Meeting Notice
Date: September 26, 2012
Time: 9:00 a.m.
Place: Missouri Gaming Commission
3417 Knipp Drive
Jefferson City, Missouri
**Special Accommodations:
Accommodations for people with disabilities are available. Please contact us either by telephone at
(573) 526-2326, or e-mail at MeetingCoordinator@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.
Tentative Agenda
I. Call to Order
II. Consideration of
Minutes
- August 29, 2012
III. Consideration of
Disciplinary Actions
B. Todd Prewitt
1. DC-12-299
C. Harrah’s Maryland Heights, LLC
1. DC-12-415
D. The Missouri Gaming Company
1. DC-12-416
E. HGI-Mark
Twain Casino, Inc.
1. DC-12-417
F. Casino
One Corporation
1. DC-12-418
G.
Casino One Corporation
1. DC-12-419
IV. Consideration of
Licensure of Level I/Key Applicants
H. Resolution No. 12-086
V. Consideration of
Relicensure of Certain Suppliers
I. DEQ
Systems Corporation
1. Resolution No. 12-087
J. Western Money Systems
1. Resolution No. 12-088
K. BMM North America Inc., d/b/a BMM Compliance
1. Resolution No. 12-089
VI. Consideration of
Rules and Regulations
L. Proposed Rule and Amendments
1. 11 CSR 45-5.193 – Statistical Performance of
Electronic Gaming Devices
2. 11 CSR 45-9.105 – Minimum Internal Control
Standards (MICS) – Chapter E
3. 11 CSR 45-9.118 – Minimum Internal Control
Standards (MICS) – Chapter R
VII. Consideration of
Waiver of Institutional Investors
M. Apollo Hamlet Holdings, LLC
1. Resolution
No. 12-090
N. Apollo Hamlet Holdings B, LLC
1. Resolution No. 12-091
O. Co-Invest Hamlet Holdings B, LLC
1. Resolution No. 12-092
P. TPG Hamlet Holdings, LLC
1. Resolution No. 12-093
Q. TPG Hamlet Holdings B, LLC
1. Resolution No. 12-094
R. Addison Clark Management LLC
1. Resolution No. 12-095
S. Addison Clark Management LLC
1. Resolution No. 12-096
VIII. Motion for Closed
Meeting under Sections 313.847, Investigatory,
Proprietary and Application Records and 610.021(1) Legal Actions and (14)
Records Protected from Disclosure by Law
IX. Motion to Open
Meeting
X. Presentation by the Missouri Gaming
Association Regarding Current Issues Facing the Gaming Industry
XI. Adjournment
