Meeting Notice

 

Date:          January 14, 2009

Time:                   9:00 a.m.

Place:                   Missouri Gaming Commission

                   3417 Knipp Drive

                   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.        December 3, 2008

 

III.      Consideration of Hearing Officer Recommendations

B.         Derek Howell

       1.  Resolution No. 09-001

C.         Anita Miller

1.   Resolution No. 09-002

 

IV.       Consideration of Disciplinary Actions

            D.   Bally Technologies, Inc.

                   1.  DC-09-004

            E.    Missouri Gaming Company

                   1.  DC-09-005

 

V.        Consideration of Settlement Agreements

            F.    Ameristar Casino Kansas City, Inc.

                   1.  Resolution No. 09-003

            G.   IOC-Boonville, Inc.

                   1.  Resolution No. 09-004

VI.       Consideration of Relicensure of Certain Class B Licensees

            H.   HGI-St. Jo, Inc.

·        Presentation by Applicant

·        Presentation by City of St. Joseph

·        Public Comment

·        Investigative Summary

·        Staff Recommendation

·        Resolution No. 09-005

            I.     HGI-Mark Twain, Inc.

·        Presentation by Applicant

·        Presentation by City of LaGrange

·        Public Comment

·        Investigative Summary

·        Staff Recommendation

·        Resolution No. 09-006

 

VII.     Ratification of Licenses

            J.     United States Playing Card Company

                   1.   Resolution No. 09-007

 

VIII.    Consideration of Relicensure of Certain Suppliers

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

                   1.   Resolution No. 09-008

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

                   1.   Resolution No. 09-009

            M.   Konami Gaming, Incorporated

                   1.   Resolution No. 09-010

 

IX.       Consideration of Licensure of Certain Level I/Key Applicants

            N.   Resolution No. 09-011

X.        Consideration of Rules & Regulations

            O.   Final Orders of Rulemaking

                   1.   11 CSR 45-1.090 – Definitions

                   2.   11 CSR 45-5.053 – Policies

                   3.   11 CSR 45-5.100 – Chip Specifications

                   4.   11 CSR 45-6.040 -- Five Hundred Dollar-Loss Limit

                   5.   11 CSR 45-8.120 – Handling of Cash at Gambling Games

                   6.   11 CSR 45-9.010 – Definition of Licensee

                   7.   11 CSR 45-9.020 – Objectives of an Internal Control System

                   8.   11 CSR 45-9.030 – Minimum Internal Control Standards

                   9.   11 CSR 45-9.040 – Commission Approval of Internal Control System

                   10. 11 CSR 45-11.020 – Deposit Account—Taxes and Fees

                   11. 11 CSR 45-11.050 – Admission Fee

 

XI.       Consideration of Licensure of Bingo Manufacturer

            P.    VKGS LLC

                   1.   Resolution No. 09-001-B

 

XII.     Presentation by Pinnacle Entertainment, Inc. on River City Casino Project

 

XIII.    MBE/WBE Report Update

 

XIV.    Countwise Experiment

 

XV.      Old Business

 

XVI.    Closed Session[1]

 

XVII.   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.