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    4               MISSOURI GAMING COMMISSION MEETING

 

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    8                        MEETING HELD AT

                            CARUTHERSVILLE PUBLIC LIBRARY

    9                   BAXTER SOUTHERN AUDITORIUM

                                    701 WEST 13TH

    10                    CARUTHERSVILLE, MISSOURI

 

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                                     MAY 27, 2009

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    1                         I N D E X

 

    2                                                    PAGE

 

    3   Call to Order                                       5

 

    4   Cpl. Todd Barthelmass Recognition                   6

 

    5   Consideration of April 22, 2009 minutes             7

 

    6   Consideration of Re-licensure of Class B

              Licensee IOC-Caruthersville, LLC d/b/a Lady Luck

    7   Casino Caruthersville:

 

    8             Presentation by Mr. Campbell             8

 

    9             Presentation by Mr. Randolph             9

 

    10             Presentation by Mayor Sayre             22

 

    11             Investigative Summary by Sgt. Leitman   24

 

    12   Consideration of Extension of Licensure

              for Paltronics, Incorporated:

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                        Presentation by Mr. McNary              27

    14  

              Consideration of Re-licensure of Certain Supplier

    15   Gaming Partners International USA:

 

    16             Presentation by Lt. Scism               29

 

    17   Consideration of Disciplinary Actions Presented by

    Mr. Hinckley:

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                        Herbst Gaming, Inc.                     30

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                        Isle of Capri Casinos, Inc.             39

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                        Pinnacle Entertainment, Inc.            44

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                        Pinnacle Entertainment, Inc.            46

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              Consideration of Licensure of Certain Level I/Key

    23   Applicants:

 

    24             Presentation by Lt. Scism               64

 

    25   Motion to Close Meeting                            66

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                        MISSOURI GAMING COMMISSION MEETING

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    6                  Missouri Gaming Commission Meeting held

 

    7   on May 27, 2009, between the hours of 9 o'clock

 

    8   in the forenoon and six o'clock in the afternoon of

 

    9   that day, at the Caruthersville Public Library,

 

    10   Baxter Southern Auditorium, 701 West 13th,

 

    11   Caruthersville, Missouri, before Joanna Charlton,

 

    12   Certified Court Reporter.

 

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                              A P P E A R A N C E S

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                        COMMISSIONERS:

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                             Noel Shull, Chairman

    6                  Darryl Jones

                             Larry Plunkett, Sr.

    7                  Suzanne Bradley

                             James Mathewson

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                        FOR THE MISSOURI GAMING COMMISSION:

    10

                             Christopher Hinckley, Esq.

    11                  Angie Franks

                             PO Box 1847

    12                  3417 Knipp Drive

                             Jefferson City, Missouri 65102

    13                  (573) 526-4062

 

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    15             EXECUTIVE DIRECTOR:

 

    16                  Gene McNary

 

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    18             PRESENTERS:

 

    19                  Tom Campbell, Esq.

                             Lyle Randolph

    20                  Mayor Diane Sayre

                             Dave Leitman

    21                  Rex Scism

                             John Nathan

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    1                 TRANSCRIPT OF PROCEEDINGS

 

    2                        ***********

 

    3             MR. SHULL:  I'd like to call this meeting

 

    4   to order, please.  Call roll, please.

 

    5             MS. FRANKS:  Chairman Shull.

 

    6             CHAIRMAN SHULL:  Present.

 

    7             MS. FRANKS:  Commissioner Plunkett.

 

    8             COMMISSIONER PLUNKETT:  Present.

 

    9             MS. FRANKS:  Commissioner Bradley.

 

    10             COMMISSIONER BRADLEY:  Present.

 

    11             MS. FRANKS:  Commissioner Jones.

 

    12             COMMISSIONER JONES:  Present.

 

    13             MS. FRANKS:  Commissioner Mathewson.

 

    14             COMMISSIONER MATHEWSON:  Present.

 

    15             CHAIRMAN SHULL:  It is my privilege to

 

    16   introduce and welcome Senator Jim Mathewson as a new

 

    17   appointment to the Missouri Gaming Commission.  I

 

    18   welcome to the Commission Senator Mathewson, and I'm

 

    19   sure his counsel and judgment will be very valuable

 

    20   to all citizens of Missouri and to this Commission.

 

    21             COMMISSIONER MATHEWSON:  Thank you very

 

    22   much.

 

    23             CHAIRMAN SHULL:  Would anyone else like to

 

    24   share anything?

 

    25             COMMISSIONER JONES:  I look forward to

 

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    1   working with him over the next several years.

 

    2   Welcome aboard.

 

    3             COMMISSIONER BRADLEY:  And I've known the

 

    4   Senator for a long, long time.  I live in St. Joseph,

 

    5   Missouri.  He's visited our fair city.  He's done

 

    6   great work for the citizens of Missouri all of these

 

    7   years, for the Senate, and working in the -- in our

 

    8   government.  So we're very happy to have you, Jim.

 

    9             COMMISSIONER MATHEWSON:  Thank you.

 

    10             COMMISSIONER PLUNKETT:  We'd like to

 

    11   welcome you to the commission, Senator, and I've

 

    12   pretty well kept up with your career, although I

 

    13   haven't met you personally.  Welcome aboard.

 

    14             COMMISSIONER MATHEWSON:  Thank you.

 

    15             CHAIRMAN SHULL:  The next item, I'd like to

 

    16   call Todd Barthelmass up to the stage, if he would,

 

    17   please.  The Missouri Gaming Commission is fortunate

 

    18   to have an experienced staff of both civilian and

 

    19   highway patrol employees whose main focus is to

 

    20   regulate the state's riverboat gaming casinos.

 

    21   Corporal Todd Barthelmass, gaming agent, is one such

 

    22   employee.  It is my privilege to recognize you for

 

    23   your dedication for protecting the citizens of

 

    24   Missouri, not only being at the job but for being on

 

    25   the job, for being alert, interested, and responsibly

 

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    1   carrying out your duties.  Todd, thank you very

 

    2   much --

 

    3             CPL. BARTHELMASS:  Thank you.

 

    4             CHAIRMAN SHULL:  -- for your service.

 

    5   Thank you very much.

 

    6             The next order will be to consider the

 

    7   minutes of the April 22nd meeting.

 

    8             COMMISSIONER BRADLEY:  Motion to approve.

 

    9             COMMISSIONER JONES:  Second.

 

    10             CHAIRMAN SHULL:  Motion made and seconded.

 

    11   Is there any further discussion?  Hearing none, call

 

    12   roll, please.

 

    13             MS. FRANKS:  Chairman Shull.

 

    14             CHAIRMAN SHULL:  Approved.

 

    15             MS. FRANKS:  Commissioner Jones.

 

    16             COMMISSIONER JONES:  Approved.

 

    17             MS. FRANKS:  Commissioner Plunkett.

 

    18             COMMISSIONER PLUNKETT:  Approved.

 

    19             MS. FRANKS:  Commissioner Bradley.

 

    20             COMMISSIONER BRADLEY:  Approved.

 

    21             MS. FRANKS:  Commissioner Mathewson.

 

    22             COMMISSIONER MATHEWSON:  Chairman, I wonder

 

    23   if I should be voting on something I wasn't even

 

    24   present for.

 

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    1   abstain, if you'd like.

 

    2             COMMISSIONER MATHEWSON:  I will abstain.

 

    3   Thank you.

 

    4             MS. FRANKS:  By your vote, you've adopted

 

    5   the minutes of the April 22, 2009 meeting.

 

    6             CHAIRMAN SHULL:  The next item will be

 

    7   consideration for re-licensure of the Class B license

 

    8   for the Lady Luck Casino in Caruthersville.

 

    9   Mr. McNary.

 

    10             MR. MCNARY:  Mr. Chairman, members of the

 

    11   Commission, good morning.  The Lady Luck presentation

 

    12   will be introduced by their attorney Tom Campbell and

 

    13   Lyle Randolph, who's the GM.

 

    14             MR. CAMPBELL:  Mr. Chairman, Commissioners,

 

    15   Executive Director McNary, and staff, good morning.

 

    16   My name is Tom Campbell with the law firm of Gallop,

 

    17   Johnson, and Neuman, which serves as regulatory

 

    18   counsel in Missouri for the Isle of Capri Casinos and

 

    19   its three operating subsidiaries.  We're before you

 

    20   today to make a presentation and respectfully request

 

    21   renewal of the Class B license for IOC, dash,

 

    22   Caruthersville, LLC, which does business as Lady Luck

 

         23   Casino in Caruthersville.  Before asking the General

 

    24   Manager Lyle Randolph to make the presentation, I

 

    25   would like to introduce -- I think most of you met

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    1   them yesterday during the tour, but Ed Patman is

 

    2   General Counsel and Secretary for the Isle of Capri

 

    3   Casinos, the corporate parent, and Elizabeth Tranchina

 

    4   is Vice President for legal affairs.  And they

 

    5   came in from St. Louis for this presentation.  At

 

    6   this time I'd like to introduce Lyle Randolph, and

 

    7   he's going to introduce some of the staff members who

 

    8   are here and make the presentation.

 

    9             MR. RANDOLPH:  Thank you, Tom.  Good

 

    10   morning, Chairman, Commissioners, and staff.  We are

 

    11   very proud to have the Commission with us today here

 

    12   in Caruthersville.  I hope you enjoyed the tour of

 

    13   our facility yesterday, and I hope you had an

 

    14   opportunity to see some of the sights in town and

 

    15   also visit with some of the fine folks of

 

    16   Caruthersville.

 

    17             As previously mentioned, I'm the general

 

    18   manager of the property here.  Having been born and

 

    19   raised in this area, I've been at the casino since

 

    20   1995, having started in the surveillance department.

 

    21   The first job working the grave shift lead to a

 

    22   career that's allowed me to remain in the bootheel to

 

    23   raise my family.  You will find that situation is not

 

    24   unique with our staff, as I introduce the members of

 

    25   our property's management team.  First, Denny

 

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    1   Callen is the Director of Operations.  He's been with

 

    2   the property since 1998 and started as the security

 

    3   manager.  Lisa McMahan, the Director of Marketing, a

 

    4   lifelong resident of Pemiscot County.  She's been

 

    5   with the casino for 14 years and started in the

 

    6   accounting and then IT departments.  Pacey Bowens,

 

    7   she's our financial controller.  Pacey's a graduate

 

    8   of Caruthersville High School and has been with the

 

    9   casino since it opened having started in accounts

 

    10   payable.  Roger Eledge, he's our casino manager.

 

    11   Roger's also a graduate of Caruthersville High

 

    12   School, and after serving in the Navy, returned to

 

    13   the area and started as a slot technician of the

 

    14   property.  And he helped install the first machines

 

    15   that went on the boat back in '95.  Wayne Smith, our

 

    16   information technology manager, is also a lifelong

 

    17   resident of Caruthersville.  Wayne was self-employed

 

    18   with his own computer-based business here in town

 

    19   before he came to work for the casino full time.  We

 

    20   also have Lisa Givens, who is our surveillance

 

    21   manager, and we started together back in '95.  She's

 

    22   another graduate of Caruthersville High School.

 

    23   Thank you, everybody.

 

    24             As we walked on the -- as we walked along

 

    25   the tour of the property yesterday, I was reminded of

 

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    1   some of the challenges that we've been through in the

 

    2   past few years and how positive the outlook for the

 

    3   property is today.  To provide a little bit of

 

    4   background, the casino was built in 1995 by Aztar

 

    5   Corporation, and they operated the property

 

    6   continuously from 1995 until 2006.  In 2006, the same

 

    7   year a devastating tornado destroyed a portion of our

 

    8   community, Columbia Sussex acquired the Aztar

 

    9   properties.  It then became clear that the

 

    10   Caruthersville property would either be closed or

 

    11   sold.  In late 2006, as the first potential buyer was

 

    12   unable to complete the purchase, the property was

 

    13   within weeks of a potential closure.  It was at that

 

    14   time that the Commission made a decision to appoint a

 

    15   supervisor to maintain the riverboat gaming license

 

    16   here in Caruthersville.  For nearly six months,

 

    17   Clarence Greeno, who we're eternally grateful for

 

    18   coming down and helping us out, was the supervisor at

 

    19   the property overseeing the management team here, and

 

    20   that's essentially the same management team that

 

    21   still operates the property.  In 2007, a purchase --

 

    22   Isle of Capri purchased the property and took control

 

    23   of the operation in June of that year.  One of the

 

    24   decisions that Isle made early on was a decision to

 

    25   keep the local management team in place.  I might be

 

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    1   a little biased, but I think that was a pretty good

 

    2   decision.

 

    3             Of course, maintaining a strong operation

 

    4   was a focus for our management team, and we have been

 

    5   successful in improving revenue numbers for the last

 

    6   year period.  The adjusted gross revenue for the

 

    7   period was 64.7 million, and that represents a 7.6

 

    8   increase over the projected AGR of 60.2 million and

 

    9   an eight percent increase over the prior licensure

 

    10   period.  In addition, our admissions also increased

 

    11   the -- over the -- the prior licensure period, and we

 

    12   had 1.9 million admissions, a little under the

 

    13   projected piece but actually over the prior licensure

 

    14   period.  It should be noted that each month

 

    15   approximately 70 percent of our customers are

 

    16   from out of state.  The majority are from Tennessee

 

    17   and Arkansas with other states, primarily the

 

    18   customers off the interstate, making up the

 

    19   remainder.

 

    20             After acquiring the property, the first

 

    21   step Isle of Capri made in June of 2008 was

 

    22   officially re-branding the property as Lady Luck

 

    23   Casino.  The initial base of these items included the

 

    24   cards, dice, chips, and other logoed items.  The

 

    25   first major capital expenditure was a major slot

 

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    1   product of 1.2 million dollars to upgrade the

 

    2   machines that were at the property.  The majority of

 

          3   this capital was utilized to acquire 259 used

 

    4   machines from other Isle properties and then upgrade

 

    5   them with the essential parts and software to make it

 

    6   pokerless and approved for play in Missouri.  The

 

    7   major phase of the re-brand begins in June, 2008 with

 

    8   a remodel of the facility and some of the results you

 

    9   saw yesterday.  The re-branding project, which is

 

    10   nearing its final phase, was budgeted at $5.9

 

    11   million.  Through April of this year, 4.9 has been

 

    12   spent on the project.  Many of the questions we get

 

    13   regarding the project relate to the Lady Luck name

 

    14   and the concepts behind the remodel.  At

 

    15   Caruthersville, we are very proud to be leading the

 

    16   re-launch of the Lady Luck brand.  Instead of showing

 

    17   a slideshow of photos of capital construction, I

 

    18   would like to show a short video that our corporate

 

    19   office created to document this transformation

 

    20   process.

 

    21                 (At this time the video was played.)

 

    22             MR. RANDOLPH:  It still makes me very proud

 

    23   to see that and what the transformation has been at

 

    24   the property at Caruthersville.  As you can see, it

 

    25   was quite an undertaking.  The pavilion phase of the

 

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              1   remodel was completed in March of 2009 and culminated

 

    2   with the grand opening of the restaurant.  The casino

 

    3   renovations that you saw were in progress began in

 

    4   February and are scheduled to be complete in July.

 

    5             The -- moving on to some of the employment

 

    6   information, the casino currently employs 343 people.

 

    7   This is a significant increase over the 289 employees

 

    8   that were reported in the last licensure period, and

 

    9   those primarily relate to the expanded food and

 

    10   beverage operations of the casino.  Of our total

 

    11   employment, 84 employees have been with the casino

 

    12   for ten years or more.  To put those numbers in

 

    13   perspective, in 1994 before the casino opened,

 

    14   unemployment in Pemiscot County was at 16 percent.  The

 

    15   largest employer, Brown Shoe Company, had closed its

 

    16   doors.  Several of our employees are payroll clerks,

 

    17   wardrobe seamstresses, administrative assistants, and

 

    18   several others were all long-term employees of Brown

 

    19   Shoe Company, and now they've become long-term

 

    20   employees here at the casino.  The employment

 

    21   situation in the County has improved dramatically

 

    22   since the casino opened in 2008, and the County

 

    23   unemployment rate for that year was -- or for the

 

    24   year was 7.5.  84 percent of our employees live in

 

    25   Missouri.  About 13 percent make that drive across

 

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    1   the bridge out of Tennessee, and three percent are

 

    2   from Arkansas.  59 percent of our employees are

 

    3   female.  The female population in the City of

 

    4   Caruthersville is reported at 54 percent.  31 percent

 

    5   of our employees are minority.  The minority

 

    6   population in the City of Caruthersville is 34

 

    7   percent.  For our salaried employees, our supervisors

 

    8   and managers of the property, 57 percent are female.

 

    9   For our salaried employees, 26 percent are minority.

 

    10   Lady Luck has developed a strong action plan to

 

    11   support equal opportunity in the hiring of

 

    12   contractors.  For the calendar years of 2007 and

 

    13   2008, MBE WBE purchases were up -- were 9.5 percent.

 

    14   This is up significantly from 5.7 percent that was

 

    15   during the prior licensure period.  As part of our

 

    16   efforts, the purchasing department reached out to

 

    17   nearly all MBE WBE in the Southeast Missouri region.

 

    18   They discussed possible vendor opportunities.  The

 

    19   purchasing manager attended the St. Louis Minority

 

    20   Business Council vendor exhibit and is pursuing leads

 

    21   established at the MGA minority vendor fair.  We stay

 

    22   in contact with Mr. John Nathan with the MGC and

 

    23   provide quarterly updates on the MBE WBE processes.

 

    24   Mr. Nathan is always helpful in identifying

 

    25   opportunities that the property can pursue in those

 

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    1   efforts.  One of the goals we have at the property is

 

    2   to become a resource in helping with the creation and

 

    3   growth of local jobs.  When we have a need for a

 

    4   service or a product, we try to explore local

 

    5   resources and try to find a local business or startup

 

    6   willing to provide that need or service.  With a

 

    7   focus on minority or women-owned business, we hope to

 

    8   use local bank and economic development resources to

 

    9   help with this type of process.

 

    10             Lady Luck is dedicated to identifying and

 

    11   assisting problem gamblers.  Having the

 

    12   1-888-bets-off signs and brochures throughout the

 

    13   casino area, continuing awareness training of all the

 

    14   employees that include appropriate DAP referral

 

    15   figures, participating in responsible gaming week,

 

    16   and attending the annual conference on problem gaming,

 

    17   all help Lady Luck accomplish this goal.  The

 

    18   property practices a strict identification policy,

 

    19   provides training to its employees at orientation to

 

    20   assist in the detaining of underage gamblers.

 

    21   The "must be at least 21" message is displayed in

 

    22   areas near the casino entrance and in direct mail on

 

    23   most advertisements.  Also, our security, beverage,

 

    24   and casino supervisors are all certified in the Tips

 

    25   program, which involves training regarding alcohol

 

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    1   awareness and underage detecting techniques.  Our

 

    2   beverage manager is a certified Tips instructor.

 

    3             Lady Luck participates in a home dock city

 

    4   agreement with the City of Caruthersville.  The

 

    5   previous agreement expired in April, 2008, and a new

 

    6   agreement was signed at that time.  The current

 

    7   agreement calls for quarterly payments of $25,000

 

    8   during each quarter the casino revenue exceeds 7

 

    9   million.  During each of those quarters since the

 

    10   agreement was signed, the threshold was easily met,

 

    11   and the agreement resulted in payments of a hundred

 

    12   thousand dollars during the first year.  Our

 

    13   relationship with the City of Caruthersville remains

 

    14   very positive, as we share goals of renewed economic

 

    15   prosperity for the community.  Mayor Diane Sayre is a

 

    16   compassionate public servant with whom we have a

 

    17   positive working relationship.

 

    18             Lady Luck made a total of approximately

 

    19   $58,191 in contributions and sponsorships from fiscal

 

    20   year '08 through April of this year.  As shown, most

 

    21   of the cash and contributions were made to

 

    22   organizations in Missouri with a large number based

 

    23   in Pemiscot County.  With most of the management team

 

    24   from the local area, community involvement is

 

    25   something that means more than just corporate

 

                                                                       18

 

 

 

 

 

 

    1   goodwill.  It means in focusing on improving the area

 

    2   in which we live.  Recently we provided food and

 

    3   labor and prepared catfish plates for the

 

    4   Caruthersville Fire Department fundraiser for

 

    5   emergency response equipment.  Our employees also

 

    6   participate in the annual 5K run/walk for the Humane

 

    7   Society, an event that the casino co-sponsors.

 

    8   Another key area of community involvement that the

 

    9   casino supports is economic development.  The

 

    10   property is an active member of the Chamber of

 

    11   Commerce, along with several other chambers in the

 

    12   area.  The property has an ongoing commitment that

 

    13   helped provide a portion of the start-up money for

 

    14   the Southeast Missouri Economic Development Alliance,

 

    15   an organization that has become the regional leader

 

    16   in promoting economic growth in the Missouri

 

    17   bootheel.  The casino is also proud to play an active

 

    18   role in the downtown revitalization committee.  As a

 

    19   D.R.E.A.M. community, the City of Caruthersville has made

 

    20   great strides in improving the downtown area, and we

 

    21   will continue to work with the City to assist in

 

    22   those efforts.

 

    23             Community involvement also means providing

 

    24   assistance when disaster strikes.  During the recent

 

    25   ice storm that devastated the area, a majority of our

 

                                                                       19

 

 

 

 

 

 

    1   parking lot became a operation center for emergency

 

    2   utility crews.  With some of our employees without

 

    3   power for nearly two weeks, the staff stepped up and

 

    4   helped out their neighbors helping ensure that its

 

    5   simple needs were met.  The casino was closed for two

 

    6   days, and with the devastating tornado that struck

 

    7   the community in 2006, this was the second time in

 

    8   three years that the City was placed under a

 

    9   temporary curfew as a result of weather disasters.

 

    10   We hope we don't have to present a similar slide

 

    11   again.

 

    12             Moving on to employee volunteer efforts,

 

    13   Lady Luck employees donate countless hours of

 

    14   community service and thousands of dollars each year

 

    15   to the -- to various charities and organizations.  A

 

    16   few of the various civic clubs and organizations

 

    17   include the Caruthersville Lions Club, the Kiwanis

 

    18   Club, the Chamber Board of Directors, the

 

    19   Caruthersville Park and Recreation Board, the

 

    20   Caruthersville Humane Society, and many others.

 

    21             In closing, I would like to say that we are

 

    22   standing before the Commission today talking about a

 

    23   lot of positive changes because of some

 

    24   forward-thinking decisions made by this Commission a

 

    25   few years ago.  Had those steps not been taken, the

 

                                                                       20

 

 

 

 

 

 

    1   situation in Caruthersville could've been very

 

    2   different today.  On behalf of all of the employees,

 

    3   we are very grateful for those difficult choices that

 

    4   were made, and we are very pleased with the results.

 

    5   I think it is without question that Isle of Capri has

 

    6   given the employees and the City of Caruthersville a

 

    7   property which we can all be proud.  If there's any

 

    8   questions, I would like to take those.

 

    9             CHAIRMAN SHULL:  Does anyone have any

 

    10   questions?

 

    11             COMMISSIONER JONES:  Mr. Randolph.

 

    12             MR. RANDOLPH:  Yes.

 

    13             COMMISSIONER JONES:  With all of the

 

    14   economic, I guess, reports, the bad reports that are

 

    15   coming out, how do you maintain or how do you keep

 

    16   your staff so upbeat?  As we toured yesterday, I

 

    17   mean, the staff was just so upbeat about the property

 

    18   and proud of the property, you know.  It's just

 

    19   amazing with all of the bad news that comes out of

 

    20   Washington about the economic situation of the

 

    21   country.  I mean, they are just so upbeat and ready

 

    22   to please.  I mean, it's amazing, and I applaud you

 

    23   on that and the staff.  Commissioner Bradley and I

 

    24   met the singing chef yesterday, and, I mean, he was

 

    25   really upbeat about his job.  He loved it, and again,

 

                                                                       21

 

 

 

 

 

 

    1   I'd like to commend you on that.

 

    2             MR. RANDOLPH:  Well, thank you.  It's one

 

    3   of those things that when we were going through the

 

    4   processes where we were really facing uncertainty a

 

    5   couple of years ago, potentially that the casino

 

    6   would close, one of the things that we focused on

 

    7   with the staff was we have to make sure that we have

 

    8   a good operation, that we're profitable, and that

 

    9   things are running smoothly, because that's what's

 

    10   going to attract a buyer to this property.  We

 

    11   focused on that from the beginning, and now that

 

    12   we -- that Isle of Capri has purchased the property

 

    13   and putting in capital investment in the property and

 

    14   they're seeing the benefits of that, then it's

 

    15   actually very easy to get people motivated when you

 

    16   see those things happening.  They feel secure in

 

    17   their jobs, and the -- we're seeing revenue increases

 

    18   as related to the renovations.  And it's very

 

    19   positive, and it's a great story, you know.  It's

 

    20   something that's probably rare in today's economic

 

    21   times.

 

    22             COMMISSIONER JONES:  Absolutely.

 

    23   Absolutely.

 

    24             CHAIRMAN SHULL:  Thank you.

 

    25             MR. RANDOLPH:  Thank you.

 

                                                                       22

 

 

 

 

 

 

    1             MR. MCNARY:  Mr. Chairman, we'd like to

 

    2   hear from the mayor, Diane Sayre, who is not only an

 

    3   outstanding mayor but a very gracious hostess, as we

 

     4   found out last night.  Mayor.

 

    5             CHAIRMAN SHULL:  I would also like to thank

 

    6   the Mayor for the hospitality received last evening

 

    7   and her continuing work on behalf of the

 

    8   Caruthersville community.  You have a vision for a

 

    9   better community, and I know that you work daily to

 

    10   achieve it.  And people here are very fortunate to

 

    11   have someone that is so interested in the betterment

 

    12   of their community.

 

    13             MAYOR SAYRE:  Thank you for those kind

 

    14   remarks.  I welcome you to the City of

 

    15   Caruthersville.  I think this is maybe about the

 

    16   third time that the Commission has met here

 

    17   officially, and we -- I can only -- I have no

 

    18   prepared remarks today, which is very unusual.  I can

 

    19   only echo the comments made by Mr. Randolph.  We're

 

    20   very pleased with the progress that's been made with

 

    21   the casino and under its new label.  I want to

 

    22   personally commend the Commission for the decision

 

    23   that you all made a couple of years ago when I think

 

    24   the press coined it seized the operation here, which

 

    25   that was kind of a strong word, but we appreciate

 

                                                                       23

 

 

 

 

 

 

    1   that and Clarence being here under a supervisory

 

    2   capacity.  We were very concerned about the fate of

 

    3   the property, but you made a good decision, the right

 

    4   decision.  And the City has been the benefactor of

 

    5   that decision, and for that, we want to thank you so

 

    6   much for that.  Lady Luck has brought a new image for

 

    7   the gaming industry here in Caruthersville.  I think

 

    8   a lot of it is because so many of their staff are

 

    9   Caruthersville High School graduates.  If you are

 

    10   invested in a community, you want whatever you're

 

    11   doing to be successful, and these folks are

 

    12   homegrown.  And they're proud of Caruthersville, and

 

    13   they want to make this a better place, not only for

 

    14   them but for their families to live and to work.  But

 

    15   I have no other comments other than to strongly

 

    16   recommend again that the re-licensing be allowed and

 

    17   let these folks get on about their business of

 

    18   running a good, clean gaming operation in the City of

 

    19   Caruthersville.  I'll be happy to answer any

 

    20   questions that you may have.

 

    21             CHAIRMAN SHULL:  Does any of the Commission

 

    22   members have a question for the Mayor or comment?

 

    23             MR. MCNARY:  Pretty eloquent for no notes.

 

    24             MAYOR SAYRE:  Thank you all so much.

 

    25             MR. MCNARY:  Next would be public comment.

 

                                                                       24

 

 

 

 

 

 

    1             CHAIRMAN SHULL:  Next, if there's anyone

 

    2   here that would care to comment from the public.

 

    3   Seeing none.

 

    4             MR. MCNARY:  Investigative summary would be

 

    5   presented by Sergeant Dave Leitman.

 

    6             SGT. LEITMAN:  Good morning, Mr. Chairman

 

    7   and Commissioners.

 

    8             CHAIRMAN SHULL:  Good morning.

 

    9             SGT. LEITMAN:  On January 26, 2009 the Isle

 

    10   of Capri Caruthersville, doing business as Lady Luck

 

    11   Casino Caruthersville, submitted a re-licensing

 

    12   application to the Missouri Gaming Commission.  The

 

    13   Lady Luck Casino requested a renewal of its Class B

 

    14   riverboat gaming license, which was set to expire on

 

    15   April 25, 2009.  You granted a 60-day extension of

 

    16   that license on April the 22nd, the last Commission

 

    17   meeting, allowing for this meeting to occur today.

 

    18   The Lady Luck is one of three wholly owned

 

    19   subsidiaries of the Isle of Capri Corporation of St.

 

    20   Louis.

 

    21             Background investigators for the Missouri

 

    22   State Highway Patrol Gaming Division aided by

 

    23   information provided by the Missouri Gaming

 

    24   Commission staff conducted an investigation into the

 

    25   suitability of the Lady Luck Casino to continue to

 

                                                                       25

 

 

 

 

 

 

    1   operate as a Class B licensee.  The investigation

 

    2   included criminal, financial, and general character

 

    3   inquiries into the key and level one personnel, as

 

    4   well as contact with city, county, state, and

 

    5   federal agencies that have legal and regulatory

 

    6   authority over the casino.  Martha LeMond, the

 

    7   commissioner, excuse me, Commission's chief financial

 

    8   analyst, conducted an in-depth investigation into

 

    9   both the Lady Luck property and the Isle of Capri

 

    10   Corporation as a Class A licensee that owns the Lady

 

    11   Luck.  The findings of the investigation were

 

    12   provided to the Gaming Commission staff, and you

 

    13   should have a copy in your folders.  I'll be happy to

 

    14   answer any questions, if you have any at this time.

 

    15             CHAIRMAN SHULL:  Does anyone have a

 

    16   question?

 

    17             SGT. LEITMAN:  Thank you very much.

 

    18             MR. MCNARY:  Mr. Chairman, I would like to

 

    19   call on John Nathan, who is our minority

 

    20   participation compliance officer, to make a few

 

    21   comments about Lady Luck's minority participation.  I

 

    22   think it's been a good record, and there had to have

 

    23   been some outreach.  I don't know that this is a --

 

    24   so far as African-Americans are concerned that

 

    25   there's a real big population to draw from, and yet I

 

                                                                       26

 

 

 

 

 

 

    1   think they've done a good job.

 

    2             CHAIRMAN SHULL:  Okay.

 

    3             MR. NATHAN:  Good morning.  I'm John

 

    4   Nathan.  It's been a pleasure working with Denny

 

    5   Callen and Lyle Randolph.  The amazing feat for me is

 

    6   that the increase in the employment and the employee

 

    7   demographics as reported in their report.  There are

 

    8   over 30 percent minority employees, and the important

 

    9   thing that I have seen is the progression for the

 

    10   managers, and for the managers and directors, they're

 

    11   at 16 percent.  That's a large percentage of their

 

    12   staff that's in the minority category.  The employees

 

    13   spend in vendor and suppliers -- one thing was noted

 

    14   early on about a little over a year ago they

 

    15   dedicated one employee to get on the phone at least

 

    16   once a week to drudge up additional vendors to come

 

    17   in to supply their needs, and I thought that was a

 

    18   feat that was worth noting.  I'll be meeting with

 

    19   Lyle later on today on compliance, an audit to try to

 

    20   increase yet on a good record, but it's been a good

 

    21   relationship in responding to the needs or the areas

 

    22   where I thought some needs were -- was valid, needed.

 

    23   So it's been a good -- good increase in all of those

 

    24   areas.  It has been good working with them.

 

    25             CHAIRMAN SHULL:  Thank you.  That's an

 

                                                                       27

 

 

 

 

 

 

    1   excellent report.

 

    2             COMMISSIONER JONES:  Yes.  Thank you, John.

 

    3             MR. MCNARY:  Mr. Chairman, staff recommends

 

    4   re-licensure.

 

    5             CHAIRMAN SHULL:  Is there a motion?

 

    6             COMMISSIONER PLUNKETT:  I make a motion to

 

    7   approve Resolution Number 09, dash, 032.

 

    8             COMMISSIONER JONES:  Second.

 

    9             CHAIRMAN SHULL:  Motion was made and

 

    10   seconded.  Is there further discussion?  Hearing

 

    11   none, call roll, please.

 

    12             MS. FRANKS:  Chairman Shull.

 

    13             CHAIRMAN SHULL:  Approved.

 

    14             MS. FRANKS:  Commissioner Jones.

 

    15             COMMISSIONER JONES:  Approved.

 

    16             MS. FRANKS:  Commissioner Plunkett.

 

    17             COMMISSIONER PLUNKETT:  Approved.

 

    18             MS. FRANKS:  Commissioner Bradley.

 

    19             COMMISSIONER BRADLEY:  Approved.

 

    20             MS. FRANKS:  Commissioner Mathewson.

 

    21             COMMISSIONER MATHEWSON:  Approved.

 

    22             MS. FRANKS:  By your vote, you've adopted

 

    23   Resolution Number 09, dash, 031.

 

    24             MR. MCNARY:  Mr. Chairman, item five on the

 

    25   agenda concerns extension of a license for

 

                                                                       28

 

 

 

 

 

 

    1   Paltronics.  The investigation has been completed.

 

    2   Paltronics has submitted their paperwork to the

 

    3   Department of Revenue, but we do not have a clearance

 

    4   from them.  And it should be -- we've been told by

 

    5   DOR that they will get to us before the next meeting,

 

    6   so this resolution would extend that license until

 

    7   the June meeting.

 

    8             CHAIRMAN SHULL:  Is there a motion to

 

    9   approve?

 

    10             COMMISSIONER BRADLEY:  Motion to approve

 

    11   Commission Resolution Number 09-032.

 

    12             COMMISSIONER JONES:  Second.

 

    13             CHAIRMAN SHULL:  Motion made and seconded.

 

    14   Is there any further discussion?  Hearing none, call

 

    15   roll, please.

 

    16             MS. FRANKS:  Chairman Shull.

 

    17             CHAIRMAN SHULL:  Approved.

 

    18             MS. FRANKS:  Commissioner Jones.

 

    19             COMMISSIONER JONES:  Approved.

 

    20             MS. FRANKS:  Commissioner Plunkett.

 

    21             COMMISSIONER PLUNKETT:  Approved.

 

    22             MS. FRANKS:  Commissioner Bradley.

 

    23             COMMISSIONER BRADLEY:  Approved.

 

    24             MS. FRANKS:  Commissioner Mathewson.

 

    25             COMMISSIONER MATHEWSON:  Approved.

 

                                                                       29

 

 

 

 

 

 

    1             MS. FRANKS:  By your vote, you've adopted

 

    2   Resolution Number 09, dash, 032.

 

    3             MR. MCNARY:  Item six, Mr. Chairman,

 

    4   concerns re-licensure of a supplier Gaming

 

    5   Partnership -- Partners International USA.

 

    6   Lieutenant Rex Scism will make the presentation.

 

    7             LT. SCISM:  Good morning, Mr. Chairman,

 

    8   Commissioners.  Missouri State Highway Patrol

 

    9   investigators conducted the re-licensing

 

    10   investigation of one supplier company currently

 

    11   licensed in Missouri.  This investigation consisted

 

    12   of jurisdictional inquiries, feedback from affected

 

    13   gaming company clients, a review of disciplinary

 

    14   actions, litigation and business credit profiles, as

 

    15   well as a review of key persons associated with the

 

    16   company.  The results of the investigation were

 

    17   provided to the MGC staff for their review, and the

 

    18   following supplier company is being presented for

 

    19   your consideration:  Gaming Partners International

 

    20   USA, Las Vegas, Nevada.

 

    21             MR. MCNARY:  Staff recommends re-licensure.

 

    22             CHAIRMAN SHULL:  Is there a motion?

 

    23             COMMISSIONER JONES:  Move for the approval

 

    24   of Resolution Number 09, dash, 033.

 

    25             COMMISSIONER BRADLEY:  Second.

 

                                                                       30

 

 

 

 

 

 

    1             CHAIRMAN SHULL:  Motion is made and

 

    2   seconded.  Is there any further discussion?  Hearing

 

    3   none, call roll, please.

 

    4             MS. FRANKS:  Chairman Shull.

 

    5             CHAIRMAN SHULL:  Approved.

 

    6             MS. FRANKS:  Commissioner Jones.

 

    7             COMMISSIONER JONES:  Approved.

 

    8             MS. FRANKS:  Commissioner Plunkett.

 

    9             COMMISSIONER PLUNKETT:  Approved.

 

    10             MS. FRANKS:  Commissioner Bradley.

 

    11             COMMISSIONER BRADLEY:  Approved.

 

    12             MS. FRANKS:  Commissioner Mathewson.

 

    13             COMMISSIONER MATHEWSON:  Approved.

 

    14             MS. FRANKS:  By your vote, you've adopted

 

    15   Resolution Number 09, dash, 033.

 

    16             MR. MCNARY:  Mr. Chairman, item seven

 

    17   concerns disciplinary actions, and General Counsel

 

    18   Chris Hinckley will handle that.

 

    19             MR. HINCKLEY:  Good morning, Mr. Chairman,

 

    20   Commissioners.  Welcome, Commissioner Mathewson.  I

 

    21   direct your attention to Tab E Disciplinary Complaint

 

    22   Number 09, dash, 154 concerning Class A Licensee

 

    23   Herbst Gaming, Incorporated and their Class B

 

    24   Licensee HGI St. Joe doing business as Terribles St.

 

    25   Jo Frontier Casino.  The violations alleged fall

 

                                                                       31

 

 

 

 

 

 

    1   under section 313.812, which states that the licensee

 

    2   may be disciplined for failing to comply with the

 

    3   Commission order and 11 CSR 45, dash, 10.030 which

 

    4   states that a licensee shall take reasonable actions

 

    5   to safeguard gaming assets.  In support of these

 

    6   allegations, the Gaming Commission staff believes the

 

    7   following to be true:  Commission audit 08, dash, 01

 

    8   found that the licensee's count team members were not

 

    9   clearing their hands during count process.  As a

 

    10   result, the Commission ordered the licensee to take

 

    11   the steps necessary to ensure compliance in this

 

    12   area.  During the follow-up audits in connection with

 

             13   audit 08, dash, 01, Commission auditors observed

 

             14   several count team members still failing to clear

 

    15   their hands during the count process.  As a result of

 

    16   these factual allegations, the staff recommends that

 

    17   the Commission propose a $5,000 fine.

 

    18             COMMISSIONER JONES:  Mr. Hinckley, is

 

    19   $5,000 going to make -- it seems like we gave them

 

    20   several opportunities to correct this behavior, and

 

    21   each time they just failed to do it.  Is a $5,000

 

    22   fine going to get their attention?

 

    23             MR. HINCKLEY:  Well, a $5,000 fine from

 

    24   this point -- it already has gotten their attention.

 

    25   The corrections have been made.  I would assume,

 

                                                                       32

 

 

 

 

 

 

    1   then, Commissioner, you're speaking about for future

 

    2   compliance with future audits?  I can only -- you

 

    3   know, I can only say it's gotten their attention

 

    4   enough for the -- you know, proposal of disciplinary

 

    5   action got their attention enough that the

 

    6   corrections have been made.

 

    7             CHAIRMAN SHULL:  Has there been any further

 

    8   investigations since September 10th?  Were there

 

    9   any inquiries to confirm that they have corrected it?

 

    10             MR. HINCKLEY:  All I'm aware of is that it

 

    11   has been corrected and that if there were follow-up

 

     12   audits there was no disciplinary action that was

 

    13   submitted as a result of those follow-up audits.

 

    14   This is -- actually, I think it was one follow-up and

 

    15   one occasion on September 10th where the several

 

    16   violations were observed.  So I'm not sure that it

 

    17   was this ongoing problem that occurred for several

 

    18   different dates.  It appears, from my reading of the

 

    19   facts and what I wrote up, that there was one

 

    20   occasion where the follow-up -- they went back on a

 

    21   follow-up audit and observed several individuals not

 

    22   complying with the original order.

 

    23             CHAIRMAN SHULL:  So they had the initial

 

    24   issue during the audit, and then on August 27th again

 

    25   and on September the 10th again.  There were two.

 

                                                                       33

 

 

 

 

 

 

    1             MR. HINCKLEY:  My understanding -- correct.

 

    2             CHAIRMAN SHULL:  Or three.

 

    3             MR. HINCKLEY:  Well, my understanding is

 

    4   that they were issued the compliance audit on August

 

    5   27th.

 

    6             CHAIRMAN SHULL:  Then on July 10th, a

 

    7   compliance directive instructing Jerry Smith to

 

    8   ensure that the casino's counting team members

 

    9   properly cleared their hands during the counts.  On

 

    10   August 27th --

 

    11             MR. HINCKLEY:  Correct.

 

    12             CHAIRMAN SHULL:  -- the Commission issued

 

    13   Nancy whatever --

 

    14             MR. HINCKLEY:  Nancy Howland.

 

    15             CHAIRMAN SHULL:  -- a compliance directive,

 

    16   and then again on September 10th they observed that

 

    17   there were others that were not clearing their hands,

 

    18   so that's three --

 

    19             MR. HINCKLEY:  Yes, that's correct.

 

    20             CHAIRMAN SHULL:  I think what Commissioner

 

    21   Jones is asking is, you know, if you have to suggest

 

             22   it and then verify it and it's not being done and you

 

    23   suggest it again and then you verify -- you check

 

    24   again and find out that it still hasn't been

 

    25   followed, we just are concerned, I think he is and I

 

                                                                       34

 

 

 

 

 

 

    1   am, that they comply with the regulations, and is

 

    2   this sufficient to get their attention?

 

    3             MR. HINCKLEY:  I think that the -- I would

 

    4   assume so only because it did ensure compliance or

 

    5   prior to this, but I can't speak to, you know --

 

    6   well, let me just point out that it did not get to a

 

    7   disciplinary -- I'm not sure at what point this

 

    8   became a disciplinary action.  The audits -- the

 

    9   follow-up audits -- it may be that the follow-up

 

    10   audits are not turned into disciplinary actions until

 

    11   a compliance directive is issued, and then it's

 

    12   followed up on.  And therefore, the third time would

 

    13   be the time in which they see that it's not being

 

    14   complied with or the order is not being complied

 

    15   with.  So it may be that this is the actual, you

 

    16   know, progression that leads to discipline.  Prior to

 

    17   this, it may not lead to discipline.

 

    18             COMMISSIONER JONES:  Now, have we had

 

    19   follow-up since last year?  Have we had any follow-up

 

    20   audits to go over and investigate to see if they're

 

    21   complying as of, I mean, I guess, May.

 

    22             MR. HINCKLEY:  Well, I don't have the

 

    23   auditor here to answer that question.  It may be that

 

    24   Roger Stottlemyre might be able to comment on the

 

    25   actions of the auditors under his supervision.

 

                                                                       35

 

 

 

 

 

 

    1             MR. STOTTLEMYRE:  I can tell you that the

 

    2   auditors have been back.  Any time they have a

 

    3   noncompliance issue that hasn't been corrected when

 

    4   they had, you know, they do go back and check again,

 

    5   they will go back at another unannounced visit to

 

    6   check the same thing, just to make sure that they are

 

    7   getting compliance.  I have nothing further as far as

 

    8   any reports right now to report on this -- on this

 

    9   incident, but yeah, I'm sure if they find further

 

    10   violations down the road that that'll come before us

 

    11   again as a repeat violation.

 

    12             MR. HINCKLEY:  If there's any violations or

 

    13   noncompliance with this directive, it would continue

 

    14   to be documented in the disciplinary report.  The

 

    15   reason why this was finalized and sent in was because

 

    16   there was no further violations of this type.

 

    17             COMMISSIONER MATHEWSON:  Mr. Chairman, may

 

    18   I inquire the chair, please?  Help me out here.  If I

 

    19   am looking for this particular corporation on

 

    20   previous disciplinary actions, where am I looking?

 

    21   Is this the document or --

 

    22             MR. HINCKLEY:  Under audit.

 

    23             COMMISSIONER MATHEWSON:  Huh?

 

    24             MR. HINCKLEY:  Yes.  You can look for --

 

    25             COMMISSIONER MATHEWSON:  This right here?

 

                                                                       36

 

 

 

 

 

 

    1   But am I understanding this report correctly -- I

 

    2   lost that -- correctly that -- that these are broken

 

    3   down by the particular violations, right, not by --

 

    4   in other words, I'm looking for -- am I saying the

 

    5   gaming company Herbst?  Am I saying that correctly,

 

    6   Herbst?  Oh, they changed names.  Okay.  Okay.

 

    7   Thanks, Angie.  That's what I was trying -- I

 

    8   couldn't find them, you know, on these sheets.  So

 

    9   these -- these -- this document that I have before

 

    10   me, then -- I apologize, Mr. Chairman, for taking a

 

    11   moment here to understand this, but -- but this -- we

 

    12   don't have a breakdown, in other words -- and I don't

 

    13   know that we need one except for dummies like me --

 

    14   but where do I know -- how do I find out how many

 

    15   times the St. Jo facility has been penalized in the

 

    16   past for some disciplinary action?  Is there

 

    17   something that tells me that, or do I just not ever

 

    18   know?

 

    19             MR. HINCKLEY:  It could be determined --

 

    20   I'm sorry, Mr. Chairman.

 

    21             CHAIRMAN SHULL:  No.  Go ahead.

 

    22             MR. HINCKLEY:  It could be determined from

 

    23   this document that the St. Jo Company would be

 

    24   listed under here if there was an individual fine.

 

    25   These are broken down by individual fines or

 

                                                                       37

 

 

 

 

 

 

    1   disciplinary cases.  So if you count the number of

 

    2   St. Jo -- times St. Jo was named, that would be

 

    3   the -- the number of times that in the past they have

 

    4   been disciplined for various violations.

 

    5             COMMISSIONER MATHEWSON:  Okay.  Could you

 

    6   help me, then?  Have they previously been fined for

 

    7   disciplinary action doing the same thing that we have

 

    8   before us now?

 

    9             MR. HINCKLEY:  Not that I'm aware of.  Are

 

    10   you talking about audits, Mr. Commissioner, or are

 

    11   you talking about not clearing hands --

 

    12             COMMISSIONER MATHEWSON:  Not clearing hands

 

    13   or whatever that is.

 

    14             MR. HINCKLEY:  -- as a result of an audit?

 

    15   I'm not aware of any.

 

    16             COMMISSIONER MATHEWSON:  So this is the

 

    17   first time on this offense.  Can I assume that?

 

    18             MR. HINCKLEY:  On -- yeah.  Audits of not

 

    19   clearing hands, that's my impression.

 

    20             COMMISSIONER MATHEWSON:  Okay.  Thank you,

 

    21   Mr. Chairman.  I'm sorry, I didn't understand what I

 

    22   was looking at.  I'll try to do it better.

 

    23             CHAIRMAN SHULL:  I think you're doing fine.

 

    24             COMMISSIONER BRADLEY:  No.  I'm glad you

 

    25   brought that up.  It can be very confusing.  You have

 

                                                                       38

 

 

 

 

 

 

    1   to look down, and you have to look to the right.

 

    2   It's very confusing.

 

    3             COMMISSIONER MATHEWSON:  Well, Angie

 

    4   pointed out that they changed names on here.  It

 

    5   isn't the same name as what I had before me.  That's

 

    6   the corporate name, and their doing business name is

 

    7   something other than the corporate name, which is

 

    8   probably not uncommon, right?  Okay.

 

    9             COMMISSIONER BRADLEY:  And it could be a

 

    10   predecessor, too.

 

    11             COMMISSIONER MATHEWSON:  Yeah.  And I

 

    12   wasn't familiar with what names they were going by.

 

    13   Okay.  Thank you, Mr. Chairman.

 

    14             CHAIRMAN SHULL:  Are there any other

 

    15   questions or comments?  Is there a motion to approve?

 

    16             COMMISSIONER PLUNKETT:  I'll make a motion

 

    17   to approve DC, dash, 09, dash, 154.

 

    18             COMMISSIONER JONES:  Second.

 

    19             CHAIRMAN SHULL:  Motion made and seconded.

 

    20   Is there further discussion?  Hearing none, call

 

    21   roll, please.

 

    22             MS. FRANKS:  Chairman Shull.

 

    23             CHAIRMAN SHULL:  Approved.

 

    24             MS. FRANKS:  Commissioner Jones.

 

    25             COMMISSIONER JONES:  Approved.

 

                                                                       39

 

 

 

 

 

 

    1             MS. FRANKS:  Commissioner Plunkett.

 

    2             COMMISSIONER PLUNKETT:  Approved.

 

    3             MS. FRANKS:  Commissioner Bradley.

 

    4             COMMISSIONER BRADLEY:  Approved.

 

    5             MS. FRANKS:  Commissioner Mathewson.

 

    6             COMMISSIONER MATHEWSON:  Approved.

 

    7             MS. FRANKS:  By your vote, you've adopted

 

    8   DC, dash, 09, dash, 154.

 

    9             MR. HINCKLEY:  And I'd direct your

 

    10   attention to Tab E and Disciplinary Complaint Number

 

    11   09, dash, 154 concerning Class A Licensee Herbst

 

    12   Gaming, Incorporated and -- oh, I'm sorry, I

 

    13   apologize.  Oh, Tab F, Disciplinary Complaint Number

 

    14   09, dash, 155 concerning Class A Licensee Isle of

 

    15   Capri Casinos, Incorporated, and their Class B

 

    16   Licensee Isle of Capri Boonville.  The violations

 

             17   alleged fall under Section 313.812, which states that

 

    18   a licensee may be disciplined for failing to comply

 

    19   with a Commission order and 11 CSR 45, dash, 5.265

 

    20   which states at the end of the gaming day a floor

 

    21   supervisor shall inspect the dice for signs of

 

    22   tampering.  In support of these allegations, the

 

    23   Gaming Commission staff believes the following to be

 

    24   true:  A Commission audit revealed that the table

 

    25   game supervisors were not inspecting used dice at the

 

                                                                       40

 

 

 

 

 

 

    1   end of the gaming day.  In response to this finding,

 

    2   the Commission -- I'm sorry, the casino assured

 

    3   compliance with the regulation.  Several months

 

    4   later, during a follow-up audit, the auditors

 

    5   observed the same violation, not inspecting the dice

 

    6   at the end of the gaming day, that was still

 

    7   occurring.  As a result of these factual allegations,

 

    8   the staff recommends the Commission propose a $5,000

 

    9   fine.

 

    10             CHAIRMAN SHULL:  Are there any questions

 

    11   for Mr. Hinckley?

 

    12             COMMISSIONER BRADLEY:  A follow-up to the

 

    13   other question, do you have any information that this

 

    14   was a violation of the Isle of Capri Boonville

 

    15   before?

 

    16             MR. HINCKLEY:  Commissioner Bradley, was

 

    17   that with regard to the disciplinary list?

 

    18             COMMISSIONER BRADLEY:  Yes.  I'm just

 

    19   trying to look at this quickly, if there's any

 

    20   information.

 

    21             MR. HINCKLEY:  I don't see Isle of Capri

 

    22   listed on any of the audit violations.  I just see

 

    23   Isle of Capri --

 

    24             COMMISSIONER BRADLEY:  I do not, but I

 

    25   wanted to see if you had any other information that I

 

                                                                       41

 

 

 

 

 

 

    1   don't have.

 

    2             MR. HINCKLEY:  I don't have any other

 

    3   information with me, other than what's on the list

 

    4   provided.  The prior violations in this, that are on

 

    5   this sheet, the type violation and the fine assessed

 

    6   for that type of violation, as well as the property

 

    7   against which it is assessed is actually information

 

    8   that would be -- that is available to and considered

 

    9   by the disciplinary review board in coming up with

 

    10   the violation, and it comes through commissioners.

 

    11   It's not in this form.  It's actually in a different

 

    12   form that's more for us more quickly -- so we can

 

    13   more quickly refer to it in assessing the fine.

 

    14             COMMISSIONER MATHEWSON:  Mr. Chairman.

 

    15             CHAIRMAN SHULL:  It can also be listed

 

    16   under games protection.  Yes, Commissioner Mathewson.

 

    17             COMMISSIONER MATHEWSON:  Mr. Chairman, I'm

 

    18   wondering out loud with you, please, that if -- maybe

 

    19   in the future, if we could get the document you have,

 

    20   okay, which breaks down by the casino by the

 

    21   location, okay, and what disciplinary action rather

 

    22   than trying to associate -- and I know I'm new here,

 

    23   so I'm having really problems trying to associate

 

    24   which one is which, okay, which one of these.  If we

 

    25   could -- if we could have in the future as it relates

 

                                                                       42

 

 

 

 

 

 

    1   to disciplinary actions, if we could have another

 

    2   document, Mr. Chairman, that might provide us with

 

    3   that location on what previous disciplinary actions

 

    4   had been taken by this -- by this or some other

 

    5   commission --

 

    6             MR. HINCKLEY:  Okay.

 

    7             COMMISSIONER MATHEWSON:  -- in that regard,

 

    8   I think it would help us to understand do they have a

 

    9   history, and are they being penalized how many times

 

    10   for the same act, because that's what would be

 

    11   important to me, that they're not learning, which was

 

    12   your question, you know.  That, you know, we are

 

    13   there to try to protect the public and to bring, you

 

    14   know, good -- good, clean fun.  Okay.  I wonder if

 

    15   maybe we could have that in the future.

 

    16             MR. HINCKLEY:  It can be provided without a

 

    17   doubt.

 

    18             COMMISSIONER MATHEWSON:  Okay.

 

    19             MR. HINCKLEY:  It's something that's

 

    20   considered by the review board in making sure that

 

    21   the fines are appropriately assessed in coming to the

 

    22   Commissioners in the past.  And it's actually

 

    23   something we've just in the last couple of years

 

    24   started to provide for the direction of the chairman.

 

    25   We've provided various formats to make it more

 

                                                                       43

 

 

 

 

 

 

    1   readable, and we've tried to make it more

 

    2   comprehensive.  But perhaps, at the same time, we

 

    3   could also make it more case relevant.

 

    4             MR. MCNARY:  Mr. Chairman, we will.

 

    5             CHAIRMAN SHULL:  It's an excellent

 

    6   suggestion.

 

    7             MR. MCNARY:  Starting with the next meeting

 

    8   when you get the manuals, there will be a history

 

    9   attached to the discipline.

 

    10             COMMISSIONER MATHEWSON:  Okay.  Thank you,

 

    11   Mr. Chairman.  Thank you.

 

    12             MR. HINCKLEY:  Yes, sir.

 

    13             CHAIRMAN SHULL:  Is there a motion to

 

    14   approve?

 

    15             COMMISSIONER MATHEWSON:  I'll move it.

 

    16             COMMISSIONER JONES:  Second.

 

    17             CHAIRMAN SHULL:  Motion made and seconded.

 

    18   Is there any further discussion?  Hearing none, call

 

    19   roll.

 

    20             MS. FRANKS:  Chairman Shull.

 

    21             CHAIRMAN SHULL:  Approved.

 

    22             MS. FRANKS:  Commissioner Jones.

 

    23             COMMISSIONER JONES:  Approved.

 

    24             MS. FRANKS:  Commissioner Plunkett.

 

    25             COMMISSIONER PLUNKETT:  Approved.

 

                                                                       44

 

 

 

 

 

 

    1             MS. FRANKS:  Commissioner Bradley.

 

    2             COMMISSIONER BRADLEY:  Approved.

 

    3             MS. FRANKS:  Commissioner Mathewson.

 

    4             COMMISSIONER MATHEWSON:  Approved.

 

    5             MS. FRANKS:  By your vote, you've adopted

 

    6   DC, dash, 09, dash, 155.

 

    7             MR. HINCKLEY:  I direct your attention to

 

    8   Tab G and Disciplinary Complaint Number 09, dash, 156

 

    9   concerning Class A Licensee Pinnacle Entertainment,

 

    10   Incorporated and their Class B Licensee Casino One

 

    11   doing business as Lumiere Place Casino.  Violations

 

    12   alleged fall under Section 313.812, which states that

 

    13   a licensee may be disciplined for failing to comply

 

    14   with Commission order, as well as internal controls

 

    15   dictating the verification of table game slips and

 

    16   forms and the procedures for -- procedures for

 

    17   issuing override jackpot slips.  In support of these

 

    18   allegations, the Commission staff believes the

 

    19   following to true:  A September, 2008 Commission

 

    20   audit report they found that, one, table game slips

 

    21   and forms were not being properly verified during the

 

    22   count and that, two, two of ten override jackpot

 

    23   slips were missing from the patron's -- were missing

 

    24   the patron's signature and one of ten of those

 

    25   jackpot slips was missing the signature of the

 

                                                                       45

 

 

 

 

 

 

    1   assistant casino shift manager, a signature required.

 

    2   In response, the Commission issued an order, and the

 

    3   licensee assured future compliance with the

 

    4   regulation.  In November of 2008, a few months later,

 

    5   the Commission auditors conducted a follow-up audit

 

    6   and discovered that, one, table game slips and forms

 

    7   were still not being examined properly and that six

 

    8   of ten override jackpot slips still lacked the

 

    9   patron's signature and that three of ten override

 

    10   jackpot slips lacked the appropriate signature of the

 

    11   assistant casino shift manager.  As a result of these

 

    12   factual allegations, the staff recommends the

 

    13   Commission propose a $15,000 fine.

 

    14             CHAIRMAN SHULL:  Is there any questions for

 

    15   Mr. Hinckley?  Is there a motion to approve?

 

    16             COMMISSIONER JONES:  Motion to approve DC,

 

    17   dash, 09, dash, 156.

 

    18             COMMISSIONER BRADLEY:  Second.

 

    19             CHAIRMAN SHULL:  Motion is made and

 

    20   seconded.  Is there further discussion?  Hearing

 

    21   none, call the roll, please.

 

    22             MS. FRANKS:  Chairman Shull.

 

    23             CHAIRMAN SHULL:  Approved.

 

    24             MS. FRANKS:  Commissioner Jones.

 

    25             COMMISSIONER JONES:  Approved.

 

                                                                       46

 

 

 

 

 

 

    1             MS. FRANKS:  Commissioner Plunkett.

 

    2             COMMISSIONER PLUNKETT:  Approved.

 

    3             MS. FRANKS:  Commissioner Bradley.

 

    4             COMMISSIONER BRADLEY:  Approved.

 

    5             MS. FRANKS:  Commissioner Mathewson.

 

    6             COMMISSIONER MATHEWSON:  Approved.

 

    7             MS. FRANKS:  By your vote, you've adopted

 

    8   DC, dash, 09, dash, 156.

 

    9             MR. HINCKLEY:  And I'll direct your

 

    10   attention to Tab H and Disciplinary Complaint Number

 

    11   09, dash, 157 concerning Class A Licensee Pinnacle

 

    12   Entertainment, Incorporated and their Class B

 

    13   Licensee Casino One doing business as Lumiere Place

 

    14   Casino.  The violations alleged fall under 313.817,

 

     15   which states that the person under the age of 21

 

    16   shall not be allowed to wager or enter an excursion

 

    17   gambling boat.  In support of these allegations, the

 

    18   Commission staff believe the following to be true:

 

    19   On November 8th of 2008, a Missouri Highway Patrol

 

    20   gaming agent was notified by the casino that an

 

    21   underage patron was discovered on the casino floor.

 

    22   The agent responded and learned that the 20-year-old

 

    23   underage patron had presented false identification to

 

    24   a security officer to gain entry to the casino.  Once

 

    25   on the casino floor, the underaged patron played

 

                                                                       47

 

 

 

 

 

 

    1   blackjack for 30 minutes.  His false identification

 

    2   was discovered by cage personnel when he attempted

 

    3   to complete a financial transaction.  As a result of

 

    4   these factual allegations, the staff recommends that

 

    5   the Commission propose a $5,000 fine.

 

    6             CHAIRMAN SHULL:  Are there any questions

 

    7   for Mr. Hinckley?

 

    8             COMMISSIONER MATHEWSON:  I -- I'm

 

    9   sorry, go ahead.

 

    10             COMMISSIONER JONES:  Mr. Hinckley, you know

 

    11   I'm going to have heartburn over this one.  Now, I'm

 

    12   looking at this form as we would see, and underage

 

    13   patrons violations 250,000; 90,000; 75,000; 50,000;

 

    14   30,000, and 25,000.  And here we have a fine of

 

    15   5,000.  Help me to understand the difference in the

 

    16   5,000 and the $250,000 fine.  Now, evidently they go

 

    17   through training, right?

 

    18             MR. HINCKLEY:  That's correct.  My

 

    19   understanding is that they do -- are you talking

 

    20   about security officers?

 

    21             COMMISSIONER JONES:  Yes.  Everyone goes

 

    22   through training to identify underage, you know,

 

    23   false identifications and all the security things.

 

    24   Everyone goes through this intense training to

 

    25   alleviate the problem of having underage patrons on

 

                                                                       48

 

 

 

 

 

 

    1   the floor.

 

    2             MR. HINCKLEY:  Correct.

 

    3             COMMISSIONER JONES:  Okay.  Now we have

 

    4   one, and I'm pretty sure the security officer Officer

 

    5   Schubert, Mr. Schubert has gone through intensive

 

    6   training to identify false identification and is not

 

    7   being caught, and then we charge Pinnacle $5,000.

 

    8   And it seems like we have a precedence of at least --

 

    9   and I'm just doing an average -- of about $50,000.

 

    10   So can you help me to understand that?

 

    11             MR. HINCKLEY:  I looked at the same

 

    12   disciplines.  I know that several of the very high

 

    13   disciplines are situations that have aggravating --

 

    14   every one of these situations has aggravating --

 

    15   aggravating, excuse me, and mitigating circumstances.

 

    16   I would never think that the circumstances of this

 

    17   particular one would merit anything in the

 

    18   neighborhood of $250,000, as well as anything in the

 

    19   area of $50,000, based upon the past fines issued by

 

    20   this Commission.  However, $5,000 is certainly at the

 

    21   lower end.

 

    22             COMMISSIONER JONES:  Wait a minute, we have

 

    23   a 2006 Harrah's Maryland Heights, minor on the casino

 

    24   floor.  Now, reading this report, there was a minor

 

    25   on the casino floor, and this was just three years

 

                                                                       49

 

 

 

 

 

 

    1   ago.  And the fine was $50,000.

 

    2             MR. MCNARY:  Commissioner Jones, can I have

 

    3   Roger Stottlemyre speak to this point?

 

    4             MR. STOTTLEMEYER:  One thing I would say,

 

    5   Commissioner, back in 2006, you did -- you were

 

    6   required to have a card, your own card to get on the

 

              7   casino floor, and it was -- you had to have ID and

 

    8   everything checked at that point to even get on the

 

    9   floor, where today you have the open area where the

 

    10   people walk -- just walk through without having to

 

    11   show a card in some casinos.  Some casinos you might

 

    12   have a generic card and a turnstile.  As we saw

 

    13   yesterday, they had two turnstiles, and no card at

 

    14   all was used to get the count.  So there -- it's a

 

    15   new learning process for these people.  There's no

 

    16   doubt in my mind that they're going to have to put a

 

    17   lot of emphasis on detecting underage people entering

 

    18   the floor at the -- at the entrance.  They -- it's a

 

    19   new experience for them.  They were used to having

 

    20   the card to count on.  If they got the card, they've

 

    21   had to show ID and have to be proper.  Now, this

 

    22   person had a false ID.  It was an ID that had been

 

    23   altered was my understanding.  The first time it was

 

    24   checked at the cage, I believe, ID -- anyway, it was

 

    25   a false ID.  The first time the ID was checked, it

 

                                                                       50

 

 

 

 

 

 

    1   was caught by the casino.  They just hadn't detected

 

    2   this underage person, in their minds, being underage

 

    3   until they actually checked ID to verify it.  We do

 

    4   have -- we've had some issues.  This was the first

 

    5   one we've had with the new -- or since we went into

 

    6   the way of without the ID being required to get on.

 

    7   We've worked pretty hard with the casinos on trying

 

    8   to identify underage operators, and we've told them

 

    9   that this is going to get serious.  And we've talked

 

    10   about the fines that have occurred previously, and I

 

    11   see those things happen again if this continues to be

 

    12   a trend and they don't get this under control.

 

    13   They're going to have to get these underage people,

 

    14   keep them from getting on the floor.  We totally

 

    15   agree with you on that.

 

    16             CHAIRMAN SHULL:  This did state in

 

    17   paragraph six Schubert provided the Commission with a

 

    18   written statement that -- which he acknowledged an

 

    19   underage patron and the person's picture as a false

 

    20   identification presented by the underage patron to

 

    21   him that day were not the same person.

 

    22             MR. STOTTLEMEYRE:  Were not the same

 

    23   person.

 

    24             CHAIRMAN SHULL:  So I -- I'm wondering how

 

    25   he was able to recognize it the second time.

 

                                                                       51

 

 

 

 

 

 

    1             MR. STOTTLEMYRE:  I don't think he did.

 

    2   The cage recognized it.  I think this person, who was

 

    3   also let go, fired by the casino after this occurred,

 

    4   but I don't think this security guard did a good job.

 

    5   There's no doubt in any mind that he did a poor job

 

    6   when he was looking at the ID.  It was a false ID,

 

    7   and he didn't catch it.  And I do know that they are

 

    8   working with the people, and you can talk to each of

 

    9   the general managers and our sergeants at each of our

 

    10   facilities.  They're working very hard with their

 

    11   people, but they're having some real problems getting

 

    12   people to properly check IDs.  It's a process we're

 

    13   not going to let up on, I'll tell you that.

 

    14             COMMISSIONER JONES:  So this is like a slap

 

    15   on the wrist for Pinnacle.  So the next time -- I'm

 

    16   just saying Isle of Capri Caruthersville has the same

 

    17   problem, you know, under this new Prop A where we

 

    18   don't have the same identification process of

 

    19   entering the floor, they violate that.  It's a slap

 

    20   on the wrist for them, because that's their first

 

    21   offense under the Prop A.  So is that what you're

 

    22   telling me?  All 12 are going to -- we're going to

 

    23   have to slap them on the wrist one time before we get

 

    24   their attention?

 

    25             MR. STOTTLEMYRE:  Well, no, sir, we don't

 

                                                                       52

 

 

 

 

 

 

v1   have to do that.  That's not necessarily the case.

 

    2   This was the first one that we had.

 

    3             COMMISSIONER JONES:  Under the Prop A.

 

    4             MR. STOTTLEMYRE:  Correct.

 

    5             MR. HINCKLEY:  November 8, 2008, from the

 

    6   facts that I read, you recall and that was right

 

    7   after the enactment.

 

    8             MR. STOTTLEMYRE:  And you will see in

 

    9   times down in future meetings that we do have some

 

    10   other cases coming before you.  They're going to be a

 

    11   lot stiffer than this.  Well, right after we got

 

    12   this, we did send out a letter to each of the general

 

    13   managers and the compliance officers, too.  I sent

 

    14   out a letter to each of them telling them that this

 

    15   was a real concern of the Commission and that we were

 

    16   going to be checking this closely, and we're going to

 

    17   expect compliance.

 

    18             MR. HINCKLEY:  Commissioner Jones, I was

 

    19   able to quickly reference the cases that you

 

    20   mentioned.  The Harrah's case, that was actually

 

    21   three different disciplines rolled in together to

 

    22   make the $50,000 case.

 

    23             COMMISSIONER JONES:  Okay.

 

    24             MR. HINCKLEY:  That's just something I have

 

    25   that I was speaking to Commissioner Mathewson before

 

                                                                       53

 

 

 

 

 

 

    1   that we'll provide that information, we'll provide

 

    2   the Commission with in the future to help you

 

    3   understand how we do the other fines and how the past

 

    4   fines were assessed.

 

    5             CHAIRMAN SHULL:  There is one stated that

 

    6   has a minor using another ID.  That was a $75,000

 

    7   fine, the one right above it.

 

    8             COMMISSIONER JONES:  In 2001, yeah.

 

    9             CHAIRMAN SHULL:  I think the concern is

 

    10   that the efforts need to be doubled and redoubled so

 

    11   that this does not become a problem.  It's -- if you

 

    12   permit it to occur a little bit, the next time it's a

 

    13   little bit more, and it continues and continues until

 

    14   it becomes a big problem.  And I don't see that

 

    15   myself as being permitted by this Commission or

 

    16   hopefully the staff.

 

    17             MR. HINCKLEY:  I don't -- the staff doesn't

 

    18   permit it, either.  It's just a progression, and I

 

    19   think the commissioners don't necessarily see the --

 

    20   I mean, this is the early one, in this case, the

 

    21   first instance, and a fine.  The subsequent

 

    22   disciplines relating to this whether they be on

 

    23   property or other will obviously progress and

 

    24   increase to ensure compliance.

 

    25             MR. MCNARY:  We've leaned on them,

 

                                                                       54

 

 

 

 

 

 

    1   Mr. Chairman.  I think they know how important it is,

 

    2   and you've sent a clear message.  They're going to

 

    3   comply and keep minors off these boats, or it's going

 

    4   to be very expensive for them.

 

    5             CHAIRMAN SHULL:  Well, I believe I would

 

    6   propose tabling this particular discipline action for

 

    7   one month and gathering some more information about

 

    8   it, because I just -- I don't know that Mr. Schubert

 

    9   had really gotten the message that you check the IDs

 

    10   if he admitted on the same day that it was a false ID

 

    11   and he permitted the individual to enter.

 

    12             MR. HINCKLEY:  Well, the only thing I would

 

    13   say about tabling it, Mr. Chairman, would be that at

 

    14   this point -- at the point we assess this fine, the

 

    15   facts we have at hand were what we read to you, what

 

    16   the past disciplines we had.  And at a point in the

 

    17   future, the Commission may learn about either this

 

    18   property or other properties -- or, I'm sorry, this

 

    19   property more fines or more issues that could

 

    20   possibly prejudice you in assessing the fine for the

 

    21   event that we're assessing or considering right now.

 

    22   I mean, it's just at this point what you know about

 

    23   this fine it may be appropriate to assess the fine at

 

    24   this point and then consider future actions with --

 

    25   with this action, obviously, in mind but certainly

 

                                                                       55

 

 

 

 

 

 

    1   not continuing to upgrade it because of what you

 

    2   learn in the future.

 

    3             CHAIRMAN SHULL:  Are there any other

 

    4   questions?

 

    5             COMMISSIONER JONES:  Mr. Hinckley, I don't

 

    6   think that'll be the case.

 

    7             MR. HINCKLEY:  Okay.

 

    8             COMMISSIONER JONES:  Personally I don't

 

    9   think that'll be the case.  I think, you know,

 

    10   looking at the form in front of me I don't know if

 

    11   the right -- in my mind right now, I don't know if

 

    12   the right assessment has been levied against Pinnacle

 

    13   for this violation.

 

    14             MR. HINCKLEY:  Okay.  That would be

 

    15   different than what I was attempting to get at,

 

    16   Commissioner.  I agree that, yeah, more of an

 

    17   explanation with regard to the fines and the amounts

 

    18   and what went into them would be appropriate for the

 

    19   commissioners to know.  I was just concerned about

 

    20   and expressed my concern about learning about other

 

    21   disciplines in the future and how that would affect

 

    22   your assessment of this one may not be appropriate.

 

    23             COMMISSIONER BRADLEY:  Well, I think our

 

    24   job is to assess each action as it comes before us,

 

    25   and I think we've all been able to, you know, assess

 

                                                                       56

 

 

 

 

 

 

    1   it.  I don't think that's going to be any kind of a

 

    2   issue at all.  We do need information either to

 

    3   affirm or make any change, because this is an

 

    4   important issue that is before us, and I think

 

    5   it's -- I would agree with you.  I think maybe we

 

              6   just -- and I can so move to table it for at least

 

    7   until the next meeting so we can get more

 

    8   information, if we need to.

 

    9             CHAIRMAN SHULL:  Move to tabling to the

 

    10   next meeting.  Is there a second?

 

    11             COMMISSIONER JONES:  Second.

 

    12             CHAIRMAN SHULL:  Is there any further

 

    13   discussion?

 

    14             COMMISSIONER MATHEWSON:  Mr. Chairman.

 

    15             CHAIRMAN SHULL:  Yes, sir.

 

    16             COMMISSIONER MATHEWSON:  I apologize,

 

    17   again.  I'm trying to learn.  Mr. Hinckley, help me

 

    18   out to understand the chain of events that happened

 

    19   when -- when whatever the penalty is.  Let's use this

 

    20   one, because this one's before us, and there's a

 

    21   motion before us.  So -- so the chain of events, as I

 

    22   read this and hear your report, was that a security

 

    23   person for the casino recognized this or the

 

    24   cashier's cage did, and then they reported it to our

 

    25   person, the patrol person that's there for security.

 

                                                                       57

 

 

 

 

 

 

    1   They reported it, right?

 

    2             MR. HINCKLEY:  Correct.

 

    3             COMMISSIONER MATHEWSON:  Okay.  The casino

 

    4   reported it.

 

    5             MR. HINCKLEY:  That's called self-reporting

 

    6   in this.

 

    7             COMMISSIONER MATHEWSON:  I mean, that's the

 

    8   process.  That's the way things -- whether it's this

 

    9   sort of situation or whatever it is, that's the

 

    10   process that we normally go through.  Do I understand

 

    11   that correctly?

 

    12             MR. HINCKLEY:  That's an expectation with

 

    13   regard to regulations.

 

    14             COMMISSIONER MATHEWSON:  Okay.  So we go

 

    15   from their security people to our security people,

 

    16   and then our security people then reports it further.

 

    17             MR. HINCKLEY:  You don't actually have to

 

    18   go through their security people.  Every one of the

 

    19   employees has the responsibility to directly report

 

    20   any violations to the highway patrol.

 

    21             COMMISSIONER MATHEWSON:  Yeah.  That's what

 

    22   I'm trying to understand.  I'm sorry, you know, I

 

    23   don't -- I'm not familiar with how that works.  So --

 

    24   so in this case or any case, then -- then from that

 

    25   point, then, the -- the I'll call them our security,

 

                                                                       58

 

 

 

 

 

 

    1   okay, state security, then they are then -- then they

 

    2   write a report, and that is presented back to, then,

 

    3   the casino management or their security people?  Or

 

    4   what happens?

 

    5             MR. HINCKLEY:  At that point if they would

 

    6   write a report, they would issue what are called

 

    7   notices of investigation, and they're essentially not

 

    8   necessarily a charging document but an information

 

    9   provided to the violators at the casino property to

 

    10   show them on this date this occurred.  And it gives

 

    11   them an opportunity to make a statement that those

 

    12   notices of violation or notices of investigation are

 

    13   included in the final report and considered in being

 

    14   incorporated into the final report of the highway

 

    15   patrol.  The highway patrolman writes the report.

 

    16             COMMISSIONER MATHEWSON:  Okay.

 

    17             MR. HINCKLEY:  And then that collectively,

 

    18   along with other evidence, the report is transferred

 

    19   to or sent to the Gaming Commission in Jefferson City

 

    20   and through our procedures are ultimately considered

 

    21   by the disciplinary review board.

 

    22             COMMISSIONER MATHEWSON:  Okay.  So in this

 

    23   case -- help me here.  In this case, the casino --

 

    24   the fault lies with the casino's security person who

 

    25   didn't check this person out better.  That's the

 

                                                                       59

 

 

 

 

 

 

    1   fault?

 

    2             MR. HINCKLEY:  Correct.

 

    3             COMMISSIONER MATHEWSON:  Am I understanding

 

    4   that correctly?

 

    5             MR. HINCKLEY:  Correct.

 

    6             COMMISSIONER MATHEWSON:  They did -- when

 

    7   they did recognize it at the cashier's cage, then

 

    8   they did comply with what the rules are.  They then

 

    9   reported that to our people, who then further

 

    10   investigated it, and we went further from that.  Is

 

    11   that -- am I correct there?

 

    12             MR. HINCKLEY:  That's my understanding.

 

    13   That's correct.

 

    14             COMMISSIONER MATHEWSON:  Okay.  So let me

 

    15   take that and go one step further, Mr. Chairman, and

 

    16   I'll quit.  Let's assume for a moment that -- that we

 

    17   as a commission -- no.  Let me go to the casino.  The

 

    18   casino decides, you know, rather than take a chance

 

    19   here of getting fined, then, our security people

 

    20   escorts this person out and says you're done, get

 

    21   out, and escorts them out the door.  Okay.  Do they

 

    22   just violate a rule?

 

    23             MR. HINCKLEY:  Yes.

 

    24             COMMISSIONER MATHEWSON:  Okay.

 

    25             MR. HINCKLEY:  Failure to report.

 

                                                                       60

 

 

 

 

 

 

    1             COMMISSIONER MATHEWSON:  And where would I

 

    2   find that?

 

    3             MR. HINCKLEY:  In the regulations.

 

    4             COMMISSIONER MATHEWSON:  I don't mean this

 

    5   minute.  I'm ready to vote like everyone else is.  So

 

    6   we do have a rule in place that would then cause that

 

    7   to be a violation because they did not report it back

 

    8   to security.

 

    9             MR. HINCKLEY:  That's correct.

 

    10             COMMISSIONER MATHEWSON:  Right?

 

    11             MR. HINCKLEY:  That would be a serious

 

    12   violation.

 

    13             COMMISSIONER MATHEWSON:  Okay.

 

    14             MR. HINCKLEY:  If caught.

 

    15             COMMISSIONER JONES:  Yeah, if they were

 

    16   caught.

 

    17             MR. HINCKLEY:  Correct.

 

    18             COMMISSIONER MATHEWSON:  Well, see, that --

 

    19   that -- to be honest with you, see, there's my

 

    20   concern, not about the motion that's before us.

 

    21   That's fine, Mr. Chairman, but if we're going -- if

 

    22   we're going to say to them, you know, we appreciate

 

    23   your friendship but we're going to fine you, you

 

    24   know, I mean, doesn't that kind of give them an idea

 

    25   to just escort the person out of there?

 

                                                                       61

 

 

 

 

 

 

    1             MR. HINCKLEY:  Well, compliance with the

 

    2   duty to report is not necessarily considered a

 

    3   mitigator.  It's an expectation that we expect

 

    4   casinos to follow through on.  We don't treat

 

    5   compliance with the law as a mitigator.  We do,

 

    6   however, treat noncompliance with the law as an

 

    7   aggravator.  I think that's the simplest way I can

 

    8   say it.

 

    9             COMMISSIONER MATHEWSON:  Okay.  Okay.  I'm

 

    10   sorry, I'm trying to understand so for the future I

 

    11   won't ask so many damn questions.

 

    12             MR. HINCKLEY:  That's why the duty to

 

    13   report falls on everyone, to ensure that if one

 

    14   person makes the decision not to report that it's

 

    15   likely that another person will make the decision to

 

    16   report.

 

    17             COMMISSIONER MATHEWSON:  Thank you,

 

    18   Mr. Chairman.

 

    19             MR. ELDER:  Can I address the Commission

 

    20   for one second?

 

    21             COMMISSIONER BRADLEY:  Sure.

 

    22             MR. HINCKLEY:  Sure.

 

    23             MR. ELDER:  Good morning, Commissioners.

 

         24   Captain Elder, highway patrol.  I just want to kind

 

         25   of give a brief overview, because I know Senator

 

                                                                       62

 

 

 

 

 

 

    1   Mathewson is new to the Commission.  We have officers

 

    2   assigned on every casino, and part of that reason is

 

&    3   because we not only monitor the activities of the

 

         4   casino employees but also the patrons that come on

 

         5   for criminal violations and regulatory violations.

 

         6   We're also equipped with radios where we can monitor

 

         7   the surveillance, security, radio traffic.  Often

 

         8   there are times when we overhear something that is

 

         9   going on.  We respond without being called.  We have

 

         10   caught casinos, you know, various times trying to

 

         11   avoid self-reporting, and those are reported on to a

 

         12   Gaming Incident Report, which goes through the Gaming

 

         13   Commission.  Our officers, when we're either called

 

         14   to an event or we discover ourselves, we do one of

 

         15   two things.  We can issue a Compliance Directive,

 

         16   which is similar to a warning, you know, saying it's

 

         17   a minor violation, you need to correct this, or we do

 

         18   a Gaming Incident Report, which is similar to an

 

         19   investigation report on the criminal side.  And

 

         20   oftentimes our violations are twofold.  They're

 

         21   criminal and are regulatory, much like a minor on the

 

         22   casino.  That's a violation of state law.  There will

 

         23   be a report that goes to the prosecutor for that.

 

         24   There's also a Gaming Incident Report which will go

 

         25   through the Disciplinary Review Board process up to

 

                                                                       63

 

 

 

 

 

 

         1   the Commissioners, but that is the essential reason

 

         2   why we have officers on board every casino.  Every

 

         3   time they're open we have officers on duty so we can

 

         4   monitor and make sure that they are self-reporting,

 

         5   make sure that they're conforming to all the rules

 

         6   the Commission has set before them.  Does that help

 

         7   out a little bit?

 

         8             COMMISSIONER MATHEWSON:  Thank you.  Yes.

 

         9   And I am in no way -- you all are the reason why

 

         10   we've got a successful program in this state, no

 

v11   question in my mind about that.

 

         12             MR. ELDER:  We all work together.

 

         13             COMMISSIONER MATHEWSON:  I support you a

 

         14   hundred percent.  I'm just trying to get a little

 

         15   knowledge here.

 

         16             MR. ELDER:  It works well.  No.  By all

 

         17   means, I'll be glad to meet you afterwards and give

 

         18   you more.

 

         19             COMMISSIONER MATHEWSON:  Thank you very

 

         20   much.  Thank you, Mr. Chairman.

 

         21             CHAIRMAN SHULL:  Any further discussion,

 

         22   any questions?  Hearing none, call roll.

 

         23             MS. FRANKS:  Chairman Shull.

 

         24             CHAIRMAN SHULL:  Approved.

 

         25             MS. FRANKS:  Commissioner Jones.

 

                                                                       64

 

 

 

 

 

 

          1             COMMISSIONER JONES:  Approved.

 

         2             MS. FRANKS:  Commissioner Plunkett.

 

         3             COMMISSIONER PLUNKETT:  Approved.

 

         4             MS. FRANKS:  Commissioner Bradley.

 

         5             COMMISSIONER BRADLEY:  I just want to make

 

         6   sure this is the motion to table.  Thank you.

 

         7   Approved.

 

         8             MS. FRANKS:  Commissioner Mathewson.

 

         9             COMMISSIONER MATHEWSON:  Approved.

 

         10             MS. FRANKS:  By your vote, you've tabled

 

         11   DC, dash, 09, dash, 157.

 

         12             MR. MCNARY:  Mr. Chairman, item eight on

 

         13   the agenda is the licensure of certain level one key

 

         14   applicants, and Lieutenant Scism will handle that.

 

         15             LT. SCISM:  Good morning, again.  Missouri

 

         16   State Highway Patrol investigators, along with Gaming

 

         17   Commission financial investigators, conducted

 

         18   background investigations on multiple key person and

 

         19   level one applicants.  The investigations included,

 

         20   but were not limited to, criminal, financial, and

 

         21   general character inquiries, which were made in the

 

         22   jurisdictions where the applicants lived, worked, and

 

         23   frequented.  The following individuals are being

 

         24   presented for your consideration:  Danny Ray

 

         25   Carpenter, Owner and Chief Executive Officer of the

 

                                                                       65

 

 

 

 

 

 

          1   George C. Matteson Company; Jason Allen Fitzhugh,

 

         2   Executive Vice President of Sales and Marketing for

 

         3   the George C. Matteson Company; Paul Desmond Quinlan,

 

         4   Executive Vice President and General Manager for the

 

         5   George C. Matteson Company; Diana Kaye Summers, Owner

 

         6   and President of the George C. Matteson Company;

 

         7   Timothy Joseph Wilmott, President and Chief Operating

 

         8   Officer of Penn National Gaming, Incorporated;

 

         9   finally, Louis John Castle, II, Outside Director for

 

         10   Shuffle Master, Incorporated.  The results of all

 

v11   investigations were provided to the Gaming Commission

 

         12   staff for their review, and you have summary reports

 

         13   before you for all applicants being considered.

 

         14             MR. MCNARY:  Mr. Chairman, staff recommends

 

         15   licensure of these applications.

 

         16             CHAIRMAN SHULL:  Any questions?  Is there a

 

         17   motion to approve?

 

         18             COMMISSIONER BRADLEY:  Motion to approve

 

         19   licensure, Commission Resolution Number 09, dash,

 

         20   034.

 

         21             COMMISSIONER PLUNKETT:  Second.

 

         22             CHAIRMAN SHULL:  Motion is made and

 

         23   seconded.  Is there any further discussion?  Hearing

 

         24   none, call the roll.

 

         25             MS. FRANKS:  Chairman Shull.

 

             66

 

 

 

 

 

 

         1             CHAIRMAN SHULL:  Approved.

 

         2             MS. FRANKS:  Commissioner Jones.

 

         3             COMMISSIONER JONES:  Approved.

 

         4             MS. FRANKS:  Commissioner Plunkett.

 

         5             COMMISSIONER PLUNKETT:  Approved.

 

         6             MS. FRANKS:  Commissioner Bradley.

 

         7             COMMISSIONER BRADLEY:  Approved.

 

         8             MS. FRANKS:  Commissioner Mathewson.

 

         9             COMMISSIONER MATHEWSON:  Approved.

 

         10             MS. FRANKS:  By your vote, you've adopted

 

         11   Resolution Number 09, dash, 034.

 

         12             CHAIRMAN SHULL:  Is there any new business

 

         13   the commission would like to address?  Is there any

 

         14   old business, Mr. McNary?

 

         15             MR. MCNARY:  No old business, Mr. Chairman.

 

         16             CHAIRMAN SHULL:  I think that concludes our

 

         17   meeting, if we could have a motion to close the

 

         18   meeting.

 

         19             COMMISSIONER PLUNKETT:  Motion to close.

 

         20             CHAIRMAN SHULL:  Is there a second.

 

         21             COMMISSIONER JONES:  Second.

 

         22             CHAIRMAN SHULL:  I think we have to read

 

         23   motion to go to close.  Have we changed that?  We no

 

         24   longer have to read what we're discussing.

 

         25             COMMISSIONER BRADLEY:  I think we do.

 

                                                                       67

 

 

 

 

 

 

         1             CHAIRMAN SHULL:  313.847 610.021(1) and

 

         2   (14).  Okay.  Motion is made and seconded.  Further

 

         3   discussion?  Call the roll, please.

 

         4             MS. FRANKS:  Chairman Shull.

 

         5             CHAIRMAN SHULL:  Approved.

 

         6             MS. FRANKS:  Commissioner Jones.

 

         7             COMMISSIONER JONES:  Approved.

 

         8             MS. FRANKS:  Commissioner Plunkett.

 

         9             COMMISSIONER PLUNKETT:  Approved.

 

         10             MS. FRANKS:  Commissioner Bradley.

 

         11             COMMISSIONER BRADLEY:  Approved.

 

         12             MS. FRANKS:  Commissioner Mathewson.

 

         13             COMMISSIONER MATHEWSON:  Approved.

 

         14             CHAIRMAN SHULL:  All right.  If we could

 

         15   ask the public to leave the room and have only those

 

         16   individuals that will be attending the closed

 

         17session.

 

         18                 (At this time the meeting was closed.)

 

         19

 

         20

 

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         22

 

         23

 

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         1                  CERTIFICATE OF REPORTER

 

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         3            I, JOANNA CHARLTON, Certified Court

 

         4   Reporter, the officer before whom the foregoing

 

         5   hearing was taken, do hereby certify that the

 

         6   statements that appear in the foregoing hearing was

 

         7   taken by me to the best of my ability and thereafter

 

         8   reduced to typewriting under my direction; that I am

 

         9   neither counsel for, related to, nor employed by any

 

         10   of the parties in which this hearing was taken, and

 

         11   further that I am not a relative or employee of any

 

         12   attorney or counsel employed by the parties thereto.

 

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         14                  ________________________

 

         15                    JOANNA CHARLTON, CCR

 

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