Meeting Notice

 

Date:          January 17, 2007

Time:         10:00 a.m.

Place:         3417 Knipp Drive

                  Jefferson City, MO

 

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

 

Tentative Agenda

 

I.         Call to Order

 

II.        Minutes

            A.   October 25, 2006

            B.   November 3, 2006

 

III.      Ratification of Licenses

            C.   Ameristar Casino Kansas City, Inc.

                   1.   Resolution No. 07-001

            D.   Ameristar Casino St. Charles, Inc.

                   1.   Resolution No. 07-002

 

IV.       Consideration of Relicensure of Class A Licensees

            E.   HGI-St. Jo, Inc.

·        Presentation by Applicant

·        Presentation by City of St. Joseph

·        Public Comment

·        Investigative Summary

·        Staff Recommendation

·        Resolution No. 07-003

 


            F.    HGI-Mark Twain, Inc.

·        Presentation by Applicant

·        Presentation by City of LaGrange

·        Public Comment

·        Investigative Summary

·        Staff Recommendation

·        Resolution No. 07-004

 

V.        Consideration of Relicensure of Certain Suppliers

            G.   United States Playing Card Company

                   1.   Resolution No. 07-005

            H.   George C. Matteson Company, Inc. d/b/a GEMACO Playing Card Company

                   1.   Resolution No. 07-006

            I.    Atronic Americas, LLC

                   1.   Resolution No. 07-007

            J.     Mikohn Gaming d/b/a Progressive Gaming International Corp.

                   1.   Resolution No. 07-008

 

VI.       Consideration of Licensure of Certain Supplier

            K.   Konami Gaming, Incorporated

                   1.   Resolution No. 07-009

 

VII.     Consideration of Level I/Key Applicants

            L.    Resolution No. 07-010

           

VIII.    Consideration of Rules & Regulations

            N.   Final Orders of Rulemaking

                   1.   11 CSR 45-12.080 – Hours of Operation

                   2.   11 CSR 45-30.280 – Net Receipts from Bingo and Bank Account

 

IX.       Presentation by City of Sugar Creek

 

X.        Closed Session[1]

 

XI.       Adjournment



[1]Tentative Agenda includes a vote to close meeting pursuant to Sections 313.847 and 610.021(1) and (14) RSMo., for the purposes of discussing proprietary, confidential or privileged information and to discuss records which are protected from disclosure by law.