Meeting Notice

Date:          April 16, 2008

Time:                   10:00 a.m.

Place:                   Missouri State Trooper Association

                   1729 East Elm Street

                   Jefferson City, 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.   March 26, 2008

III.      Consideration of Hearing Officer Recommendations

B. Michael R. Coca

1.  Resolution No. 08-037

            C.    James Pokorney

                   1.  Resolution No. 08-038

            D.   David B. Chitwood

                   1.  Resolution No. 08-039

IV.       Consideration of Disciplinary Actions

E.    Loren J. Guidry

                   1.  DC-08-164

            F.    Harrah’s North Kansas City, LLC

                   1.  DC-08-165

V.        Consideration of Settlement Agreements

            G.   Ameristar Casino St. Charles, Inc.

                   1.   Resolution No. 08-040

VI.    Consideration of Extension of Class A License

          H.     Harrah’s North Kansas City, LLC

                   1.   Resolution No. 08-041

VII.   Consideration of Licensure of Certain Supplier

          I.       Paltronics, Incorporated

                   1.   Resolution No. 08-042

VIII. Consideration of Relicensure of Certain Supplier

          J.       IGT

                   1.   Resolution No. 08-043

IX.    Consideration of Licensure of Level I/Key Applicants

          K.      Resolution No. 08-044

X.      Presentation by Pinnacle Entertainment, Inc. re: South County Project

XI.    Closed Session^[1]

XII.   Adjournment

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^[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.