMAN SHULL:  Present.

15               MS. FRANKS:  Commissioner Jones?

16               COMMISSIONER DARRYL JONES:  Present.

17               MS. FRANKS:  Commission Hais?

18               COMMISSIONER SAM HAIS:  Present.

19               MS. FRANKS:  Commissioner Plunkett?

20               COMMISSIONER LARRY PLUNKETT:  Present.

21               MS. FRANKS:  Commissioner Bradley?

22               COMMISSIONER SUZANNE BRADLEY:  Present.

23               CHAIRMAN SHULL:  First order of business

24  will be to review the minutes for the October 30th

25  meeting.  Is there a motion to approve those?

 

 


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 1               COMMISSIONER JONES:  Move for acceptance.

 2               COMMISSIONER HAIS:  Second.

 3               CHAIRMAN SHULL:  Is there further

 4  discussion?  Call roll.

 5               MS. FRANKS:  Chairman Shull?

 6               CHAIRMAN SHULL:  Approve.

 7               MS. FRANKS:  Commissioner Jones?

 8               COMMISSIONER JONES:  Approve.

 9               MS. FRANKS:  Commissioner Hais?

10               COMMISSIONER HAIS:  Approve.

11               MS. FRANKS:  Commissioner Plunkett?

12               COMMISSIONER PLUNKETT:  Approve.

13               MS. FRANKS:  Commissioner Bradley?

14               COMMISSIONER BRADLEY:  Approve.

15               MS. FRANKS:  By your vote, you've adopted

16  the minutes of the October 30th, 2007 meeting.

17               CHAIRMAN SHULL:  The next item of business

18  will be to approve the minutes of the October 31st,

19  2007 meeting.

20               COMMISSIONER HAIS:  I move to approve the

21  minutes of the October 31st meeting.

22               COMMISSIONER BRADLEY:  Second.

23               CHAIRMAN SHULL:  Is there further

24  discussion?  Call roll, please.

25               MS. FRANKS:  Chairman Shull?

 

 


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 1               CHAIRMAN SHULL:  Approve.

 2               MS. FRANKS:  Commissioner Jones?

 3               COMMISSIONER JONES:  Approve.

 4               MS. FRANKS:  Commissioner Hais?

 5               COMMISSIONER HAIS:  Approve.

 6               MS. FRANKS:  Commissioner Plunkett?

 7               COMMISSIONER PLUNKETT:  Approve.

 8               MS. FRANKS:  Commissioner Bradley?

 9               COMMISSIONER BRADLEY:  Approve.

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

11  the minutes of the October 31st, 2007 meeting.

12               CHAIRMAN SHULL:  The next item is

13  consideration of licensure by Class A licensee, which

14  Mr. McNary will handle.

15               MR. GENE MCNARY:  Mr. Chairman, Commissioners,

16  this is a consideration of a relicensure of a Class A

17  licensee, Isle of Capri-Boonville, which the

18  presentation will be handled by Bari Richter, who's the

19  general manager.

20               MR. TOM CAMPBELL:  Good morning, Mr. Chairman,

21  Commissioners, Mr. McNary.  My name is Tom Campbell

22  with the law firm of Gallop, Johnson & Neuman, which

23  serves as the regulatory counsel in the State of

24  Missouri for IOC-Boonville, Inc., which is a subsidiary

25  of the Isle of Capri Casinos, Inc.

 

 


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 1         We're here today to submit for your approval and

 2  a renewal of the Class A license for the casino located

 3  in Boonville, Missouri and operated by IOC-Boonville,

 4  Inc.  With me today is the general manager, Bari

 5  Richter, and she will introduce some of her staff and

 6  some representatives from the City of Boonville who

 7  will speak later about this relicensing.

 8               CHAIRMAN SHULL:  Thank you.

 9               MS. BARI RICHTER:  Good morning.  As

10  he said, my name is Bari Richter.  I am the general

11  manager of the Isle of Capri in Boonville.  I've

12  brought with me today three members from the community

13  and two members of my team on property, and I'd like to

14  take a moment to introduce them.

15         I have Ken Ostempowski.  He's my senior director

16  of finance.  I have Adam Rentchler.  He's my compliance

17  officer and also a graduate of the University of

18  Missouri, No. 1 Tigers.  I have Jim Gholson, chief of

19  police in Boonville.  I have Julie Thacher.  She's our

20  Mayor Pro Tem.  She's also very active with Thespian

21  Hall in historic Boonville.  And I also have Irl

22  Tessendorf.  He is our city administrator with me

23  today.

24         Briefly, I'd like to go through the

25  presentation.  It highlights many of the items from the

 

 


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 1  packet, and then at the end of the presentation, we'll

 2  field any questions that you have.  The property's

 3  ready and the members of the community are also ready.

 4         As to the property, we have complied with all the

 5  development agreements with the City of Boonville.  In

 6  our 2005 presentation, we posted a projected fiscal

 7  year earnings of adjusted gross receipts of

 8  $77.8 million.  Our actual results were very, very

 9  close to that where we came in at $77.7 million.

10         In fiscal year 2007, we opened our 140-room

11  hotel, and our fiscal results were $84.8 million.  And

12  we're projecting a fiscal year in 2008 to have slightly

13  lower numbers at $83.5 million.

14         Our admission numbers for the fiscal year 2006

15  were projected when we presented in 2005 at 2,783,000.

16  The actual numbers were 2,653,000.  In 2007, we came in

17  at approximately the same number at 2.6.  And at fiscal

18  year 2008, we're projecting it will be coming in at

19  2,315,000.

20         Capital investment in the community, we -- when

21  the property opened, the initial investment was

22  $68.9 million.  With the addition of the hotel and the

23  event center, we added another $17.5 million.  And

24  since the property's been open in late 2001, our

25  maintenance spending was at 6.2, which brings us into

 

 


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 1  almost a $93 million investment within our community.

 2         Our new hotel, which some of you haven't had a

 3  chance to see, is 140 rooms.  It's seven stories tall.

 4  It is the nicest facility that I believe we have in

 5  Boonville.  I might be speaking out of turn there.

 6  This is a shot of a two-bay hospitality suite.  Our

 7  standard room, which when we built the hotel, we

 8  offered the flat screen TVs and the pillow top

 9  mattresses, which isn't anything that we offer in any

10  other hotels in Boonville.  And, actually, the facility

11  even compares quite nicely to any of the hotels located

12  within Columbia.

13         Our ballroom is by far the largest facility

14  within Boonville.  Again, this facility also compares

15  quite nicely with anything offered in Columbia.  We can

16  do 400 people in sit-down dinner style seating, and we

17  can do 750 to 800 people in a theater style seating.

18         Our employment numbers in 2006 were projected

19  that we come in between 610 and 685.  Our 2006 actual

20  numbers were 622.  Our 2007 numbers were 632.  And

21  we're projecting in 2008 that we'll come between 620

22  and 640.

23         Our demographics, actually we have some good

24  trends that have happened here since we presented last

25  to you in 2005.  Our minority team members are at

 

 


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 1  8.9 percent, which is almost a 2-point gain over 2005.

 2  And our Boonville representative of minorities within

 3  the community is 13 percent.  Our female team members

 4  are a great story with the actual female team members

 5  at 55 percent.  In 2005 it was 51, and for the

 6  community, it is 53, so we're ahead of the community

 7  and we're 4 points ahead of 2005.

 8         The other thing I do want to let you know is as

 9  far as representative of females and management, we're

10  at 46 percent, so those numbers have grown.  I do not

11  have readily available with me minorities in

12  management, however, if that question comes up later, I

13  can provide it to the Commission.

14         Residency.  It's no surprise 100 percent of our

15  team members do live in mid Missouri.  Our turnover

16  rate again is a good story.  In 2005 we were almost

17  60 percent, and in 2007, that number has come closer to

18  46 percent.

19         And unemployment statistics.  You can see in

20  2001 when the property opened, we were slightly ahead

21  of -- or slightly higher than the Missouri average.  In

22  the following years, we averaged around a half percent

23  lower.  And in 2007, we're running at 4.5 percent

24  compared to the statewide average of 5 percent.

25         Purchasing.  Again, the numbers are going in the

 

 


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 1  right direction.  In 2005, our minority businesses,

 2  we purchased only .81 percent of our products.  We've

 3  improved that to 2.18 percent.  As far as our

 4  women-owned businesses, the percentage has moved almost

 5  a full point from 2.09 to 3.08.

 6         Economy.  The business license issued in 2005

 7  and 2006 is 47 with only 23 businesses closing.

 8         Crime rate.  Again, we're doing very well here

 9  as crime per hundred persons, that number is turning in

10  the right direction.  From 2005 to 2006 we're down

11  two-tenths; however, it's the -- I do want to point out

12  in 2007, it was at 2.9 per hundred people, so the year

13  is not completed on that.  For Boone County, it is 3.6

14  and through ten months of the year, it's at 3.4.

15         Problem gambling, which is a concern for all of

16  us.  The Isle of Capri-Boonville is very committed to

17  helping people with this situation.  We're active

18  members of the Missouri Alliance Against Problem

19  Gambling.  Twice a year we do training with all our team

20  members on responsible gaming on what we need to help

21  people.  We participate in the annual AGA responsible

22  gaming week, and we also attend AGA's responsible

23  gaming seminars.  As required -- and we do -- we have

24  the 1-888-BETSOFF number in all advertisement

25  materials, and we ensure that the BETSOFF information

 

 


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 1  is prominently displayed through our property.

 2         Not only does Boonville participate in the

 3  statewide DAP program at our property, as a person, a DAP

 4  is not only at our Missouri property, we do carry that

 5  through all of our sister properties located in

 6  Missouri, Louisiana, Colorado and Iowa.

 7         In addition, the customer can say they'd just

 8  like to be disassociated from our property if they're

 9  not willing to sign up for the state program, but if

10  they disassociate from Boonville, we also ensure that

11  they're disassociated through all the Isle properties.

12  So if they disassociate through Boonville, they're

13  disassociated through Kansas City and our remaining

14  sister properties.

15         As you can imagine, just being 30 minutes from

16  Columbia, underage gaming can be a challenge for us at

17  times.  We have had no issues with this; however, we do

18  enforce a strict identification policy requiring anyone

19  to be under the age of 35 to present I.D.  We require

20  all our team members at hiring to go through underage

21  gaming training for the new team members, and we also

22  incorporate that into our semi-annual training when we

23  talk about problem gaming.

24         In addition, we do fraudulent identification

25  training for our security personnel and we do that

 

 


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 1  quarterly.  We've implemented basically some I.D. swipe

 2  at our ticketing area, or what we call Isle 1, to

 3  ensure that when someone swipes an I.D., that it picks

 4  up and it will give us the information.  So if they've

 5  changed the information on the front of the I.D. but

 6  not on the bar code, that spouts out to us.

 7         We've also installed face level cameras in our

 8  taping area, so that if surveillance or Missouri Gaming

 9  would like to have a closer look at something in a

10  face-on shot, we have that available.  And we do what

11  we call a bounty hunter program, so if any of our team

12  members do find a phony I.D., we give them a $100

13  bonus.

14         Finally, as far as -- maybe not finally.  Sorry.

15  In regards to contributions, donations, and

16  sponsorships, from October to October we've put a

17  little over $52,000 within the community of Boonville.

18  We've done almost a quarter of a million in the state

19  of Missouri and we've done another $25,000 that doesn't

20  necessarily stay within the state.  It goes out

21  further.

22         One of the things I just wanted to touch base on

23  was that not only do we do the financial, but we've

24  also -- our teams have been very active within the

25  community.  One thing that we recently did that our

 

 


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 1  team is very proud of, there is a United Way Day of

 2  Caring, and about 5 percent of our team members

 3  participated in that one day.  And they worked at

 4  Harvest House, which is a homeless shelter, Unlimited

 5  Opportunity, and Boonville YMCA.  They did painting at

 6  the Boonville YMCA.  At Harvest House, it's a challenge

 7  facility, but they were able to go in and do plumbing

 8  work and electrical work.  And in this shot, you see our

 9  training managers actually working on replacing the

10  floors in one of the bathrooms.

11         At United Way Day of Caring, this is a shot from

12  when we were at Unlimited Opportunities.  It's a

13  sheltered workshop that provides a tremendous resource

14  to our community.  And our director of HR is in this

15  shot and also Velda from our housekeeping department.

16         In addition, a lot of our team members also

17  participate in other activities in the community;

18  Special Olympics, Muscular Dystrophy, Relay For Life,

19  The Food Pantry in Franklin, Coats for Tots, Heritage

20  Days, the Central Missouri Community Action Program.

21  We also have our team members very involved in the

22  Moberly Dinner Holiday Meal, which Moberly is about an

23  hour from our property.  Angel Tree, and then there's

24  also a lot of people who participate as volunteers in

25  schools and churches.

 

 


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 1         Just in closing, our corporate mission statement

 2  is that we want to be the best gaming company for our

 3  market -- or for our employees, communities, guests,

 4  and investors.  And as a property, we strive very hard

 5  to be a good example within our community to ensure

 6  that our guests have the best time possible and that

 7  our team members are able to have a lifestyle which

 8  they can be fiscally able to support themselves.

 9         And with that, I'd be willing to take any

10  questions from the Commissioners, and representatives from

11  Boonville will be also.

12               CHAIRMAN SHULL:  Does the employees number

13  include the hotel staff that's been --

14               MS. RICHTER:  Yes.

15               CHAIRMAN SHULL:  And it's last year?

16               MS. RICHTER:  Yes.

17               CHAIRMAN SHULL:  I might point out, I did

18  see on your ad -- I went through Boonville yesterday -- as I

19  was driving down in the car that you were offering $9

20  rates.

21               MS. RICHTER:  No, that's wrong.  There was

22  a problem with the meter.  They were supposed to fix

23  that.  No.  Thank you for telling me.  In our company

24  we call that a gift.  So, no, that's wrong.  That meter

25  should have been corrected.  We typically don't drop

 

 


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 1  our rates below $59.  I will let my director of

 2  marketing, Heather, know that.

 3               CHAIRMAN SHULL:  And the turnover, that

 4  40 percent --

 5               MS. RICHTER:  It's improving.

 6               CHAIRMAN SHULL:  It was what last year?

 7               MS. RICHTER:  Last time, I believe it was

 8  58 percent.  I think it was 57.9 is what I had on the

 9  slide.

10         Oh, last year?  You know, I don't have the

11  number for the last year.  The number's been steadily

12  declining.  We've worked really hard to get our

13  managers more accountable, making sure they're hiring

14  the right people, but they're also doing quality

15  training.  Because as a company, we've implemented what

16  we call OTMATT, One-Team-Member-At-A-Time-Training, and

17  we really work on on-the-job training programs.  I

18  think that's helping the turnover come down.

19               CHAIRMAN SHULL:  Are there any other

20  questions?

21               COMMISSIONER JONES:  Ms. Richter, I'd just

22  like to commend you, because I think you're the first

23  female GM that has addressed the Commission, and it

24  seems like you have this operation going in the right

25  direction.

 

 


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 1               MS. RICHTER:  Thank you, sir.

 2               COMMISSIONER JONES:  So I'd just like to

 3  commend you on all the hard work of your staff and all

 4  the improvements in the numbers.

 5               MS. RICHTER:  My team has done a great

 6  job.  I'm very proud of them.

 7               COMMISSIONER HAIS:  Actually, I have a

 8  question.  Ma'am, you mentioned gifts a few minutes

 9  ago, and I note from your presentation that in the

10  category Denominated Contributions and Sponsorships,

11  there's no mention of political contributions for

12  obvious reasons.

13         But on that subject, I am sure you're aware that

14  there's been some controversy in the past, and actually

15  recently as well, about the advisability of political

16  contributions and the appropriateness of political

17  contributions by casinos, at least in some people's

18  opinions.  And I'm wondering if you -- if there's been

19  any discussion in your organization?  And if so,

20  whether or not your organization takes the position

21  that if other casinos were to voluntarily forego

22  political contributions or work out some other plan

23  whereby if they absolutely had to make a political

24  contribution, if they felt so, that they would make

25  them in equal amounts to the candidates or some such

 

 


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 1  thing to address the issue in some people's minds of

 2  casinos being and other special interests added to the

 3  already very long list of special interests.

 4               MS. RICHTER:  Commissioner, those

 5  decisions are typically made at our corporate office,

 6  because there are three Isle of Capri properties within

 7  the state.  I know that Mr. Campbell's been involved on

 8  those decisions, and I usually take advice from

 9  corporate on how they'd like us to participate in those

10  types of donations.

11               MR. CAMPBELL:  Commissioner, to my

12  knowledge, there has been no discussion, but I can't

13  say that with absolute certainty.  I'm sure the Isle of

14  Capri would be certainly willing to consider --

15               COMMISSIONER HAIS:  Well, I'm sure the

16  casino would be happy to say whatever funds are

17  allocated for political contributions.  That's kind of

18  a no-brainer.  But if the other thornier problem of

19  persuading the others not to do so could be addressed

20  successfully, would your -- would you have an opinion

21  as you stand here now as to whether or not that would

22  be looked upon with some feeling of cooperation by your

23  casino?

24               MR. CAMPBELL:  Commissioner, I have no

25  opinion, nor do I have authority to opine.  I can tell

 

 


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 1  you, though, that the Isle has always considered, you

 2  know, any directions suggested by the Commission, and,

 3  certainly, I'm sure they would consider this type of --

 4               COMMISSIONER HAIS:  Well, this isn't

 5  something that the Commission has discussed or even

 6  privately talked about, but this is my personal

 7  interjection.  And if you're -- would you be willing to

 8  broach the subject to your organization?

 9               MR. CAMPBELL:  Absolutely.

10               COMMISSIONER HAIS:  Thank you.

11               MS. RICHTER:  Anything else I can address?

12               CHAIRMAN SHULL:  I think that's it.

13               MS. RICHTER:  I appreciate your time.

14  Thank you.

15               CHAIRMAN SHULL:  Next, the City of

16  Boonville.

17               MR. IRL TESSENDORF:  Thank you.  My name is

18  Irl Tessendorf.  I'm the city administrator with the

19  City of Boonville.  This is Chief Jim Gholson, our

20  police chief.

21         I would just hit on a couple of items that was

22  listed in your letter that you disseminated.  In terms

23  of the lease agreement and development agreement, we

24  would affirm what Bari indicated in terms of their

25  full compliance with the agreement.

 

 


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 1         In their role as a corporate citizen, Bari

 2  outlined the contributions and so forth.  I would add

 3  one point that I think is important.  In a smaller

 4  community where your, I guess, human resources on

 5  certain voluntary boards are sometimes limited.  The

 6  number of their management staff and employees have

 7  consented to serve on some voluntary boards and

 8  commissions, some with the city, some not.  And in

 9  terms of -- there's one, the Industrial Development

10  Authority, which caries out some significant work for

11  the city and the community.  And a number of other

12  ones.

13         You saw the slide on economic impact in terms of

14  small business generation.  I had the opportunity to

15  review the data that was collected and the slide was

16  based on.  And they kind of range from, you know, sort

17  of mom and pop lawn care startup things to restaurants,

18  you know, franchise restaurants.  So I think the -- you

19  know, you never know for sure how much you can

20  attribute that to the Isle, but I've noticed a lot of

21  entrepreneurial things that have kind of showed up in

22  those pieces of data that kind of indicate that people

23  feel good about the community and they have an

24  opportunity to start something and be successful at it.

25  And I think the Isle's presence there and their

 

 


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 1  contribution probably are greatly influential in that

 2  attitude.

 3         Obviously, we don't also want to understate the

 4  direct benefits that the Isle provides to the community

 5  in terms of stable jobs.  They're not seasonal.

 6  They're relatively immune to economic cycles, I think,

 7  and so that's an important thing in the small rural

 8  community.

 9         In addition, our purchasing is also something to

10  not overlook.

11         Revenue sharing and our use of funds from the

12  taxes generated, I submitted to the Commission our

13  details of that.  The City is always engaged in some

14  level of revenue sharing with surrounding communities,

15  primarily law enforcement agencies.  And you also note

16  on there that there's some sort of nonprofit YMCA, that

17  kind of thing that the City has contributed to.

18         So I think that's probably all I have to add.

19  Jim will take a moment on the crime side.

20               MR. JIM GHOLSON:  Good morning.  There's not

21  really a lot I can add.  You've seen the crime rates.

22  It's gone down a little bit, and there's not a lot I

23  can tell you, unless you have some questions.

24               CHAIRMAN SHULL:  Are there any questions?

25  I think the numbers probably speak for themselves.

 

 


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 1               MR. GHOLSON:  Thank you.

 2               CHAIRMAN SHULL:  Good job.  Thank you very

 3  much.

 4         Is there anyone that would care to make a public

 5  comment?

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

 7  is investigative summary.  That would be done by

 8  Lieutenant Rex Scism.

 9               LT. REX SCISM:  Good morning, Mr. Chairman,

10  Commissioners.

11               CHAIRMAN SHULL:  Good morning.

12               LT. SCISM:  An investigation was conducted

13  by the Missouri State Highway Patrol Jefferson City

14  Background Team of the Isle of Capri-Boonville, Inc.,

15  regarding renewal of their Class A riverboat gaming

16  license.

17         IOC-Boonville was incorporated in the state of

18  Missouri on May 16th, 2000.  On December 6th, 2001,

19  they were granted a Class A gaming license by the Missouri

20  Gaming Commission for the purpose of operating a

21  riverboat gambling operation in Boonville, Missouri.

22         Criminal and financial background checks were

23  conducted on IOC-Boonville key and level 1 personnel.

24  No discrepancies or concerns were noted.  The

25  background checks included, but were not limited to,

 

 


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 1  criminal, financial, and general character inquiries,

 2  where the individuals lived, worked, and frequented.

 3         The City of Boonville and Cooper County

 4  officials were contacted regarding concerns with the

 5  operations of IOC-Boonville and there were no issues,

 6  concerns, or negative information disclosures.

 7         The Missouri Department of Natural Resources,

 8  Missouri Department of Health, Cooper County Department

 9  of Health and ABS Consulting, Incorporated were

10  contacted regarding concerns with the IOC-Boonville

11  operation and no concerns were noted.

12         The results of this investigation were provided

13  to the Gaming Commission staff for their review, and

14  you possess detailed summary reports before you.  The

15  investigating officers who are present at this hearing

16  will be happy to entertain any questions you might have

17  at this time.

18               CHAIRMAN SHULL:  Are there any questions?

19               LT. SCISM:  Thank you.

20               CHAIRMAN SHULL:  Thank you.

21               MR. MCNARY:  Mr. Chairman, staff

22  recommends relicensure.

23               CHAIRMAN SHULL:  Is there a motion?

24               COMMISSIONER HAIS:  Mr. Chairman, I would

25  move to approve Commission Resolution 07-085.

 

 


00023

 1               COMMISSIONER JONES:  Second.

 2               CHAIRMAN SHULL:  Is there any further

 3  discussion?  Hearing none, call roll, please.

 4               MS. FRANKS:  Chairman Shull?

 5               CHAIRMAN SHULL:  Approve.

 6               MS. FRANKS:  Commissioner Jones?

 7               COMMISSIONER JONES:  Approve.

 8               MS. FRANKS:  Commissioner Hais?

 9               COMMISSIONER HAIS:  Approve.

10               MS. FRANKS:  Commissioner Plunkett?

11               COMMISSIONER PLUNKETT:  Approve.

12               MS. FRANKS:  Commissioner Bradley?

13               COMMISSIONER BRADLEY:  Approve.

14               MS. FRANKS:  By your vote, you've adopted

15  Resolution No. 07-085.

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

17  is President Riverboat Casino Class A licensee and

18  relicensure.  The applicant will be represented here by

19  Attorney Jerry Riffel.

20               MR. RIFFEL:  Mr. Chairman, Commissioners,

21  my name is Jerry Riffel with Lathrop & Gage.  I'm

22  representing today the Class A licensee PRC-MO,

23  Riverboat Casino, LLC.

24         To my left is Mr. Jack Godfrey.  He is general

25  counsel of Pinnacle Entertainment.  I would like to

 

 


00024

 1  also introduce at this time three others:  Mr. Chris

 2  Strobbe, if you'd stand up, please.  He's kind of easy

 3  to see.  He's the general manager.  And the slot

 4  manager for the facility is Robin Smith.  And then

 5  last, I'd like to introduce Todd George, who's

 6  vice-president and general manager of Lumiere Place,

 7  who is the top officer.  There he is.

 8         We have delivered today a letter dated

 9  November 27 to Mr. McNary, which outlines the questions

10  we were asked to present to you.  And we're going to

11  give you some highlights of those answers and then

12  we'll answer any questions you might have.  We'd also

13  like to state that Rodney Crim, our home dock city

14  representative is here, and we hope he'll support us.

15         The background facts here are that we pay rent.

16  We have a lease with the City of St. Louis.  The rent

17  varies from 2 to 4 percent.  You'll remember this

18  facility came out of a long, long bankruptcy at the end

19  of last year after the Commission approved the change of

20  control to Pinnacle Entertainment.  That was closed in

21  December of 2006.  So you actually just approved an

22  extension of that license for one year until now, and

23  that's the purpose of this hearing.

24         We made some improvements in '07.  We created a

25  new buffet, which was a renovation we call the

 

 


00025

 1  Boardwalk Cafe, which we think is very nice.  We did a

 2  lot of maintenance.  We replaced the canopies, for

 3  example, and the side curtains on the ramps.  We did a

 4  conversion of our slot and accounting functions on our

 5  electronic gaming devices.  We added a number of

 6  electronic gaming devices.  We replaced a number of

 7  other ones and we also added 20 new gaming tables.

 8         Our employment remains stable at around 550.  We

 9  have, I feel like, an excellent record on MBE/WBE.  Our

10  employees are 60 percent African-American, 53 percent

11  women, for example.  In management, using those two

12  categories again, we are 42 percent African-American

13  and we are 42 percent female managers.

14         We have a written MBE/WBE program.  We work with

15  Mr. Nathan, John Nathan on that.  We meet with him

16  regularly.  We have a goal of 10 percent.  We feel like

17  we've met that goal.  We had over 50 WBEs in purchasing

18  and services during 2007.

19         We've enforced our policies on staff, on

20  intoxication, and on underage gambling and believe that

21  we've had a good record this year in all those

22  categories.

23         Management is very excited about the President

24  for a number of reasons.  Hopefully, Lumiere coming on

25  place on December 19th, 3.3 billion of economic

 

 


00026

 1  development in the City of St. Louis, which includes

 2  the Pinnacle Casino and the Busch Stadium Ballpark

 3  Village and the Bottle District.

 4         During 2007, we feel like our cash receipts were

 5  affected somewhat by the reopening of the Casino Queen.

 6  And, certainly, there is a little bit of time sequence

 7  coming after -- coming out of this bankruptcy.

 8         We had some minor issues with parking, but we're

 9  very, very optimistic about the future.  And we expect

10  to work very closely with Lumiere Place in marketing

11  and in other areas to make this as successful a

12  facility as is reasonably possible.  Thank you.

13               CHAIRMAN SHULL:  Are there any questions?

14               COMMISSIONER JONES:  Mr. Riffel, what were

15  your total dollar purchases for calendar year 2007?

16               MR. RIFFEL:  Mr. Strobbe?

17               MR. STROBBE:  Could you repeat that?  I

18  didn't hear that.

19               MR. RIFFEL:  Total number of dollar

20  purchases, procurements?

21               MR. STROBBE:  I wouldn't have that off the

22  top of my head right now, but I can get that

23  information to you.  It's something that would be --

24  should be in the booklet that we sent.  Pre-licensing

25  application, all those numbers should be -- probably

 

 


00027

 1  not in this form here, but probably in the

 2  pre-application that was sent to the gaming staff.  But

 3  we can get those numbers to you.

 4               MR. RIFFEL:  We can probably call out to

 5  the facility and get that now.  Why don't we do that?

 6  Would that help?

 7               COMMISSIONER JONES:  Yeah.

 8               CHAIRMAN SHULL:  Any other questions?

 9               MR. RIFFEL:  Thank you.

10               MR. GODFREY:  We'd like to introduce

11  Rodney Crim now to speak for the City of St. Louis.

12               MR. RODNEY CRIM:  Good morning.

13               CHAIRMAN SHULL:  Good morning.

14               MR. CRIM:  Again, I'm Rodney Crim, the

15  executive director of the St. Louis Development

16  Corporation, and I'm going to be making a couple

17  comments today.  I'll make some now and then I'll make

18  some with the new project.

19         But what I would like to do now is just

20  highlight a letter that the Mayor sent to Mr. McNary.

21  And this was dated October 3rd, 2007.  This may be in

22  your package, it may not.  I'm not sure, so I just

23  wanted to highlight this.  But it's regarding licensing

24  of the new Pinnacle Entertainment Casino and

25  relicensing of the President Casino at the Admiral.  So

 

 


00028

 1  it's kind of a combined letter, but, again, it speaks

 2  to the relicensing as well.

 3         "Dear, Mr. McNary:  The City of St. Louis has

 4  been asked to indicate whether or not the City supports

 5  the licensing of the new Pinnacle Casino on Laclede's

 6  Landing and the relicensing of the President Casino at

 7  the Admiral, now owned by Pinnacle Entertainment.

 8         "As stated in the Gaming Development Plan of the

 9  City of St. Louis dated February of 2004, the City's

10  desire is to maintain the existing gaming license

11  related to the President Admiral facility and add a new

12  license when Pinnacle completes its current, more

13  comprehensive project now under development.

14  Therefore, we support both the licensing of the new

15  casino and the relicensing of the President Admiral.

16  We are extremely pleased with Pinnacle's progress to

17  date on the new facility."

18         And then it just goes on to say, "Please contact

19  me or Barb Geisman if there are any additional

20  questions."

21         But the Mayor also wanted to make a point of

22  thanking the Commission for contacting us regarding

23  this important matter.  "And thank you for everything

24  that you as the Gaming Commission are doing to improve

25  gaming in the City of St. Louis."  So we appreciate

 

 


00029

 1  that.

 2               CHAIRMAN SHULL:  Thank you, Mr. Crim.  Are

 3  there any questions for Mr. Crim?  Thank you.

 4               MR. CRIM:  Thank you.

 5               CHAIRMAN SHULL:  Is there anyone that

 6  would care to make a public comment?

 7               COMMISSIONER HAIS:  Counselor, you can

 8  answer from your seat.  You don't have to stand.  I

 9  neglected to ask you this, but before we leave your

10  presentation, I wanted to just ask you, you were

11  present in the room when I asked Mr. Campbell the

12  question I did about political contributions, were you

13  not?

14               MR. RIFFEL:  Yes, sir, I was.

15               COMMISSIONER HAIS:  And if I were to ask

16  you the same question, would you be willing to discuss

17  with your organization, like I assume it has not to

18  date been discussed, but if you -- if you would, would

19  be willing to discuss with them the possibility of all

20  the casinos licensed in the state of Missouri

21  voluntarily agreeing to forego political contributions

22  across the board?  Would you be -- would you do that?

23               MR. RIFFEL:  Commissioner, our president,

24  our general counsel, all our principle officers, other

25  than the CEO Chairman, are here today, so we have a --

 

 


00030

 1  we have a staff that's here ready and willing to work

 2  with you.  If you asked us to consider that, we

 3  certainly would.

 4         What our policy at the moment is, we're very

 5  careful about and -- for example, St. Louis County

 6  elected officials cannot receive campaign contributions

 7  from gaming companies, and we don't give them.  We

 8  follow the reporting requirements.  We advise the

 9  Commission when we make them, and we think we consider

10  them very well.  But if that request were made by the

11  Commission, we certainly would consider it.

12               COMMISSIONER HAIS:  I suspect that it may

13  be discussed at some greater length, but subject to

14  that, if you could just broach it, I'd be interested in

15  your input --

16               MR. RIFFEL:  Yes, sir.

17               COMMISSIONER HAIS:  -- the next time.

18               MR. RIFFEL:  Yes, sir.

19               COMMISSIONER HAIS:  Thank you.

20               MR. RIFFEL:  Yes, sir.

21               CHAIRMAN SHULL:  Is there further

22  discussion with questions?

23               MR. MCNARY:  Mr. Chairman, the

24  investigative summary will be handled by Lieutenant Rex

25  Scism.

 

 


00031

 1               LT. SCISM:  Good morning, again,

 2  Mr. Chairman and Commissioners.  An investigation was

 3  conducted by the Missouri State Highway Patrol

 4  St. Louis Background Team of President Riverboat Casino

 5  Missouri, Inc. regarding renewal of their Class A

 6  riverboat gaming license.

 7         The President is a wholly owned subsidiary of

 8  Pinnacle Entertainment, Inc. and was acquired as a

 9  result of a bankruptcy file that occurred in 2006.

10  Criminal and financial background checks were conducted

11  on President key and level 1 personnel.  No

12  discrepancies or concerns were noted.

13         The background checks included but were not

14  limited to criminal, financial, and general character

15  inquiries where the individuals lived, worked, and

16  frequented.  City of St. Louis officials were contacted

17  regarding the concerns of the operation of the

18  President, and there were no issues, concerns, or

19  negative information disclosures.

20         The Missouri Department of Natural Resources,

21  the U.S. Army Corps of Engineers, local health

22  departments, and ABS Consulting, Incorporated were

23  contacted regarding concerns with the President, and,

24  again, no major concerns were noted.

25         The results of this investigation were provided

 

 


00032

 1  to the Gaming Commission staff for their review and you

 2  possess a detailed summary report before you.  The

 3  investigating officers are present at this hearing, and

 4  we'd be happy to entertain any questions you may have

 5  at this time.

 6               CHAIRMAN SHULL:  Any questions?

 7               LT. SCISM:  Thank you.

 8               CHAIRMAN SHULL:  Thank you.

 9               MR. MCNARY:  Mr. Chairman, staff

10  recommends relicensure.

11               CHAIRMAN SHULL:  Is there a motion?

12               COMMISSIONER PLUNKETT:  I make a motion we

13  approve Resolution No. 07-086.

14               COMMISSIONER BRADLEY:  Second.

15               CHAIRMAN SHULL:  Is there further

16  discussion?  Call roll.

17               MS. FRANKS:  Chairman Shull?

18               CHAIRMAN SHULL:  Approve.

19               MS. FRANKS:  Commissioner Jones?

20               COMMISSIONER JONES:  Approve.

21               MS. FRANKS:  Commissioner Hais?

22               COMMISSIONER HAIS:  Approve.

23               MS. FRANKS:  Commissioner Plunkett?

24               COMMISSIONER PLUNKETT:  Approve.

25               MS. FRANKS:  Commissioner Bradley?

 


00033

 1               COMMISSIONER BRADLEY:  Approve.

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

 3  Resolution 07-086.

 4               MR. MCNARY:  Mr. Chairman, next item of

 5  consideration, licensure of Pinnacle Entertainment,

 6  Inc., Casino One Corporation, doing business as Lumiere

 7  Place Casino.  Presentation will be made by a cast of

 8  thousands.

 9               MR. RIFFEL:  Respectfully stated, that is

10  correct.

11         Jerry Riffel and Jack Godfrey again.  We'd

12  simply like to present to you and introduce our staff

13  that's present today, leading with Wade Hundley, who

14  will speak, who is the president of Pinnacle

15  Entertainment; Jack Godfrey, again, general counsel;

16  Steve Capp, if you'd stand up, the chief financial

17  officer of Pinnacle Entertainment; Alain Uboldi, chief

18  operating officer of Pinnacle Entertainment; Cliff

19  Kortman, who is president of the construction division

20  of Pinnacle Entertainment; Todd George, again, who is

21  general manager and vice-president of Lumiere Place;

22  Mario Maseno, senior director of marketing, who was

23  just up here; and Harry Moppins, who's the gentleman

24  who administers our MBE/WBE programs that I think

25  you've met many times; Steven Drewes, who's the senior

 


00034

 1  director of finance is also here; Mac Carhill, who's

 2  the director of recruiting is also here.  And we also

 3  feel on this project like we should introduce our very

 4  special partner that we've worked with so long and so

 5  hard, and that's Rodney Crim, who's the president and

 6  CEO of the St. Louis Development Corporation.

 7         And now we will present Wade Hundley.

 8               MR. WADE HUNDLEY:  Thank you, Jerry, and good

 9  morning.  This is a very exciting time for us.  I might

10  also mention that Jeff Babinski, our senior director of

11  casino offices is here as well.  Jerry probably wasn't

12  aware that he was in the room.

13         But this is a very exciting time for us.

14  There's been a tremendous amount of work by a lot of

15  people both inside our organization and outside as well

16  to get us to the point we are today.

17         Just to give you a timeline of where we're at

18  with Lumiere Place, we plan on opening the casino

19  portion of the property as well as the majority of our

20  restaurants three weeks from today, on December 19th.

21  So we're, obviously, in crunch time, if you will, right

22  now.

23         I know most of you may have had a chance to tour

24  the property yesterday.  We're hopeful that you liked

25  what you saw.  We still have a tremendous amount of

 


00035

 1  work to do in the next three weeks putting on the

 2  finishing touches from the construction side, training

 3  our people, getting them fitted for uniforms,

 4  etc., etc.  So there's a lot of work being

 5  done.  We're working 24 hours a day, basically at this

 6  point, to get the place open in three weeks.

 7         After that, our two hotels, the Hotel Lumiere

 8  and the Four Seasons Hotel, we plan to open those

 9  facilities sometime in late January or early February.

10  We'll have a grand opening of the Four Seasons property

11  probably sometime in February where we'll actually be

12  renting rooms to guests, so that will be another

13  exciting time for us.  I might mention that the public

14  spaces of those two hotels will be available to us on

15  New Year's Eve for our New Year's Eve celebration and

16  party, both the Four Seasons and Hotel Lumiere, so

17  we'll have events at both of those facilities in

18  connection with our New Year's Eve festivities.

19         After the hotels, the final portion of the

20  property that we will be opening will be the tunnel

21  connection over to the other side of the highway, and

22  that will be done in March.  So we'll have a final

23  grand opening where all facilities are open and all

24  restaurants, all hotels are up and going full blast

25  probably sometime in early March or early April.  So

 


00036

 1  we're excited.

 2         We really like the way things are coming

 3  together.  We think this will be a great addition to

 4  the city, the region, and certainly to our portfolio

 5  within Pinnacle.  And I'll turn it over to Todd, really

 6  to give some of the specifics of where we stand.

 7               MR. TODD GEORGE:  Good morning.

 8               CHAIRMAN SHULL:  Good morning.

 9               MR. GEORGE:  Thank you very much for

10  coming down, those of you that could make it, and,

11  again, we hope you liked what you saw.

12         And also I'd like to start off by thanking the

13  Commission for everything that you guys have done

14  through this process, the hiring process.  You guys

15  have worked with us also on the slot testing and

16  everything else, and it's gone very smoothly because of

17  all the hard work.

18         We just have a few slides to go through today.

19  We'd like to start out with the employment

20  demographics.  As I touched on earlier, the hiring

21  process, we're going along fairly quickly.  We've got

22  about 1,332 people hired.  We figure by the time the

23  entire facility is open, we'll have about 1,700 people

24  at opening.  For the opening on the 19th, our goal is

25  to have about 1,500 people.  Most of the remaining

 


00037

 1  hires are in the food and beverage area.

 2         You can see the breakdown by ethnic group.  We

 3  have a very diverse workforce, and that's

 4  representative of the community in which we're working

 5  in.  The other demographic statistic, because we are on

 6  the Illinois border, we are getting a lot of applicants

 7  from the Illinois side, with the bulk, though, still

 8  coming from Missouri, but we do have a large force from

 9  Illinois as well, which is crucial for us because that

10  is one of the markets we will market to from a customer

11  standpoint.

12         The gender report, this slide is a little

13  misleading because of the scale on the left-hand side.

14  You can see 697 and 680.  It's almost 50/50, male and

15  female.  Our apologies for the scale.  But, again,

16  representative of the population base that's there.

17  When we came in and we looked at what the competitive

18  set is, we really have to focus on that Illinois side

19  as well, especially with the improvements that have

20  been made at Casino Queen where they have taken their

21  market share up and they have started doing 18,

22  $19 million a month in gaming revenue.  So when you

23  factor that in, you can see that as of 10 of '07, the

24  market, including the Casino Queen, has now generated

25  $835 million with Casino Queen jumping up to a

 


00038

 1  19 percent market share.

 2         The market revenue trend again showing growth

 3  throughout 2006, and we can figure that will still go

 4  in.  Again, this is just the growth percentage, so when

 5  Ameristar opened the new facility, you can see that the

 6  growth was 7.8.  The market's still growing from '05 to

 7  '06 at a rate of almost 4 percent.

 8         Where we positioned ourselves, really the best

 9  in class gaming, dining experience in St. Louis all in

10  one contemporary location.  There's a lot going on in

11  St. Louis, as some people have mentioned, and we're

12  happy to be a part of that, not only as a company, but

13  also as individuals that live there.

14         We're positioning ourselves within the city as

15  the first hotel/casino/entertainment destination all in

16  downtown St. Louis.  We're part of, again, a much

17  bigger renovation and revitalization that's going on in

18  St. Louis.  We hope to offer the full experience with

19  the hotel, the gaming and dining, nightlife amenities,

20  again, catering to everyone, including the folks in the

21  suburbs, but also we look at that business leisure

22  traveler, the conventioneer that's coming into town as

23  being a key segment for us to work with.  We hope

24  ultimately to become a complete compelling

25  entertainment district in the downtown St. Louis

 


00039

 1  marketplace.

 2         Our service philosophy -- I'm not going to read

 3  this whole thing, but we hope that, you know, we can

 4  offer service second to none, and, again, focusing on

 5  the customers.  And we've stressed that from the time

 6  that we interview people.  We hope to take the best of

 7  the best from what's down there and bring people up

 8  along the way.

 9         The markets, we looked at the population

10  breakdown.  And, again, the statistics for us to focus

11  was, again, all that money from across the border in

12  Illinois, both western Illinois and the northeast

13  region.  You're looking at 330,000 people in there, so

14  we think that we can make some inlets into that area,

15  which the Missouri casino is to date, it's more of a

16  drive for them.

17         Just some quick marketing samples.  We've been

18  really going after the news print, billboards, radio,

19  TV in several different areas, but really just kind of

20  a fun approach to advertising, focusing more on the

21  entire experience, not just the gaming experience,

22  focusing on some great restaurants and hotel amenities

23  as well.

24         For those of you that were there yesterday, this

25  is just kind of what you saw yesterday.  This is how

 


00040

 1  the floor is coming along, again with the 2,000 slots

 2  and 49 tables and 13 poker tables.  It's really coming

 3  together nicely.  Construction is, like Wade said,

 4  working it seems 24-7 to try to wrap this up with all

 5  of this.

 6         This is some poker room area.  This is the

 7  buffet that will offer us the opportunity to change

 8  into a grill concept as well.  This is the Asian

 9  restaurant.  This is the burger bar that Hubert Keller

10  is going to be operating, and then the glow bar in the

11  center of the casino floor.  This is the aqua bar,

12  which is off the casino floor as well.

13         This is the tunnel.  I think Wade touched on it,

14  but this we hope to have open in the first quarter of

15  this year.  This will come out in Baer Plaza near the

16  Edward Jones Dome and will be critical in targeting

17  that convention business that we spoke to.  This is the

18  exterior shot with everything going up.

19         This is the old Embassy Suites.  It's been

20  re-themed as Hotel Lumiere.  This is the atrium.  We're

21  going towards that and we hope to, again, have that

22  open in the first quarter of next year, but actually

23  have this space available for New Year's Eve.  This is

24  the hotel lobby that also functioned as the mass

25  processing room for the Gaming Commission, the hotel

 


00041

 1  entrance, and that's it.

 2               MR. HUNDLEY:  We'd be happy to entertain

 3  any questions you have at this time.

 4               CHAIRMAN SHULL:  Are there any questions?

 5               MR. MCNARY:  May I inquire, Mr. Chairman?

 6               CHAIRMAN SHULL:  Sure.

 7               MR. MCNARY:  Can you bring us up to date,

 8  because I think it's still a loose end, on the

 9  discussions with American Bureau of Shipping on the

10  retention broads and where they stand?

11               MR. HUNDLEY:  Sure.  We'll ask Cliff

12  Kortman, who's head of the construction, to come up and

13  address that.

14               MR. CLIFF KORTMAN:  Good morning, everybody.

15               CHAIRMAN SHULL:  Good morning.

16               MR. KORTMAN:  Thanks for taking the time

17  to ask that question.

18         As you know, we have been working closely with

19  ABS over the life of the project.  We have recently met

20  with ABS and your staff to discuss our gauge

21  restraining situation.  Our barge is restrained versus

22  free-floating.  That means that we hold down.  It's

23  buoyant, but we hold it down.

24         About a couple of months ago, we noticed that

25  our gauges were malfunctioning, and we have narrowed

 


00042

 1  that problem down to a dissimilar metal issue.  We

 2  discussed that with the staff, with Mr. Ho.  We talked

 3  about a remedy on these gauges, and we've presented to

 4  Mr. Ho and to the staff a procedure to replace these

 5  gauges.

 6         I'm happy to tell you today that in anticipation

 7  of those procedures being hopefully approved, we went

 8  ahead and started manufacturing brand new strain gauges

 9  that are a completely different design, completely

10  enclosed.  We had a -- we feel like this is the proper

11  remedy.  The day after we met with your staff is the

12  day that we placed an order for an additional

13  replacement of 100 -- I think it's 103 strain gauges.

14  We expect to see 28 of those strain gauges next week,

15  and we're going to be putting those in as soon as we

16  receive them.

17         But we have been working with ABS in terms of

18  the process.  I've had much dialogue with ABS.  They've

19  been on site inspecting the process throughout the

20  entire time.  I think the relationship is good, and I

21  think our process for replacement is solid and will be

22  done in a timely manner.

23               MR. MCNARY:  Our concern is safety of the

24  boat.  We don't think the boat's going to sail away,

25  but would you speak to the safety?

 


00043

 1               MR. KORTMAN:  Sure.  We have -- we have

 2  multiple systems involved with restraining of the

 3  barge.  It's not just simply one system.  There's a

 4  number of systems that have been installed into the

 5  system, sort of the belts and suspenders of a

 6  restraining system.

 7         The idea of a restraining system is that you

 8  push water underneath the barge and push the barge up

 9  so that you hold it constantly in one position.  In the

10  event that you push too much water, which is pretty

11  difficult to do, we have a weir system.  It's a

12  mechanical system that if you have too much water, the

13  water goes over the weirs into the basin, and it's

14  pumped out.

15         Not only do we have that mechanical system of

16  the set of weirs, but we also have bilge alarm systems

17  and alarm systems that monitor the level of water

18  within the basin.  So we have three or four different

19  systems installed in the event that there is a failure

20  of a gauge, per se.

21               MR. HUNDLEY:  Yeah.  I think, Cliff, it's

22  safe to say that we don't really believe there's any

23  problem with the barge or the integrity of the

24  structure itself.  It's really a problem with the

25  measurement device and malfunctioning measuring device

 


00044

 1  that we have to replace.

 2               CHAIRMAN SHULL:  I believe the way it was

 3  explained yesterday is this is just a redundancy.

 4  There are three or four systems that you look at, so if

 5  one failed, you would have other measures to determine.

 6               MR. KORTMAN:  Right.  But we do understand

 7  the importance of making sure that it needs to be

 8  completed as soon as possible and fixed as soon as

 9  possible.  So we are on a track to do that in a shorter

10  time frame than what we have talked about.  We

11  discussed that with Mr. Ho this morning.

12               CHAIRMAN SHULL:  Any other questions?

13               COMMISSIONER JONES:  Mr. George and

14  Mr. Hudley, I'd like to thank you.  I know there are

15  some issues working along with the MBE/WBE concerns

16  along with Mr. Moppins over there.  I'm glad that

17  you're working together along with John Nathan and our

18  staff in making sure that we reach those goals, so to

19  speak.  And, again, I'd like to thank you, the team,

20  for doing that.

21         I know there's some discussion about the

22  denominator on the number that we will be using, but we

23  worked around that.  And between the two casinos, the

24  President and Lumiere Place, it looks like it's going

25  to be a good deal, a win-win for all of St. Louis.  So

 


00045

 1  I'd like to commend you on that.

 2               MR. HUNDLEY:  We appreciate that.  It's

 3  been a good team effort, so we appreciate that.

 4               MR. GEORGE:  Thank you very much.

 5               CHAIRMAN SHULL:  Thank you.  Good morning

 6  again.

 7               MR. CRIM:  Good morning again.  Again, I'm

 8  Rodney Crim, Executive Director of St. Louis

 9  Development Corporation.

10         Just for the record, again, I won't read the

11  entire letter, but, again, the mayor's letter to

12  Mr. McNary that we do support both the licensing of the

13  new casino and the relicensing of the President

14  Admiral.  And we're extremely pleased with Pinnacle's

15  progress to date on the new facility.

16         I also just wanted to make some general comments

17  that I believe this has been a great partnership over

18  the last four years.  I remember the day when they

19  delivered their response to our request for proposal,

20  and I said, "Who is Pinnacle?"  And so for the four

21  years, we've gotten to know each other quite well.  And

22  the project has come along quite well.

23         Our redevelopment agreement outlined what the

24  City's desires were in this project, and Pinnacle has

25  met and exceeded our agreement.  We agreed to a

 


00046

 1  $257 million project, and they are delivering a

 2  $507 million project.

 3         Their jobs will exceed our objective of 1,157

 4  jobs.  As Todd George just mentioned, we think that

 5  number will get up to like 1,700, so that's pretty

 6  impressive.  They've partnered with our St. Louis

 7  Agency on Training and Employment -- we call it

 8  SLATE -- and hosted job fairs with record attendance

 9  levels.  And Mac Carhill, who they've introduced, kind

10  of led that charge working with our Tom Jones, who runs

11  SLATE.

12         We wanted a five-star hotel, and they delivered

13  on that with the Four Seasons Hotel.  This gives our

14  corporations a place for their visiting senior

15  executives, so they don't have to travel so far when

16  they're in town visiting those big companies like

17  Anheuser-Busch downtown.

18         We wanted a mixed-use development within five

19  years of opening the casino and we asked for a

20  $50 million commitment for this.  Pinnacle has already

21  created preliminary plans that are likely to double the

22  initial investment of $507 million.  Again, that's not

23  all worked out yet, but they have presented these

24  preliminary plans, and that gets to our objectives of

25  condos, retail, more entertainment and related parking.

 


00047

 1  And this may occur sooner than the five years.

 2         Pinnacle agreed, as Commissioner Jones

 3  mentioned, to our MWBE objectives and has worked hard

 4  to achieve significant performance in this area.  They

 5  hired MWBE advisers.  They hired an MWBE director,

 6  Harry Moppins, and established processes, including

 7  weekly meetings, to require the construction community

 8  to take this initiative seriously.  When the project is

 9  completed and the final numbers are reviewed, I believe

10  we will see that this project resulted in one of the

11  highest dollar amounts going to minority and

12  women-owned businesses in the city's history.  It's one

13  of the highest.  It may be the highest, and we'll know

14  that once we're all done.

15         In addition, we are pleased that Pinnacle

16  selected an MBE as the general contractor on the remake

17  of the former Embassy Suites Hotel, which is about a

18  $16 million project.

19         Also our redevelopment agreement highlighted our

20  desire to ensure diversity on the ongoing operations of

21  the business.  We are nearing completion of MWBE plans

22  for ongoing operations with Pinnacle that will also

23  include the Four Seasons, so we're pretty excited about

24  that.

25         Pinnacle has proven already to be a great

 


00048

 1  corporate citizen.  They're very involved in all of our

 2  corporate initiatives for the city in helping create a

 3  better place and St. Louis be a better place to live,

 4  work, and do business.

 5         And, again, we also want to continuously say

 6  thank you for all of your support in helping the city

 7  be the best that it can be.  Thank you.

 8               CHAIRMAN SHULL:  Are there any questions

 9  for Mr. Crim?

10               MR. CRIM:  Thank you.

11               CHAIRMAN SHULL:  Is there anyone that

12  would care to make a public comment?

13               MR. MCNARY:  Mr. Chairman, the

14  investigative summary will be once again by Rex Scism.

15               LT. SCISM:  We're walking a few hundred

16  miles up here today, aren't we?

17         On April 26, 2004, Pinnacle Entertainment, Inc.

18  applied for a Missouri Class A gaming license through a

19  subordinate company, Casino One, Incorporated.  Casino

20  One subsequently applied for two Class A riverboat

21  licenses, one of which is located in Downtown St. Louis

22  and will operate as Lumiere Place Casino.

23         Missouri State Highway Patrol investigators

24  along with Gaming Commission financial investigators

25  conducted background investigations on Pinnacle

 


00049

 1  Entertainment and all associated key persons related to

 2  both the parent company and Lumiere Place Casino.  The

 3  investigation included comprehensive criminal and

 4  financial checks of Pinnacle, Lumiere Place Casino, and

 5  all associated key persons.  The investigation also

 6  included, but was not limited to, criminal, financial,

 7  and general character inquiries of all key persons as

 8  well as a comprehensive financial analysis of the

 9  parent company, and specifically the Lumiere Place

10  Casino development.

11         The results of this investigation were provided

12  to the Gaming Commission staff for their review and

13  specific details related to our investigative findings

14  are contained within the comprehensive summary report

15  in your possession.  The investigative officers are

16  once again present at this hearing, and we'd be happy

17  to entertain any questions that you may have at this

18  time.

19               CHAIRMAN SHULL:  Are there questions for

20  Mr. Scism?

21               LT. SCISM:  Thank you again.

22               CHAIRMAN SHULL:  Thank you.

23               MR. MCNARY:  Mr. Chairman, there are a few

24  options to the Commission in this report.  Our

25  regulations called for a certification by ABS as to

 


00050

 1  safety.  That also -- that can be waived under our

 2  regulations.

 3         The Commission can either wait for that

 4  certification, the Commission can go ahead and waive

 5  that at this time and license Lumiere, or the

 6  Commission can wait for a period of time and then waive

 7  it in case it doesn't come in before December 19th.

 8  With regard to safety, the staff is satisfied that the

 9  casino is safe with the ABS contingency hanging on.

10               CHAIRMAN SHULL:  Could we find out what

11  the time frame is that is contemplated to make the

12  necessary repairs?

13               MR. KORTMAN:  I'm back.  We had talked to

14  the staff and with ABS, and we had talked about a

15  timeline of approximately six months to have all of

16  these gauges replaced.  We, as I mentioned before, have

17  acted upon that prior to testing of these gauges or

18  trying to manufacture a fix of the gauges.  We've gone

19  with a completely different gauge, a completely

20  enclosed body.  As I mentioned to you before,

21  approximately one-fourth of those are going to be here

22  next week.

23         And we are dead-set on having this thing ready

24  to go pursuant to your direction.  We will -- we will

25  do anything that we have to do to get these gauges

 


00051

 1  replaced.  We do not think it will take the entire six

 2  months.  We would anticipate and hope that we would

 3  have these done within 30 days.

 4               CHAIRMAN SHULL:  It appears that we

 5  probably need to discuss this with our staff prior to

 6  making a conclusion as to what the direction should be,

 7  so are we planning on having a closed session today?

 8               MR. MCNARY:  Yes.

 9               CHAIRMAN SHULL:  And then possibly coming

10  back into open session after the closed session?

11               MR. MCNARY:  We can do whatever you and

12  the Commission decide.

13               CHAIRMAN SHULL:  I think that's what we

14  would like to defer right now.

15               MR. MCNARY:  Next item, Mr. Chairman, is

16  an update on Pinnacle's South County project.

17         And before we do this, I'd like to take a moment,

18  because I have some nostalgia about this particular

19  courthouse and this city.

20         There were a half dozen guys about 40 years ago that

21  used to go to coffee, and they'd plan out the future

22  of the city, and, you know, that happens.  One of them

23  is here.  He's an old guy now.  It takes one to know

24  one.  Hap Hamel, stand up.  Hamel -- Albert Hamel was

25  one of the guys who made Clayton what it is today.  I

 


00052

 1  just wanted to recognize him.

 2         (Applause.)

 3               MR. MCNARY:  On the South County project,

 4  Wade Hundley and Jack Godfrey and also a cast of

 5  thousands.

 6               MR. GODFREY:  Good morning, Mr. Chairman,

 7  Commissioners.

 8               CHAIRMAN SHULL:  Good morning.

 9               MR. GODFREY:  I note the appearance of all

10  the other individuals from Pinnacle and Lumiere Place

11  that we've previously introduced.  And with me at the

12  podium are Wade Hundley and Cliff Kortman, who will

13  discuss the status from Pinnacle's viewpoint, and Jerry

14  Riffel, our counsel.  We also have present from the

15  County, Denny Coleman, who will speak to St. Louis

16  County's perspective on this status.

17               MR. HUNDLEY:  Thanks, Jack.  And good

18  morning once again.  We are excited to be here to

19  actually talk about our progress on the county project

20  as well as the Lumiere Place.  We have made a

21  tremendous amount of progress since the last time I

22  believe we were here giving you an update.

23         We've now completed the environmental cleanup of

24  the project of the core site.  The last environmental

25  cleanup that we're doing is actually on the Air Force,

 


00053

 1  which was previously -- what Air Force land that was

 2  turned over to the County several months ago.  And so

 3  we're in the process of -- I think asbestos now is

 4  probably being removed from the buildings, or they're

 5  finalizing that and we'll be tearing down the building,

 6  cleaning up -- some additional soil conditions will

 7  have to be cleaned up.  And that really allows us to

 8  complete the bridge over the railroad tracks, which is

 9  part of our development.

10         We've made a significant amount of progress on

11  the amount of environmental cleanup.  Almost done with

12  that aspect of the project.  We've raised the site 12

13  feet over the entire 60 acres, which was quite an

14  undertaking.  It took a number of months.  And for

15  those who have been out there, you can see a big

16  difference in the site today versus where it was two

17  years ago.

18         We started on the road.  We completed,

19  obviously, the acquisition of all parcels needed to

20  complete the road, and we've started on that road

21  project, which is one of the gaming items to the

22  project.

23         In addition to that, we've been working with the

24  County on actually basically getting the foundations

25  started on the project.  We actually have the bid

 


00054

 1  packages in.  We've received the bids on the foundation

 2  package, which is really the first thing that the

 3  public will be able to see in terms of -- this is

 4  really our first step to getting things in the air.  We

 5  believe -- we expect to start on foundations within the

 6  next two weeks.  And Cliff can -- he will come up and

 7  mention more of the construction schedule in a few

 8  moments.

 9         We also just this week signed a new amendment to

10  our development agreement with the County.  What that

11  new amendment did was really increase our commitment to

12  the project by 50 percent.  Our original commitment on

13  the building agreement was $300 million to the project.

14  We're now committed to $450 million to the South

15  St. Louis project.

16         It did give us some flexibility in terms of some

17  of the components that we will include in phase II

18  rather than phase I.  Phase I will be approximately

19  $375 million.  That will include the full components of

20  the casino restaurant, some additional meeting spaces,

21  etc.  Some of the other -- some additional

22  components are the movie theaters and the hotel.  We've

23  got some flexibility to actually include that in what

24  we call phase II, which has to be -- has to come on line

25  within three years of the opening of the casino itself.

 


00055

 1         And what that did was address really the

 2  construction environment and cost escalations that

 3  we've seen in construction and marketplace really in

 4  this last three years.  And now that we have that in

 5  place, we're ready to really begin in earnest of our

 6  project.

 7         So with that, I'll turn it over to Cliff

 8  Kortman, who will give you more of the details on that.

 9               MR. KORTMAN:  Thanks, again.  I wanted to

10  just mention to you that when we talk about "we," we

11  try not to talk about our company, because "we" for us

12  really means you and the County.  The County has been

13  instrumental in being a partner with us in

14  accomplishing all of the road right-of-way

15  acquisitions, the FEMA releases, and actually being

16  able to work on the NL site, so it's really been a

17  great partnership.

18         We're glad to tell you that the remediation on

19  the NL site is now 100 percent complete.  The building

20  pad is at elevation and ready for foundations.  We went

21  out with a bid package approximately three weeks ago.

22  We received all of our bids on the 20th.  We're doing a

23  bid tab right now, and we're going to award in a week

24  and be in the ground shortly thereafter, so it's going

25  to be pretty exciting to see putting in foundation work

 


00056

 1  and actually on the site.

 2         If you had a chance to see the site, you can see

 3  that the overpass over the railroad is well underway.

 4  We are waiting right now for the FEMA site, which is

 5  the former Air Force site, to be completely released so

 6  we can do our first bridge abutment, our first landing

 7  spot.  And then we'll be on our downward approach of

 8  the bridge.

 9         Work on Kiser Creek is ongoing right now.  We're

10  replacing the up-bridge on Kiser Creek.  The abutment

11  is approximately 85 percent on the FEMA site and the

12  buildings have started to come down on the former Air

13  Force site, which is, I think everybody's pretty

14  excited to see.

15         Our phase I work on the, what we call the Weber

16  Reach, for lack of a better word, starts next week.

17  It's a lot of road improvements that happens on the

18  interstate with Lemay Ferry Road.  And then our next

19  major work section is from Lemay to Broadway and then

20  Broadway into the site.  And all of that work is

21  progressive according to schedule.

22         If you have any direct questions, I'd be happy

23  to answer those.

24               MR. HUNDLEY:  One thing, Cliff, I failed

25  to mention is part of the amendment that we recently

 


00057

 1  did with the County as well.  We have -- in fact,

 2  yesterday I think we wired funds to the County for

 3  $5.1 million, which is our contribution to the

 4  community/aquatic center and baseball and soccer

 5  fields.  That was originally -- and the original

 6  development would have come a little later.  As part of

 7  our agreement with the County, we agreed to fund that

 8  money now, which hopefully will help speed up the

 9  progress on getting those facilities completed for the

10  area.

11         With that, I think we've asked Denny Coleman to

12  maybe come up and make a few comments.

13               MR. MCNARY:  Denny Coleman's the director

14  of the economic development for St. Louis County and

15  this is an important project.

16               MR. DENNY COLEMAN:  Thank you, Mr. McNary and

17  Commissioners.  First of all, welcome to the County

18  Administration Building.  On behalf of St. Louis County

19  Executive Charlie Dooley, we want to thank you for your

20  presence here today.  You honor us with holding your

21  meeting here.  I think this is the first time the

22  Commission has met in the Council Chambers.  And I'm

23  sure that if it meets your standards and what you would

24  like to see, we would be happy to have you back at any

25  time.  So thank you for being here.

 


00058

 1         This is an extraordinarily important project for

 2  St. Louis County in general, particularly South County

 3  and the Lemay community.  And we are extraordinarily

 4  pleased with the progress that has been made to date.

 5  And I also want to thank you for having the faith in

 6  this total team that Wade and Cliff talked about,

 7  because it has been a real team effort with Pinnacle,

 8  the County, the Port Authority, and the Lemay community

 9  to get as far as we have to date, and we're looking

10  forward to the progress in the very near future.

11         This was a challenging site.  There were some

12  who believed we'd never be at this point in time.  But

13  the site has been cleaned of its contamination, which

14  was basically the third priority from the local

15  community.  Behind the jobs and the investment revenue

16  mix was the cleanup of the contamination on this site.

17  That has been completed.

18         The site is being built up and is nearly

19  completely built up out of the floodplain.  The road

20  access to the casino is important, obviously, to the

21  functioning of the casino, but access to the general

22  community was always an issue for further economic

23  development.  So not only will the Lemay community

24  benefit from the casino and the retail and

25  entertainment project itself, but the increased

 


00059

 1  accessibility will stimulate further economic activity,

 2  and indeed it already has in anticipation of the road

 3  being completed.

 4         And that is true not only for the Lemay

 5  community but also for the Carondelet neighborhood in

 6  the City of St. Louis, because that is directly

 7  contiguous to the Lemay community in St. Louis County.

 8  So we're seeing a broader economic benefit from that

 9  road in addition to what it will do for the casino.

10         Obviously, the jobs and investment we look

11  forward to as we move into the construction and then

12  the opening phase, but also we can't lose sight of the

13  fact that the rent that will be paid to the St. Louis

14  County Port Authority upon completion and opening of

15  the operation.  Seventy-five percent of that is

16  committed to be reinvested into the Lemay community for

17  a minimum of the first five years of its opening and

18  operation.  That will provide us money for housing,

19  commercial, infrastructure investments in the Lemay

20  community that are very important.

21         So this is an important economic development

22  project, but it is also an important community

23  development project for the community.  And that's why

24  we have enjoyed such great support from the Lemay

25  community as well as from all of St. Louis County

 


00060

 1  government.

 2         So, again, thank you for having the faith in us.

 3  We're very pleased and proud to have you with us here

 4  today, and thank you for the great support you've shown

 5  to the entire team from Pinnacle and Lemay and

 6  St. Louis County.  So I'd be happy to answer any

 7  questions.

 8               CHAIRMAN SHULL:  What is the proposed

 9  completion date and when is it expected to be open?

10               MR. HUNDLEY:  Our current target is to

11  have the facility opened around March, April of 2009.

12               CHAIRMAN SHULL:  Are there other questions?

13               COMMISSIONER JONES:  Mr. Hundley, so

14  there's no misunderstanding, out of the $450 million

15  investment, what part of that is for the main

16  acquisition?  So we won't have -- so we don't have to

17  go down that road again.

18               MR. HUNDLEY:  Actually, in the land -- I

19  mean, it's really -- we're leasing the main portion of

20  the project.  The only land we had to buy was the land

21  along the road itself, which was a very small amount.

22  I think it was about 4 to $5 million was what we

23  actually had to purchase in terms of land to allow us

24  to put the road into the project.  The 375 million in

25  phase I and the additional 75 million in phase II does

 


00061

 1  not include -- I mean, it's only about $5 million of

 2  land.

 3               COMMISSIONER JONES:  Okay.  So that

 4  denominated amount -- so when everyone comes back, the

 5  denominated amount is somewhere around the 375, plus

 6  the 75, right, give or take 5, 7, $8 million?

 7               MR. HUNDLEY:  In terms of total spend on

 8  things.  I mean, there's some -- we'll have some

 9  discussions about what could be -- you know, just like

10  we did with the City in terms of what's reasonable to

11  include and exclude when you talk about things, but,

12  yes, that's correct.

13               COMMISSIONER JONES:  All right.  Thank

14  you.

15               CHAIRMAN SHULL:  Are there other

16  questions?

17               MR. MCNARY:  Mr. Chairman, item VI,

18  consideration of settlement agreements, will be handled

19  by General Counsel Chris Hinckley.

20               MR. HINCKLEY:  Good morning, Mr. Chairman,

21  Commissioners.

22               CHAIRMAN SHULL:  Good morning.

23               MR. HINCKLEY:  I direct your attention to

24  tab F and Commission Resolution 07-089 concerning the

25  underlying disciplinary matter of 07-341 in which the

 


00062

 1  licensee, Ameristar Casino Kansas City, was fined

 2  $25,000 for violating internal control standards and

 3  regulations regarding their soft count room procedures.

 4  Shortly after the Commission issued its disciplinary

 5  fine, the licensee contacted the Commission, took

 6  responsibility for its actions and raised certain issues

 7  that may be mitigating circumstances.  As a result, the

 8  Commission and the licensee drafted the enclosed

 9  settlement agreement for your consideration in which

10  the matter would be settled for an amount of $20,000.

11               CHAIRMAN SHULL:  Do you have a

12  recommendation?

13               MR. HINCKLEY:  I'm sorry.  The staff

14  recommends that the matter be settled for that amount,

15  Mr. Chairman.

16               CHAIRMAN SHULL:  Are there any questions?

17  Is there a motion?

18               COMMISSIONER HAIS:  Mr. Chairman, I would

19  move to approve Resolution No. 07-089.

20               COMMISSIONER BRADLEY:  Second.

21               CHAIRMAN SHULL:  Further discussion?  Call

22  the roll, please.

23               MS. FRANKS:  Chairman Shull?

24               CHAIRMAN SHULL:  Approve.

25               MS. FRANKS:  Commissioner Jones?

 


00063

 1               COMMISSIONER JONES:  Approve.

 2               MS. FRANKS:  Commissioner Hais?

 3               COMMISSIONER HAIS:  Approve.

 4               MS. FRANKS:  Commissioner Plunkett?

 5               COMMISSIONER PLUNKETT:  Approve.

 6               MS. FRANKS:  Commissioner Bradley?

 7               COMMISSIONER BRADLEY:  Approve.

 8               MS. FRANKS:  By your vote, you've adopted

 9  Resolution No. 07-089.

10               MR. HINCKLEY:  And now I direct your

11  attention to tab G and Commission Resolution 07-090

12  regarding the settlement agreement and waiver of

13  hearings regarding Ameristar Casino Kansas City.

14         The underlying discipline in this matter is

15  07-343, which was a two-count case involving a $10,000

16  fine for violations involving electronic gaming devices

17  and revoked software.  Shortly after the Commission

18  issued its discipline amount for $10,000, the licensee

19  contacted the Commission and took full responsibility

20  for their actions, and as well brought to light certain

21  mitigating circumstances regarding the matter.  As a

22  result, the Commission and licensee drafted a

23  settlement agreement for $7,500 for your consideration.

24  The staff recommends that this settlement agreement be

25  adopted.

 


00064

 1               CHAIRMAN SHULL:  Are there any questions

 2  for Mr. Hinckley?  Is there a motion?

 3               COMMISSIONER BRADLEY:  Mr. Chairman, I

 4  move to approve Commission Resolution No. 07-090.

 5               COMMISSIONER JONES:  Second.

 6               CHAIRMAN SHULL:  Is there further

 7  discussion?  Hearing none, call the roll.

 8               MS. FRANKS:  Chairman Shull?

 9               CHAIRMAN SHULL:  Approve.

10               MS. FRANKS:  Commissioner Jones?

11               COMMISSIONER JONES:  Approve.

12               MS. FRANKS:  Commissioner Hais?

13               COMMISSIONER HAIS:  Approve.

14               MS. FRANKS:  Commissioner Plunkett?

15               COMMISSIONER PLUNKETT:  Approve.

16               MS. FRANKS:  Commissioner Bradley?

17               COMMISSIONER BRADLEY:  Approve.

18               MS. FRANKS:  By your vote, you've adopted

19  Resolution No. 07-090.

20               MR. MCNARY:  Mr. Chairman, General Counsel

21  Hinckley will continue on with the Exclusion List actions.

22               MR. HINCKLEY:  I now direct your attention

23  to tab H and Commission Resolution 07-092 regarding

24  exclusion of an individual from the excursion gambling

25  boats and facilities in Missouri.

 


00065

 1         Pursuant to resolutions, the Gaming Commission

 2  has the authority to place a person on the Exclusion

 3  List for conviction of a felony in any jurisdiction of

 4  any crime involving moral turpitude or a crime

 5  involving gaming or performing any act or having a

 6  notorious or unsavory reputation which would adversely

 7  affect public confidence and trust in gaming.

 8         The placement on the Exclusion List prohibits a

 9  person from contact of any kind with Missouri riverboat

10  gaming operations.  This matter concerns a Kathleen L.

11  Edwards, who on November 9th of 2006 pled guilty to one

12  count of interstate transportation of funds obtained by

13  fraud in the United States District Court, Western

14  District of Missouri and was sentenced to 30 months in

15  confinement and three years of supervised release.  The

16  crime was one of moral turpitude, and evidence

17  indicates that the crime was, in part, motivated by

18  gambling.  The amount of the money appropriated by

19  Ms. Edwards was in the range of $400,000.

20         As a result, the staff recommends that

21  Ms. Kathleen L. Edwards be placed on the Missouri

22  Exclusion List.

23               CHAIRMAN SHULL:  Are there any questions

24  for Mr. Hinckley?  Is there a motion?

25               COMMISSIONER JONES:  Mr. Chairman, I move

 


00066

 1  for the approval of Resolution No. 07-092.

 2               COMMISSIONER BRADLEY:  Second.

 3               CHAIRMAN SHULL:  Is there further

 4  discussion?

 5               COMMISSIONER HAIS:  Is she here today?  Is

 6  Kathleen Edwards here?  Would she care to speak?

 7               MR. HINCKLEY:  I believe Ms. Edwards is

 8  confined at this time.

 9               CHAIRMAN SHULL:  Thank you.  Hearing none,

10  call the roll, please.

11               MS. FRANKS:  Chairman Shull?

12               CHAIRMAN SHULL:  Approve.

13               MS. FRANKS:  Commissioner Jones?

14               COMMISSIONER JONES:  Approve.

15               MS. FRANKS:  Commissioner Hais?

16               COMMISSIONER HAIS:  Approve.

17               MS. FRANKS:  Commissioner Plunkett?

18               COMMISSIONER PLUNKETT:  Approve.

19               MS. FRANKS:  Commissioner Bradley?

20               COMMISSIONER BRADLEY:  Approve.

21               MS. FRANKS:  By your vote, you've adopted

22  Resolution No. 07-092.

23               MR. HINCKLEY:  Mr. Chairman,

24  Commissioners, the next two matters have to do with

25  removing persons from the Exclusion List that are

 


00067

 1  presently -- that are now deceased.

 2               COMMISSIONER PLUNKETT:  Mr. Chairman, if I

 3  could?

 4               CHAIRMAN SHULL:  Yes.

 5               COMMISSIONER PLUNKETT:  I'd like to make a

 6  motion that the Commission delegate, to the

 7  Executive Director, the authority to remove individuals

 8  from the List of Excluded Persons if he had clear and

 9  convincing evidence that the person is deceased, so we

10  don't have to deal with these issues.

11               CHAIRMAN SHULL:  Is there a second?

12               COMMISSIONER JONES:  Second.

13               CHAIRMAN SHULL:  Is there further

14  discussion?  Hearing none, call the roll.

15               MS. FRANKS:  Chairman Shull?

16               CHAIRMAN SHULL:  Approve.

17               MS. FRANKS:  Commissioner Jones?

18               COMMISSIONER JONES:  Approve.

19               MS. FRANKS:  Commissioner Hais?

20               COMMISSIONER HAIS:  Approve.

21               MS. FRANKS:  Commissioner Plunkett?

22               COMMISSIONER PLUNKETT:  Approve.

23               MS. FRANKS:  Commissioner Bradley?

24               COMMISSIONER BRADLEY:  Approve.

25               MR. HINCKLEY:  Mr. Chairman, I believe the

 


00068

 1  next two matters then would be handled by Mr. McNary.

 2               MR. MCNARY:  Mr. Chairman, staff

 3  recommends that a resolution be passed by the

 4  Commission delegating authority to the Chairman to

 5  extend a gaming license for up to 60 days.  This is --

 6  we do this every year because there won't be a December

 7  meeting.

 8               CHAIRMAN SHULL:  Is there any discussion?

 9  Is there a motion?

10               COMMISSIONER HAIS:  Mr. Chairman, I would

11  move to approve the resolution as expressed by

12  Mr. McNary.

13               COMMISSIONER PLUNKETT:  Second.

14               CHAIRMAN SHULL:  Further discussion?

15  Hearing none, call the roll.

16               MS. FRANKS:  Chairman Shull?

17               CHAIRMAN SHULL:  Approve.

18               MS. FRANKS:  Commissioner Jones?

19               COMMISSIONER JONES:  Approve.

20               MS. FRANKS:  Commissioner Hais?

21               COMMISSIONER HAIS:  Approve.

22               MS. FRANKS:  Commissioner Plunkett?

23               COMMISSIONER PLUNKETT:  Approve.

24               MS. FRANKS:  Commissioner Bradley?

25               COMMISSIONER BRADLEY:  Approve.

 


00069

 1               MS. FRANKS:  By your vote, you've adopted

 2  Resolution No. 07-095.

 3               CHAIRMAN SHULL:  If I might state so,

 4  there's been a lot of conversation this morning about

 5  what wonderful projects these are for the St. Louis

 6  community, and I note that former Executive Director

 7  Kevin Mullally is in the audience.  And Kevin was

 8  the one that was here when these items were -- or these

 9  proposals were conceived.  So, Kevin, it appears that's

10  been very worthwhile projects, and thank you.

11               MR. KEVIN MULLALLY:  Thank you, Mr. Chairman.

12               MR. MCNARY:  Mr. Chairman, the next three

13  items on the agenda should be taken together.  They

14  deal with change of control of Harrah's Casinos in

15  Missouri.

16         The first item, which will be addressed by

17  Lieutenant Rex Scism, will deal with the licensure of

18  Hamlet Holdings, LLC.  The second item, also dealt with

19  by Rex, will deal with the licensure of key persons, 11

20  of them who are key persons of Hamlet Holdings.  The

21  final item under tab O was presented by Director of

22  Policy, Dave Welch, will deal with change of control in

23  Harrah's Entertainment, Inc. to Hamlet Holdings, LLC.

24         These are taken in this order in that we must

25  have a licensed entity, in this case Hamlet Holdings,

 


00070

 1  the transfer of Harrah's Entertainment to Hamlet

 2  Holdings, LLC's officer must be appropriately licensed

 3  in order for them to accept control of Harrah's

 4  Entertainment.  Rex?

 5               LT. SCISM:  Thank you, Mr. McNary.

 6               CHAIRMAN SHULL:  Excuse me.  Before we

 7  proceed, we would like to take about a 15-minute recess

 8  in order to permit individuals to add a little money to

 9  their parking meters across the street.  We will take

10  about 15 minutes.

11         (Thereupon, a short recess was taken.)

12               CHAIRMAN SHULL:  Good morning, if we could

13  commence again.  If everyone could take their seats,

14  I'd like to continue.  Please, go ahead.

15               LT. SCISM:  Thank you, Mr. Chairman.

16  Subsequent to the acquisition of Harrah's

17  Entertainment, Inc., Missouri State High Patrol

18  investigators, along with Gaming Commission financial

19  investigators conducted background investigations on

20  Hamlet Holdings, LLC, all related private equity firms,

21  and 11 key persons associated with the private equity

22  firms, Apollo Management, Apollo, and Texas Pacific

23  Group, TPG.

24         The investigations include comprehensive

25  criminal and financial checks of Hamlet Holdings,

 


00071

 1  Apollo, TPG, the aforementioned key persons, and many

 2  of the limited partners and co-investors involved with

 3  the acquisition of Harrah's.

 4         The investigation included, but was not limited

 5  to, criminal, financial, and general character

 6  inquiries of all key persons, as well as a

 7  comprehensive financial analysis of Harrah's

 8  Entertainment, Hamlet Holdings, Inc., Apollo, and TPG.

 9         The results of this investigation were provided

10  to the Gaming Commission staff for their review and

11  were discussed during closed session on October 30th,

12  2007.  Specific details related to our investigative

13  findings were contained within the comprehensive

14  summary reports in your possession.

15         And at this time, I'd, once again, be happy to

16  entertain any questions you may have.

17               CHAIRMAN SHULL:  Are there any questions?

18  I believe the -- do you have a question?

19               MR. MCNARY:  Mr. Chairman, staff

20  recommends passing the resolution.

21               CHAIRMAN SHULL:  Is there further

22  discussion?

23               COMMISSIONER JONES:  Move for the approval

24  of Resolution No. 07-096.

25               COMMISSIONER HAIS:  Second it.

 


00072

 1               CHAIRMAN SHULL:  Is there further

 2  discussion?  Hearing none, call the roll, please.

 3               MS. FRANKS:  Chairman Shull?

 4               CHAIRMAN SHULL:  Approve.

 5               MS. FRANKS:  Commissioner Jones?

 6               COMMISSIONER JONES:  Approve.

 7               MS. FRANKS:  Commissioner Hais?

 8               COMMISSIONER HAIS:  Approve.

 9               MS. FRANKS:  Commissioner Plunkett?

10               COMMISSIONER PLUNKETT:  Approve.

11               MS. FRANKS:  Commissioner Bradley?

12               COMMISSIONER BRADLEY:  Approve.

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

14  Resolution No. 07-096.

15               MR. MCNARY:  Lieutenant.

16               LT. SCISM:  Thank you, Mr. McNary.

17  Missouri Highway State Patrol investigators, along with

18  Gaming Commission financial investigators, conducted

19  background investigations on multiple key persons and

20  level I applicants.  The investigations included, but

21  were not limited to, criminal, financial, and general

22  character inquiries, which were made in the

23  jurisdictions where the applicants lived, worked, and

24  frequented.

25         The following individuals are been presented for

 


00073

 1  your consideration today:  Thomas W. Cook, senior

 2  vice-president and general manager Harrah's North

 3  Kansas City; Todd Michael George, vice-president and

 4  general manager Lumiere Place Casino, St. Louis; Leon

 5  Black, member Hamlet Holdings, LLC; Joshua Harris,

 6  vice-president Hamlet Holdings, LLC; Mark Rowan,

 7  vice-president Hamlet Holdings, LLC; Eric Press,

 8  secretary Hamlet Holdings, LLC; Anthony Civale,

 9  secretary Hamlet Holdings, LLC; Jeffrey Benjamin,

10  secretary Hamlet Holdings, LLC; David Bonderman,

11  vice-president Hamlet Holdings, LLC; James Coulter,

12  vice-president Hamlet Holdings, LLC; Carl Peterson,

13  secretary Hamlet Holdings, LLC; Jonathan Coslet, member

14  Hamlet Holdings, LLC; and, finally, Kelvin Davis,

15  secretary Hamlet Holdings, LLC.

16         The results of all investigations were provided

17  to the Gaming Commission staff for their review and you

18  have summary reports before you for all applicants

19  being considered.  At this time, once again, I'd be

20  happy to answer any questions you have.  Thank you.

21               MR. MCNARY:  Staff recommends approval of

22  this resolution.

23               CHAIRMAN SHULL:  Any further discussion or

24  questions?

25               COMMISSIONER HAIS:  Mr. Chairman, I

 


00074

 1  recommend approval of Commission Resolution 07-097.

 2               COMMISSIONER PLUNKETT:  Second.

 3               CHAIRMAN SHULL:  Is there further

 4  discussion?  Hearing none, call the roll, please.

 5               MS. FRANKS:  Chairman Shull?

 6               CHAIRMAN SHULL:  Approve.

 7               MS. FRANKS:  Commissioner Jones?

 8               COMMISSIONER JONES:  Approve.

 9               MS. FRANKS:  Commissioner Hais?

10               COMMISSIONER HAIS:  Approve.

11               MS. FRANKS:  Commissioner Plunkett?

12               COMMISSIONER PLUNKETT:  Approve.

13               MS. FRANKS:  Commissioner Bradley?

14               COMMISSIONER BRADLEY:  Approve.

15               MS. FRANKS:  By your vote, you've adopted

16  the Resolution No. 07-097.

17               MR. MCNARY:  Chairman, the next item will

18  be presented by Director of Policy, Dave Welch.

19               MR. WELCH:  Good morning, Mr. Chairman,

20  members of the Commission.

21         Harrah's Gaming or Harrah's Entertainment has

22  petitioned the Commission for approval to change its

23  controls under our rules.  They're requesting a change

24  of control to a Missouri Gaming key person business

25  entity licensee that was approved today for licensure.

 


00075

 1         The key people involved with the key person

 2  business entity have been approved for licensure and,

 3  therefore, we would recommend that the Commission

 4  approve the change of control of Harrah's

 5  Entertainment, Inc., Harrah's North Kansas City, and

 6  Harrah's Maryland Heights to be controlled by Hamlet

 7  Holdings, LLC.

 8         Do you have any questions?

 9               CHAIRMAN SHULL:  Are there any questions

10  for Mr. Welch?  Is there a motion?

11               COMMISSIONER BRADLEY:  Mr. Chairman, I

12  move to approve Commission Resolution 07-098.

13               COMMISSIONER JONES:  Second.

14               CHAIRMAN SHULL:  Is there further

15  discussion?  Hearing none, call the roll, please.

16               MS. FRANKS:  Chairman Shull?

17               CHAIRMAN SHULL:  Approve.

18               MS. FRANKS:  Commissioner Jones?

19               COMMISSIONER JONES:  Approve.

20               MS. FRANKS:  Commissioner Hais?

21               COMMISSIONER HAIS:  Approve.

22               MS. FRANKS:  Commissioner Plunkett?

23               COMMISSIONER PLUNKETT:  Approve.

24               MS. FRANKS:  Commissioner Bradley?

25               COMMISSIONER BRADLEY:  Approve.

 


00076

 1               MS. FRANKS:  By your vote, you've adopted

 2  Resolution No. 07-098.

 3               MR. MCNARY:  I think that's all for you,

 4  Mr. Welch.

 5         Next item, Mr. Chairman, item XII on the agenda,

 6  consideration of relicensure of certain suppliers, will

 7  be handled by Lieutenant Rex Scism, once again.

 8               LT. SCISM:  You guys are getting used to

 9  my voice this afternoon or this morning.

10         Cursory tax reviews have been conducted in

11  conjunction with the relicensing of two Missouri casino

12  supplier companies and no issues were discovered during

13  the aforementioned reviews.

14         The following supplier companies are being

15  presented for your consideration:  AC Coin & Slot,

16  Pleasantville, New Jersey, and Western Money Systems,

17  Sparks, Nevada.  Thank you.

18               MR. MCNARY:  Staff recommends approval.

19               CHAIRMAN SHULL:  Are there any questions?

20  Is there a motion?

21               COMMISSIONER JONES:  Move for approval of

22  Resolution No. 07-099 and Resolution No. 07-100.

23               COMMISSIONER HAIS:  Second.

24               CHAIRMAN SHULL:  Is there further

25  discussion?  Hearing none, call the roll, please.

 


00077

 1               MS. FRANKS:  Chairman Shull?

 2               CHAIRMAN SHULL:  Approve.

 3               MS. FRANKS:  Commissioner Jones?

 4               COMMISSIONER JONES:  Approve.

 5               MS. FRANKS:  Commissioner Hais?

 6               COMMISSIONER HAIS:  Approve.

 7               MS. FRANKS:  Commissioner Plunkett?

 8               COMMISSIONER PLUNKETT:  Approve.

 9               MS. FRANKS:  Commissioner Bradley?

10               COMMISSIONER BRADLEY:  Approve.

11               MS. FRANKS:  By your vote, you've adopted

12  Resolution Nos. 07-099 and 07-100.

13               MR. MCNARY:  Next item, Mr. Chairman, is

14  consideration of proposed amendments to the rules and

15  regulations, and that will be handled by Director of

16  Policy, David Welch.

17               MR. WELCH:  These proposed changes to the

18  regulations deal with licensure of procedures and

19  responsibilities of licensees.

20         Based upon discussions with several members of

21  the Commission and staff, prior to considering the

22  proposed amendments, there may be a desire to consider

23  a motion directing staff to interact with the Missouri

24  Gaming Association to come up with a policy regarding

25  political contributions so as to avoid even the

 


00078

 1  appearance of impropriety in their issuing of licenses

 2  and consideration of disciplines and things of that

 3  nature to urge the doing-away-with political

 4  contributions by licensees.

 5         If the Commission would like to direct staff to

 6  enter into those discussions.

 7               COMMISSIONER HAIS:  Since I originated

 8  with my remarks, I think that it is appropriate to

 9  discuss it and to research it and to determine by us

10  what the appropriate position is for the Gaming

11  Commission so as not to deviate from a balanced

12  approach, to be fair and appropriate a regulation of

13  this industry without depriving anyone of even the hint

14  of their discouragement of them participating in the

15  political process to the extent appropriate, while at

16  the same time preserving for that wide spectrum, wide

17  range of the public who, after all, have varying

18  opinions about special interests as it relates -- as

19  they relate to various political interactions and what

20  our role is in that.

21         And I think that Mr. Welch, you can -- I'm

22  sure -- I have great confidence that you can devise a

23  proposal that would accommodate all those competing --

24  possibly competing interests.

25               MR. WELCH:  I am sure we can, and I'm sure

 


00079

 1  that the Gaming Association and other interested

 2  parties will be very forthcoming in working with us on

 3  that.

 4               MR. MCNARY:  Would it be appropriate,

 5  Commissioner, to put that in the form of a motion

 6  directing us to take action, advising us?

 7               COMMISSIONER HAIS:  I would expect it

 8  would, and, Mr. Chairman, if you have no objection, I

 9  would make such a motion.

10               CHAIRMAN SHULL:  Please proceed.

11               COMMISSIONER HAIS:  I would move that at

12  Mr. McNary's, Executive Director's, direction that

13  Mr. Welch, and whomever else he feels appropriate to

14  include in the process, research and determine and

15  draft a proper resolution to effectuate the result and

16  goal of this Commission in encouraging the industry to

17  voluntarily arrive at a mutually agreeable method of

18  addressing political contributions in the state of

19  Missouri by them.

20               CHAIRMAN SHULL:  Is there a second?

21               COMMISSIONER PLUNKETT:  I'll second it.

22               CHAIRMAN SHULL:  Is there further

23  discussion?  Hearing none, call the roll, please.

24               MS. FRANKS:  Chairman Shull?

25               CHAIRMAN SHULL:  Approve.

 


00080

 1               MS. FRANKS:  Commissioner Jones?

 2               COMMISSIONER JONES:  Approve.

 3               MS. FRANKS:  Commissioner Hais?

 4               COMMISSIONER HAIS:  Approve.

 5               MS. FRANKS:  Commissioner Plunkett?

 6               COMMISSIONER PLUNKETT:  Approve.

 7               MS. FRANKS:  Commissioner Bradley?

 8               COMMISSIONER BRADLEY:  Approve.

 9               MR. WELCH:  Before you, you have

10  amendments to 11 CSR 45, chapter 4 and 11 CSR 45,

11  chapter 10.

12         We had a meeting approximately two weeks ago

13  where many of these issues were considered and you gave

14  us direction to make amendments.  We have made those

15  amendments.  I believe two fell through the cracks and

16  we gave you another version this morning that corrected

17  those.

18         The first deals with 4.020(3)(B), and we

19  talked about passive investment.  The suggestion was

20  made that we define what passive investment is.  We

21  took the definition directly from Black's Law

22  Dictionary, 7th edition, "Not involving active

23  participation, especially if or relating to a business

24  enterprise in which an investor does not have immediate

25  control over the activity that produces income," so as

 


00081

 1  to alleviate questions of what constitutes "passive."

 2         The other change relates to chapter 4.020,

 3  paragraph 6.  We've added under Secured Areas that

 4  licensees may in their internal controls request

 5  authorization for certain level I licensees, key person

 6  licensees, and others who are escorted by security or

 7  the area supervisor to have access to secured areas

 8  other than the surveillance area.

 9         This was a concern of the Gaming Association

10  dealing with senior management being able to go in and

11  see what's going on and having access to certain parts

12  of the boats without making advanced notice of that.

13  They were going to go in and do that.

14         An additional item came up as we were doing our

15  fiscal notes.  When we change a rule and increase a

16  cost on private industry, we have to have a reason for

17  doing that, otherwise it is considered a tax increase.

18  And we have looked at the costs on renewing licenses

19  for the key person licensees.  We had recommended

20  changing that from $50 to $500.  Upon review, the more

21  appropriate number would be $200.  This is not in

22  anything you have, so it would be appropriate to make a

23  motion to amend 11 CSR 45-4.380(2)(A) from $500 to $200.

24               CHAIRMAN SHULL:  Is there any questions or

25  discussions regarding that?  Is there a motion?

 


00082

 1               COMMISSIONER HAIS:  Mr. Chairman, I would

 2  move to amend 11 CSR 45-4.380(2)(A) from $500 to $200.

 3               CHAIRMAN SHULL:  Is there a second?

 4               COMMISSIONER JONES:  Second.

 5               CHAIRMAN SHULL:  Is there further

 6  discussion?  Hearing none, call the roll, please.

 7               MS. FRANKS:  Chairman Shull?

 8               CHAIRMAN SHULL:  Approve.

 9               MS. FRANKS:  Commissioner Jones?

10               COMMISSIONER JONES:  Approve.

11               MS. FRANKS:  Commissioner Hais?

12               COMMISSIONER HAIS:  Approve.

13               MS. FRANKS:  Commissioner Plunkett?

14               COMMISSIONER PLUNKETT:  Approve.

15               MS. FRANKS:  Commissioner Bradley?

16               COMMISSIONER BRADLEY:  Approve.

17               MR. WELCH:  In addition, representatives

18  of Casino Watch have asked by way of staff to address

19  the Commission on certain concerns they have for no

20  more than two minutes.

21               CHAIRMAN SHULL:  Granted.

22               MR. EVELIO SILVERA:  Good morning, Mr. Chairman,

23  members of the Commission, Mr. Executive Director, and

24  staff.  Thank you for the opportunity to just quickly

25  address one of the proposed changes you'll be dealing

 


00083

 1  with.

 2         If I could draw your attention, it will be in

 3  11 CSR 45, chapter 4.020.  We're talking specifically

 4  about paragraph 7, subsection or section C.  It also

 5  has an effect on three future sections in chapter 4,

 6  .200, .210 and .230.  It deals specifically with the

 7  single source contract provider for any and all

 8  licensing of testing labs and necessity of that.

 9         We have not seen a discernible reason to change

10  the status quo away from its current process and bid

11  process.  The claim that we received from staff at the

12  least meeting was that the multiple licenses for

13  testing labs would allow for better competition, and we

14  feel that's a bit of a misnomer and wanted to take this

15  opportunity quickly to highlight two points for you to

16  consider before voting on this proposed change.

17         First, the current bid process allows for the

18  exact same level of fair competition.  Interested

19  companies can come forward and prove why they uphold

20  the level of scrutiny and standards and testing

21  equipments that you as a Commission and the citizens of

22  Missouri have come to expect.

23         At that point, the Commission, as they have in

24  the past, can decide on those merits which company will

25  provide the most utility in Missouri, but, second, the

 


00084

 1  idea of the competition is a necessary and sufficient

 2  means to an end is simply not true.  It is not enough

 3  to simply allow for competition.  Sufficient procedures

 4  must be in place to safeguard Missouri citizens and

 5  ensure the proper equipment is selected.

 6         Having multiple test labs can and will produce

 7  different findings.  It will be a far greater task to

 8  take multiple test results and try to determine which

 9  results the Commission should select.  This proposed

10  process would expand the level of regulation to what is

11  seen at unnecessary levels, creating undue work for the

12  Commission and open the Commission to potentially up to

13  political pressures from which we believe regulatory

14  bodies should be free from.

15         The current bid process allows for the necessary

16  competition, but also provides sufficient methods and

17  procedures to protect Missourians.  The current

18  contract provider is the actual setter of international

19  standards and we don't see anything in the status quo

20  to change.

21         We ask that you would consider that argument in

22  light of staff's making more competition by making this

23  change when you consider this proposed regulation.

24  Thank you.

25               CHAIRMAN SHULL:  Thank you.

 


00085

 1               MR. WELCH:  I'd be happy to answer any

 2  questions you may have relating to that or any other

 3  items included in the proposed rules.

 4               CHAIRMAN SHULL:  Are there any questions?

 5               MR. MCNARY:  May I inquire?  Casino Watch,

 6  maybe the executive director should come back.  You

 7  know, I don't understand why Casino Watch is weighing

 8  in on this issue.  Why would it make any difference to

 9  you whether these people -- whether it's a sole source

10  or there's competition when we're going to a licensing

11  procedure?

12               MR. SILVERA:  Sure.  Mr. McNary, as a

13  watchdog organization, we were included by the Director

14  of Policy, Mr. David Welch, to review all of the

15  proposed changes before the Commission, upon which we

16  gave a variety of different comments, the same way the

17  Gaming Association and other interested parties

18  involved.

19         Our particular point of contention with this

20  change solely has to do with the integrity of games,

21  the software, and the actual consumer protection of

22  making sure there aren't differing standards.  And

23  having multiple licenses for testing labs, undoubtedly,

24  you're going to get multiple results.

25         At that point, what we're dealing with is, as a

 


00086

 1  Commission, being put into the situation of having to

 2  decide whose results are more valid.  That can create a

 3  situation where undue pressure and persuasion or a

 4  conflict of interest.  Does a particular casino having

 5  a particular supplier with a certain software want

 6  their standard from a test lab that they feel passed a

 7  proper standard versus another standard?

 8         As a watchdog organization, looking out for

 9  consumer protection, particularly that these games are

10  fair, which is the goal of this Commission and all

11  those in the gaming industry in this state, I'm sure

12  you would agree that's why we have a contention with

13  this particular point.  And we feel very free and open,

14  since we were invited in this process, to have the

15  moment to clarify.

16               MR. MCNARY:  Thank you, I guess.

17               MR. WELCH:  I would say on this rule it

18  has been put together by our electronic gaming people

19  taken largely from the RFP, which has been used in the

20  past.  As licensees, if they violate our rules, they

21  will be subject to discipline before this Commission.

22  Currently, as a contractor, they are not subject to

23  discipline before this Commission.  Obviously, we can

24  terminate the contract and that is a form of

25  discipline.

 


00087

 1         It gives the opportunity for multiple entities

 2  to come forward, but yet holds them to a standard that

 3  we believe and we will know that they are doing the

 4  right thing.  And we will not be getting conflicting

 5  results, because they won't be testing the same games.

 6         Any other questions?  Thank you.

 7               CHAIRMAN SHULL:  Is there any discussion?

 8  Is there a motion?

 9               COMMISSIONER HAIS:  Mr. Chairman, I would

10  move to approve the resolution as stated.

11               COMMISSIONER JONES:  Second.

12               CHAIRMAN SHULL:  Motion made and seconded.

13  Is there further discussion?

14               MR. MCNARY:  Mr. Chairman, you said

15  "resolution."  I think we're taking these as a package,

16  are we not?

17               CHAIRMAN SHULL:  That's correct.

18               MR. MCNARY:  So it would be resolutions?

19               COMMISSIONER HAIS:  I misspoke.  Thank

20  you, Mr. McNary.  The resolution would be more properly

21  offered as 11 CSR 45-4 and 10 as amended at this

22  meeting.  And I authorize the staff to make such a

23  format technical and grammatical and also spelling

24  corrections that are necessary and also to file such

25  with the Secretary of State's Office as proposed

 


00088

 1  amendments.

 2               CHAIRMAN SHULL:  Is there a second?

 3               COMMISSIONER JONES:  I'll second.

 4               CHAIRMAN SHULL:  Is there further

 5  discussion?  Hearing none, call the roll, please.

 6               MS. FRANKS:  Chairman Shull?

 7               CHAIRMAN SHULL:  Approve.

 8               MS. FRANKS:  Commissioner Jones?

 9               COMMISSIONER JONES:  Approve.

10               MS. FRANKS:  Commissioner Hais?

11               COMMISSIONER HAIS:  Approve.

12               MS. FRANKS:  Commissioner Plunkett?

13               COMMISSIONER PLUNKETT:  Approve.

14               MS. FRANKS:  Commissioner Bradley?

15               COMMISSIONER BRADLEY:  Approve.

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

17  the proposed amendments to 11 CSR 45-4 and 10.

18               MR. MCNARY:  Mr. Chairman, next item on

19  the agenda is consideration of relicensure of bingo

20  manufacturers and suppliers.  With that, Rex Scism.

21               LT. SCISM:  Thank you, again.  Today I'm

22  presenting several companies for relicensure of

23  suppliers or manufacturers of bingo products in the

24  state of Missouri.

25         You may notice some of the companies mentioned

 


00089

 1  hold dual licenses.  The primary difference between

 2  relicensing a manufacturer and supplier is a bond

 3  requirement, which is incumbent upon a supplier because

 4  they're responsible for paying taxes on the items sold.

 5         The relicensure of both manufacturers and

 6  suppliers includes, but is not limited to, federal and

 7  state tax checks, customer and product lists, corporate

 8  organization, gaming license checks, as well as various

 9  criminal and financial background checks on each

10  company’s key persons.

11         No issues were discovered during the relicensure

12  investigations and the following six companies have

13  applied for relicensure under a supplier's license:

14  All-American Bingo, Incorporated; Bingo Supply Center;

15  California Concepts, Incorporated; Game Tech

16  International, Incorporated; Games Galore; and

17  Universal Manufacturing Company.

18               MR. MCNARY:  Mr. Chairman, staff

19  recommends relicensure.

20               CHAIRMAN SHULL:  Are there any questions?

21  Is there a motion?

22               COMMISSIONER PLUNKETT:  Mr. Chairman, I

23  make a motion that we pass Resolution 07-001-B.

24               COMMISSIONER BRADLEY:  Second.

25               CHAIRMAN SHULL:  Is there further

 


00090

 1  discussion?  Hearing none, call the roll, please.

 2               MS. FRANKS:  Chairman Shull?

 3               CHAIRMAN SHULL:  Approve.

 4               MS. FRANKS:  Commissioner Jones?

 5               COMMISSIONER JONES:  Approve.

 6               MS. FRANKS:  Commissioner Hais?

 7               COMMISSIONER HAIS:  Approve.

 8               MS. FRANKS:  Commissioner Plunkett?

 9               COMMISSIONER PLUNKETT:  Approve.

10               MS. FRANKS:  Commissioner Bradley?

11               COMMISSIONER BRADLEY:  Approve.

12               MS. FRANKS:  By your vote, you've adopted

13  Resolution No. 07-001-B.

14               LT. SCISM:  And the following nine

15  companies have applied for relicensure of their

16  manufacturer's license:  Applied Concepts,

17  Incorporated; Arrow International, Incorporated;

18  Douglas Press, Incorporated; Fortune Net, Incorporated;

19  Game Tech International, Incorporated; International

20  Game Co., Incorporated; MMG, Incorporated; Pollard

21  Games, Incorporated, doing business as American Games;

22  and, finally, Universal Manufacturing Company.

23               CHAIRMAN SHULL:  Are there any questions?

24               MR. MCNARY:  Staff recommends relicensure.

25               CHAIRMAN SHULL:  Are there questions?  Is

 


00091

 1  there a motion?

 2               COMMISSIONER HAIS:  Mr. Chairman, I would

 3  recommend approval of Commission Resolution

 4  No. 07-002-B.

 5               COMMISSIONER JONES:  Second.

 6               CHAIRMAN SHULL:  Any further discussion?

 7  Hearing none, call roll, please.

 8               MS. FRANKS:  Chairman Shull?

 9               CHAIRMAN SHULL:  Approve.

10               MS. FRANKS:  Commissioner Jones?

11               COMMISSIONER JONES:  Approve.

12               MS. FRANKS:  Commissioner Hais?

13               COMMISSIONER HAIS:  Approve.

14               MS. FRANKS:  Commissioner Plunkett?

15               COMMISSIONER PLUNKETT:  Approve.

16               MS. FRANKS:  Commissioner Bradley?

17               COMMISSIONER BRADLEY:  Approve.

18               MS. FRANKS:  By your vote, you've adopted

19  Resolution No. 07-002B.

20               MR. MCNARY:  Mr. Chairman, the last item

21  on the agenda is consideration of licensure of a

22  certain bingo manufacturer.  Rex.

23               LT. SCISM:  Thank you.  Missouri State

24  Highway Patrol investigators conducted background

25  investigations on the Rowland Gene Porter, Incorporated

 


00092

 1  company and the company's associated key persons.  The

 2  investigation included, but was not limited to, federal

 3  and state tax checks, corporate inquiries and criminal

 4  and financial background checks on each of the

 5  companies key persons.  Rowland Gene Porter,

 6  Incorporated is a manufacturer and distributor of bingo

 7  supplies and which operates out of the state of Ohio.

 8         The results of this investigation where provided

 9  to the Gaming Commission staff for their review and you

10  have summary reports before you regarding this

11  applicant.  Thank you.

12               CHAIRMAN SHULL:  Any questions?  Is there

13  a recommendation?

14               MR. MCNARY:  Staff recommends relicensure.

15               CHAIRMAN SHULL:  Is there a motion?

16               COMMISSIONER BRADLEY:  Mr. Chairman, I

17  recommend proposed approval of Commission Resolution

18  No. 07-003-B.

19               COMMISSIONER HAIS:  Second.

20               CHAIRMAN SHULL:  Is a further discussion?

21  Hearing none, call the roll, please.

22               MS. FRANKS:  Chairman Shull?

23               CHAIRMAN SHULL:  Approve.

24               MS. FRANKS:  Commissioner Jones?

25               COMMISSIONER JONES:  Approve.

 


00093

 1               MS. FRANKS:  Commissioner Hais?

 2               COMMISSIONER HAIS:  Approve.

 3               MS. FRANKS:  Commissioner Plunkett?

 4               COMMISSIONER PLUNKETT:  Approve.

 5               MS. FRANKS:  Commissioner Bradley?

 6               COMMISSIONER BRADLEY:  Approve.

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

 8  Resolution No. 07-003-B.

 9               CHAIRMAN SHULL:  Is that all for right

10  now?  We will be going into close session and returning

11  to close in open session.

12               COMMISSIONER JONES:  Mr. Chairman, I move

13  to close the meeting to proceed, discuss, and consider

14  the following matters:  Investigatory records,

15  information, and summaries under §610.021(14);

16  proprietary records, information, and summaries under

17  §610.021(14) and 313.847.1; application records,

18  information, and summaries under §610.021(14) and

19  313.847.1; closed minutes or other closed records under

20  §610.021(14) and 313.847.1.

21               CHAIRMAN SHULL:  Is there a second?

22               COMMISSIONER HAIS:  Second.

23               CHAIRMAN SHULL:  Is there further

24  discussion?  Hearing none, call the roll, please.

25               MS. FRANKS:  Chairman Shull?

 


00094

 1               CHAIRMAN SHULL:  Approve.

 2               MS. FRANKS:  Commissioner Jones?

 3               COMMISSIONER JONES:  Approve.

 4               MS. FRANKS:  Commissioner Hais?

 5               COMMISSIONER HAIS:  Approve.

 6               MS. FRANKS:  Commissioner Plunkett?

 7               COMMISSIONER PLUNKETT:  Approve.

 8               MS. FRANKS:  Commissioner Bradley?

 9               COMMISSIONER BRADLEY:  Approve.

10               CHAIRMAN SHULL:  Let's move to the closed

11  session area.

12         (Thereupon, closed session was held.)

13               CHAIRMAN SHULL:  We'd like to go back into

14  open session now.  Do we need to call roll again?

15               MS. FRANKS:  Chairman Shull?

16               CHAIRMAN SHULL:  Present.

17               MS. FRANKS:  Commissioner Jones?

18               COMMISSIONER JONES:  Present.

19               MS. FRANKS:  Commissioner Hais?

20               COMMISSIONER HAIS:  Present.

21               MS. FRANKS:  Commissioner Plunkett?

22               COMMISSIONER PLUNKETT:  Present.

23               MS. FRANKS:  Commissioner Bradley?

24               COMMISSIONER BRADLEY:  Present.

25               CHAIRMAN SHULL:  We want to further

 


00095

 1  consider the Pinnacle application for licensure.

 2  Mr. McNary, would you like to --

 3               MR. MCNARY:  Mr. Welch, would you address

 4  the --

 5               MR. WELCH:  Mr. Chairman, I would suggest

 6  that we amend Resolution No. 07-087 under the sixth “BE

 7  IT RESOLVED” by adding at the end of that, "Following

 8  ABS certification as to the safety of Lumiere's gaming

 9  floor and after execution of a hold harmless agreement

10  by Pinnacle acceptable to the Commission as reviewed by

11  the Commission's Executive Director and accepted by

12  Commissioner Hais as a representative of the Commission

13  and such license shall be further reviewed at the

14  Commission's March meeting."

15               CHAIRMAN SHULL:  Would someone like to

16  make that motion?

17               COMMISSIONER HAIS:  I'll make the motion,

18  Mr. Chairman, that the amendment be -- unless there is

19  some further discussion, that the amendment be

20  approved.

21               CHAIRMAN SHULL:  Is there a second?

22               COMMISSIONER BRADLEY:  Second.

23               CHAIRMAN SHULL:  Further discussion?

24  Would you --

25               MR. GODFREY:  Could we ask a few

 


00096

 1  questions?

 2               MR. RIFFEL:  Could we consider -- we're

 3  not clear -- the lawyers here aren't clear,

 4  Mr. Chairman, as to what ABS certification is.  Can we

 5  consult with our client a minute outside?  Is that all

 6  right?  We don't know what it requires.  Is that all

 7  right?

 8               CHAIRMAN SHULL:  We'll take a five-minute

 9  recess.

10         (Thereupon, a short recess was taken.)

11               MR. GODFREY:  Mr. Chairman, thank you for

12  that short recess.  Thank you.  We appreciate it very

13  much.  I think we understand the condition.  Thank you.

14               CHAIRMAN SHULL:  I believe we are ready to

15  continue.  Is there any further discussion regarding

16  the motion?  Hearing none --

17               COMMISSIONER HAIS:  We're satisfied.

18               MS. FRANKS:  Commissioner Bradley seconded

19  the --

20               CHAIRMAN SHULL:  And this is the

21  amended --

22               MR. WELCH:  I think this is on the

23  amendment, and then you have to vote on the resolution

24  as amended.

25               CHAIRMAN SHULL:  Call roll, please.

 


00097

 1               MS. FRANKS:  Chairman Shull?

 2               CHAIRMAN SHULL:  Approve.

 3               MS. FRANKS:  Commissioner Jones?

 4               COMMISSIONER JONES:  Approve.

 5               MS. FRANKS:  Commissioner Hais?

 6               COMMISSIONER HAIS:  Approve.

 7               MS. FRANKS:  Commissioner Plunkett?

 8               COMMISSIONER PLUNKETT:  Approve.

 9               MS. FRANKS:  Commissioner Bradley?

10               COMMISSIONER BRADLEY:  Approve.

11               CHAIRMAN SHULL:  Is there a motion to

12  approve the resolution?

13               COMMISSIONER HAIS:  I move to approve the

14  resolution as amended.

15               COMMISSIONER JONES:  Second.

16               CHAIRMAN SHULL:  Is there further

17  discussion?  Hearing none, call the roll.

18               MS. FRANKS:  Chairman Shull?

19               CHAIRMAN SHULL:  Approve.

20               MS. FRANKS:  Commissioner Jones?

21               COMMISSIONER JONES:  Approve.

22               MS. FRANKS:  Commissioner Hais?

23               COMMISSIONER HAIS:  Approve.

24               MS. FRANKS:  Commissioner Plunkett?

25               COMMISSIONER PLUNKETT:  Approve.

 


00098

 1               MS. FRANKS:  Commissioner Bradley?

 2               COMMISSIONER BRADLEY:  Approve.

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

 4  Resolution No. 07-087 as amended.

 5               CHAIRMAN SHULL:  Are there any other

 6  motions?

 7               MR. GODFREY:  Thank you very much.

 8               CHAIRMAN SHULL:  Is there a motion to

 9  adjourn?

10               COMMISSIONER HAIS:  Motion to adjourn.

11               COMMISSIONER JONES:  Second.

12               CHAIRMAN SHULL:  Call the roll.

13               MS. FRANKS:  Chairman Shull?

14               CHAIRMAN SHULL:  Approve.

15               MS. FRANKS:  Commissioner Jones?

16               COMMISSIONER JONES:  Approve.

17               MS. FRANKS:  Commissioner Hais?

18               COMMISSIONER HAIS:  Approve.

19               MS. FRANKS:  Commissioner Plunkett?

20               COMMISSIONER PLUNKETT:  Approve.

21               MS. FRANKS:  Commissioner Bradley?

22               COMMISSIONER BRADLEY:  Approve.

23         (Thereupon, the hearing was adjourned.)

24

25

 


00099

 1  State of Illinois

 1                      SS.

 2  County of Clinton

 3       I, Lynn M. Winkeler, a Certified Court Reporter

 4  within and for the States of Missouri and Illinois, do

 5  certify that I was present at the Lawrence K. Roos

 6  Administration Building, Council Chambers, 41 South

 7  Central Avenue, in the City of Clayton, State of

 8  Missouri, on the 28th day of November, A.D., 2007, that

 9  thereafter, a meeting was held, commencing at 9:00 in

10  the morning of that day, that all proceedings which

11  then transpired were contemporaneously reduced to

12  shorthand by me, and later transcribed into

13  typewriting, and that the foregoing 99 pages are a true

14  and accurate transcript of the record of the

15  proceedings made by me at that time.

16        In Witness Whereof, I have hereto set my hand and

17  seal this 5th day of December, 2007.

18

19

20  ______________________________

20  Lynn M. Winkeler, CCR #952

21  Certified Court Reporter within

21  And for the State of Missouri

22

23

24

25