Commission Meeting: 4/25/2024

This regular commission meeting was held on Thursday, April 25, 2024, at 10:00 a.m. in person and via livestream.

Click here to view a recording of the meeting.

REVISED AGENDA

MINUTES

QUORUM ESTABLISHED

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES
1. Open Session – March 28, 2024

CONSENT AGENDA
Items listed on the Consent Agenda are a variety of different items that are routine in nature. If requested by a Commissioner, an item on the Consent Agenda may be removed from the Consent Agenda and placed under Commission Action Items at the end of the Agenda for further discussion and consideration.

1. New Instant Ticket Games

  • #705 ($2) Ravens X2
  • #706 ($10) Ravens X10
  • #707 ($5) Ca$h Plu$
  • #708 ($10) $100,000 Crossword 8th Edition
  • #726 ($20) Bonus Bingo X20

2. EGD Games and Component Testing
Certified Lab Software, Hardware and Game Certifications: VLTs, Table Game Components, Instant Bingo Machines, Sports Wagering Systems and Kiosks (3/25/24 – 4/22/24)

3. Consent Agreements – Regulatory Violations

4. Consent Agreements – Mobile Sports Wagering Violations

5. Consent Agreements – Underage Violations

6. Gaming License Application Denials/Revocations

7. Staff Reports

OPERATOR REPORTS
1. Hollywood Casino Perryville
Amy Brennan, General Manager
2. Ocean Downs Casino
Bobbi Jones, General Manager
3. Live! Casino
Ryan Eller, General Manager
4. Rocky Gap Casino Resort
Brian Kurtz, General Manager
5. Horseshoe Casino – Baltimore
Randy Conroy, General Manager, Senior Vice President
6. MGM National Harbor
Jeffrey Shrader, Vice President, Legal Counsel

DIRECTOR’S REPORT
1. John Martin, Director

COMMISSION ACTION ITEMS
1. James Nielsen, Deputy Director, Chief Operating Officer

Sole Source Contract with Baltimore Ravens Limited Partnership (#2024-04)

Purchase Order Request for Proposals – MLGCA IT – Servers and Licenses (#2024-05)

2023 Promotional Play Report – Casinos

2023 Promotion Play Report – Sports Wagering

Advertising Contract Modification – GKV and 9 Rooftops (#2018-07)

CLOSED SESSION, if necessary

DATE AND TIME OF NEXT MEETING
The next Commission Meeting will be held on May 23, 2024, at 10:00 a.m., at Maryland Lottery Headquarters and virtual.

ADJOURNMENT