MEETING AGENDA FOR APRIL 26, 2023

Meeting Notice

Date:             April 26, 2023

Time:     9:30 a.m.

Place:     Missouri Gaming Commission

                      3417 Knipp Drive

                      Jefferson City, Missouri

**Special Accommodations: Accommodations for people with disabilities are available.  Please contact us either by telephone at (573) 526-2326, or e-mail at MeetingCoordinator@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.

Tentative Agenda

I.         Call to Order

II.        Team Member Recognition

III.      Adoption of Agenda

IV.       Consideration of Minutes

  1. March 29, 2023

V.        Consideration of Relicensure of Class A Licensee & Key Business Entities

  B.                       Caesars Entertainment, Inc. (Class A)

  • Presentation by Applicant
    • Investigative Summary
    • Staff Recommendation
  • Resolution No. 23-025 (Class A)
  • Resolution No. 23-026 (Key Business Entities)

VI.   Consideration of Tropicana St. Louis, LLC Petition to Transition to Non-Floating Facility

  • Resolution No. 23-027

VII.     Consideration of Licensure of Level I/Key Applicants

            D.   Resolution No. 23-028

VIII.    Consideration of Relicensure of Key Persons

            E.    Resolution No. 23-029

IX.       Consideration of Relicensure of Certain Suppliers & Key Business Entity

            F.    Aristocrat Technologies, Inc.

                   1.  Resolution No. 23-030 (Supplier)

                   2.  Resolution No. 23-031 (Key Business Entity)

            G.   Interblock d.o.o.

                   1.  Resolution No. 23-032

            H.    Interblock USA L.C.

                   1.  Resolution No. 23-033

X.        Consideration of Rules and Regulations

            I.     Proposed Rescission

                   1.  11 CSR 45-10.150 – Child Care Facilities—License Required

                        a.  Resolution No. 23-034

XI.       Consideration of Waiver of Institutional Investors

            J.     Caledonia (Private) Investments Pty Limited

                   1.  Resolution No. 23-035

XII.     Motion for Closed Meeting under Sections 313.847, RSMo., Investigatory, Proprietary and Application Records and 610.021(1), RSMo., Legal Actions and Matters Subject to Attorney Client Privilege and Legal Work Product, (3) & (13) Personnel, (12) Contracts and (14) Records Protected from Disclosure by Law

XIII.    Motion to Open Meeting

XIV.    Adjournment

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Next MGC Monthly Meeting

The next meeting of the Missouri Gaming Commission will be Wednesday, April 26, 2023 in Jefferson City. The agenda will be posted here when it becomes available.

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TWENTY YEARS OF SERVICE!

Congratulations to Lead Administrative Assistant Tara Nivens for twenty years with Missouri Gaming Commission! Way to go Tara!

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MEETING AGENDA FOR MARCH 29, 2023

MEETING NOTICE
Date: March 29, 2023
Time: 9:30 a.m.
Place: Missouri Gaming Commission
3417 Knipp Drive
Jefferson City, Missouri
**Special Accommodations: Accommodations for people with disabilities are available. Please contact us either by telephone at (573) 526-2326, or e-mail at MeetingCoordinator@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.
Tentative Agenda
I. Call to Order
II. Team Member Recognition
III. Adoption of Agenda
IV. Consideration of Minutes
A. February 22, 2023
V. Consideration of Licensure of Supplier & Key Business Entities
B. TCS John Huxley America, Inc.

  1. Resolution No. 23-016
    C. TCS John Huxley Europe Limited (Key Business Entity)
  2. Resolution No. 23-017
    D. Victoria Holdings Limited (Key Business Entity)
  3. Resolution No. 23-018
    E. Belgravia Invest AB (Key Business Entity)
  4. Resolution No. 23-019
    FREE PROBLEM GAMBLING HELPLINE • 1-888-BETSOFF
    VI. Consideration of Licensure of Level I/Key Applicants
    F. Resolution No. 23-020
    VII. Consideration of Relicensure of Key Persons
    G. Resolution No. 23-021
    VIII. Consideration of Licensure of Fantasy Sports Operator
    H. Two Nine Sports Inc.
  5. Resolution No. 23-022
    IX. Consideration of Rules and Regulations
    I. Final Order of Rulemaking
  6. 11 CSR 45-9.123 – Minimum Internal Control Standards (MICS)—Chapter W
    a. Resolution No. 23-023
    X. Consideration of Waiver of Institutional Investors
    J. Massachusetts Financial Services Company
  7. Resolution No. 23-024
    XI. Motion for Closed Meeting under Sections 313.847, RSMo., Investigatory, Proprietary and Application Records and 610.021(1), RSMo., Legal Actions and Matters Subject to Attorney Client Privilege and Legal Work Product, (3) & (13) Personnel, (12) Contracts and (14) Records Protected from Disclosure by Law
    XII. Motion to Open Meeting
    XIII. Adjournment
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Next MGC Monthly Meeting

The next meeting of the Missouri Gaming Commission will be on Wednesday, March 29, 2023 in Jefferson City. The agenda will be posted here when it becomes available.

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Retirement celebration for Ed Grewach

Missouri Gaming Commission General Counsel Ed Grewach is retiring from MGC after 12 years of dedicated service. Best wishes to you Ed!

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MGC CELEBRATES 10 YEARS WITH NIK!

Congratulations to Application Developer Nik Deshpande! He has worked at the Missouri Gaming Commission for ten years! Shown presenting Nik (on right) with a certificate of Appreciation is Deputy Director Tim McGrail.

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GAMING OFFICER OF THE YEAR!

Congratulations to Sergeant Samuel V. Buchheit for being awarded the Missouri State Highway Patrol 2022 Gaming Division Officer of the Year (ACE Award)! Sergeant Buchheit has done outstanding work in criminal and regulatory investigations conducted at River City Casino in St. Louis. His investigative efforts have led to many charges involving trafficking in stolen identities, identity theft, counterfeiting, illegal possession of firearms, assaults, thefts, and many other types of criminal violations.

“Sergeant Buchheit is an outstanding investigator and he’s extremely proactive in his duties. His focused attention to his work, and efforts to keep the casino a safe place to visit, are truly appreciated.” Captain Andy Tourney, MSHP, MGC.

In photo, Sgt. Buchheit, left, is shown with ACE Award presented by Captain Andy Tourney, right.

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TEN YEARS FOR JENNIFER!

Congratulations to Tax Auditor Jennifer Goforth! She has worked at the Missouri Gaming Commission for ten years! Shown presenting her with a Certificate of Appreciation is Deputy Director Tim McGrail.

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MEETING AGENDA FOR FEBRUARY 22, 2023

Meeting Notice

Date:             February 22, 2023

Time:     9:30 a.m.

Place:     Missouri Gaming Commission

                      3417 Knipp Drive

                      Jefferson City, Missouri

**Special Accommodations: Accommodations for people with disabilities are available.  Please contact us either by telephone at (573) 526-2326, or e-mail at MeetingCoordinator@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.

Tentative Agenda

I.         Call to Order

II.        Team Member Recognition

III.      Adoption of Agenda

IV.       Consideration of Minutes

  1. January 18, 2023

V.      Consideration of Relicensure of Certain Supplier

          B.    Landry Holdings, LLC d/b/a Casino Tech

            1.     Resolution No. 23-010

VI.       Consideration of Licensure of Level I/Key Applicants

            C.    Resolution No. 23-011

VII.     Consideration of Relicensure of Key Persons

            D.   Resolution No. 23-012

VIII.    Consideration of Licensure of Fantasy Sports Operator

            E.    Bid Ventures, Inc.

                   1.  Resolution No. 23-013

IX.       Consideration of Disciplinary Actions

            F.    Bally’s Kansas City Casino

                   1.  DC-23-005

            G.   Harrah’s Kansas City, LLC

                   1.  DC-23-006

            H.    PNK (River City), LLC

                   1.  DC-23-007

X.        Consideration of Rules and Regulations

            I.     Final Orders of Rulemaking

                   1.  11 CSR 45-7.010 – Definition of Licensee

                   2.  11 CSR 45-7.120 – Surveillance System Plans

                   3.  11 CSR 45-7.145 – Reimbursement for Cost of Contracted Commission Agents

                   4.  11 CSR 45-9.112 – Minimum Internal Control Standards (MICS)—Chapter L

                        a.  Resolution No. 23-014

XI.       Consideration of Waiver of Institutional Investors

            J.     The Vanguard Group, Inc.

                   1.  Resolution No. 23-015

XII.     Motion for Closed Meeting under Sections 313.847, RSMo., Investigatory, Proprietary and Application Records and 610.021(1), RSMo., Legal Actions and Matters Subject to Attorney Client Privilege and Legal Work Product, (3) & (13) Personnel, (12) Contracts and (14) Records Protected from Disclosure by Law

XIII.    Motion to Open Meeting

XIV.    Adjournment

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