Meeting Notice
Date: November 28, 2007
Time: 9:00 a.m.
Place: Lawrence K. Roos Administration Building
Council Chambers
41 South Central Avenue
Clayton, Missouri
**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 30, 2007
B. October 31, 2007
III. Consideration of Licensure of Class A Licensee
C. IOC-Boonville, Inc.
§ Presentation by Applicant
§ Presentation by City of Boonville
§ Public Comment
§ Investigative Summary
§ Staff Recommendation
§ Resolution No. 07-085
D. President Riverboat Casino-MO, Inc.
d/b/a President Casino
§ Presentation by Applicant
§ Presentation by City of St. Louis
§ Public Comment
§ Investigative Summary
§ Staff Recommendation
§ Resolution No. 07-086
IV. Consideration of Licensure
E. Pinnacle Entertainment, Inc.
Casino One Corporation d/b/a Lumiere Place Casino
§ Presentation by Applicant
§ Presentation by City of St. Louis
§ Public Comment
§ Investigative Summary
§ Staff Recommendation
1. Resolution No. 07-087
V. Update on Pinnacle South County Project
VI. Consideration of Settlement Agreements
F. Ameristar Casino Kansas City, Inc.
1. Resolution No. 07-089
G. Ameristar Casino Kansas City, Inc.
1. Resolution No. 07-090
VII. Consideration of Placement on or Removal from Exclusion List
H. Kathleen L. Edwards
1. Resolution No. 07-092
I. Matthew Trupiano
1. Resolution No. 07-093
J. Jackie D. Norris
1. Resolution No. 07-094
VIII. Consideration of Resolution Delegating Authority to Chairman
K. Resolution No. 07-095
IX. Consideration of Licensure of Key Person Business Entity
L. Hamlet Holdings, LLC
1. Resolution No. 07-096
X. Consideration of Licensure of Certain Level I/Key Applicants
M. Resolution No. 07-097
XI. Consideration of Change of Control
N. Hamlet Holdings, LLC
1. Resolution No. 07-098
XII. Consideration of Proposed Amendments to Rules & Regulations
Chapter 4
1. 11 CSR 45-4.010 -- Types of Licenses
2. 11 CSR 45-4.020 -- Licenses, Restrictions on Licenses, Licensing Authority of the Executive Director and Other Definitions
3. 11 CSR 45-4.030 -- Application of Class A or Class B License
4. 11 CSR 45-4.040 -- City or County Input
5. 11 CSR 45-4.050 -- Application Period and Fees for Class A and Class B License
6. 11 CSR 45-4.070 -- Competitiveness Standards
7. 11 CSR 45-4.080 -- License Criteria
8. 11 CSR 45-4.085 -- Expiration of Temporary License
9. 11 CSR 45-4.190 -- License Renewal
10. 11 CSR 45-4.200 -- Supplier’s License
11. 11 CSR 45-4.205 -- Affiliate Supplier’s License
12. 11 CSR 45-4.210 -- Temporary Supplier’s License
13. 11 CSR 45-4.230 -- Supplier’s License Criteria
14. 11 CSR 45-4.240 -- Supplier’s License Application and Annual Fees
15. 11 CSR 45-4.250 -- Supplier’s License Renewal
16. 11 CSR 45-4.260 -- Occupational Licenses for Class A, Class B, Suppliers and Affiliate Suppliers
17. 11 CSR 45-4.380 -- Occupational and Key Person/Key Person Business Entity License Application and Annual Fees
18. 11 CSR 45-4.390 -- Occupational License Renewal
19. 11 CSR 45-4.400 -- Occupational Licensure Levels
20. 11 CSR 45-4.410 -- Identification Badge Requirements
21. 11 CSR 45-4.420 -- Occupational License
Chapter 10
22. 11 CSR 45-10.020 -- Licensee and Applicant’s Duty to Disclose Changes in Information
23. 11 CSR 45-10.030 -- Licensee’s Duty to Report and Prevent Misconduct
24. 11 CSR 45-10.040 -- Prohibition and Reporting of Certain Transactions
25. 11 CSR 45-10.051 -- Relocation of Gaming Boats
26. 11 CSR 45-10.055 -- Certain Transactions Involving Slot Machines
27. 11 CSR 45-10.060 -- Distributions
28. 11 CSR 45-10.080 -- Fair Market Value of Contracts
29. 11 CSR 45-10.090 -- Owner’s and Supplier’s Duty to Investigate Job Applicants
30. 11 CSR 45-10.110 -- Licensee’s Duty to Report Occupational Personnel
31. 11 CSR 45-10.115 -- List of Barred Persons
32. 11 CSR 45-10.150 -- Child Card Facilities--License Required
XIII. Consideration of Relicensure of Bingo Manufacturers and Suppliers
P. Bingo Suppliers
1. Resolution No. 07-001-B
Q. Bingo Manufacturers
1. Resolution No. 07-002-B
XIV. Consideration of Licensure of Certain Bingo Manufacturer
R. Rowland Gene Porter, Inc. d/b/a Rowland Specialty, Inc.
1. Resolution No. 07-003-B
XV. Closed Session[1]
XVI. 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.