Meeting Notice

Date:          May 27, 2009

Time:          9:00 a.m.

Place:         Caruthersville Public Library

                   Baxter Southern Auditorium

                   701 West 13th

                   Caruthersville, 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.        Cpl. Todd Barthelmass Recognition

III.      Consideration of Minutes

            A.         April 22, 2009

IV.       Consideration of Relicensure of Class B Licensee

            B.   IOC-Caruthersville, LLC d/b/a Lady Luck Casino Caruthersville

§ Presentation by Applicant

§ Presentation by City of Caruthersville

§ Public Comment

§ Investigative Summary

§ Staff Recommendation

§ Resolution No. 09-031

V.        Consideration of Extension of Licensure

            C.   Paltronics, Incorporated

1. Resolution No. 09-032

VI.       Consideration of Relicensure of Certain Supplier

            D.   Gaming Partners International USA

                   1.  Resolution No. 09-033

VII.     Consideration of Disciplinary Actions

            E.    Herbst Gaming, Inc.

                   1.  DC-09-154

            F.    Isle of Capri Casinos, Inc.

                   1.  DC-09-155

            G.   Pinnacle Entertainment, Inc.

                   1.  DC-09-156

            H.    Pinnacle Entertainment, Inc.

                   1.  DC-09-157

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

I. Resolution No. 09-034

IX.       New Business

X.        Old Business

XI.       Motion to Close Meeting under Sections 313.847 and 610.021(1) and (14)

XII.     Motion to Open Meeting

XIII.    Adjournment