Agenda for December 6th MGC Meeting

Meeting Notice

Date:      December 6, 2017

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 

  1. Call to Order

 

  1. Consideration of Minutes
  2. October 24, 2017
  3. October 25, 2017

III.       Consideration of Licensure of Key Business Entity and Joint Petition for Approval of Change of Control

  1. Resolution No. 17-057

 

  1. Consideration of Licensure of Certain Fantasy Sports Contest Operators
  2. FanDuel Inc.
  • Presentation by Applicant
  • Investigative Summary
  • Staff Recommendation
  1. Fantasy Draft, LLC
  • Presentation by Applicant
  • Investigative Summary
  • Staff Recommendation
  1. SportsHub Technologies, LLC d/b/a CDM Sports
  • Presentation by Applicant
  • Investigative Summary
  • Staff Recommendation
  • Motion to Close Meeting under Sections 313.945, RSMo., Investigatory, Priorietary and Application Records and 610.021(14), RSMo., Records Protected from Disclosure by Law. 
  1. Resolution No. 17-054 (FanDuel Inc.)
  2. Resolution No. 17-055 (Fantasy Draft, LLC)
  3. Resolution No. 17-056 (SportsHub Technologies, LLC d/b/a CDM Sports)
  4. Consideration of Licensure of Level I and Key Applicants
  5. Resolution No. 17-058
  6. Consideration of Relicensure of Certain Supplier
  7. Everi Payments, Inc.
  8. Resolution No. 17-059 

VII.      Consideration of Rules and Regulations

  1. Rescission of Rules and Regulations that Overlap, Duplicate or Conflict with a Statute or Another Rule
  2. 11 CSR 45-4.070 – Competitiveness Standards
  3. 11 CSR 45-4.430 – Waiver of Requirements
  4. 11 CSR 45-5.280 – Forfeiture of Illegal Winnings
  5. 11 CSR 45-6.050 – Limited License
  6. 11 CSR 45-7.140 – Requests for Exemptions
  7. 11 CSR 45-8.160 – Extension of Time for Reporting
  8. 11 CSR 45-10.070 – Effect of Another Jurisdiction’s Orders
  9. 11 CSR 45-10.115 – List of Barred Persons
  10. 11 CSR 45-11.170 – Exemptions
  11. 11 CSR 45-11.180 – Estoppel
  12. 11 CSR 45-30.500 – Bingo on Military Installations
  13. 11 CSR 45-31.005 – Procedures for Disciplinary Actions and Hearings
  14. Rescission of Rules and Regulations that are Unnecessary, Not Essential to the Health, Safety or Welfare of Missouri Residents, or are Obsolete
  15. 11 CSR 45-1.040 – Enrollment of Attorneys and Scope of Practice
  16. 11 CSR 45-5.020 – Posting of Address of Commission
  17. 11 CSR 45-5.250 – Finder’s Fees
  18. 11 CSR 45-6.060 – Excursions During Inclement Weather or Mechanical Difficulties
  19. 11 CSR 45-10.080 – Fair Market Value of Contracts
  20. 11 CSR 45-14.010 – Policy
  21. 11 CSR 45-14.020 – Determination to Seek Supervisor
  22. 11 CSR 45-14.030 – Authority of Supervisor
  23. 11 CSR 45-14.040 – Termination
  24. 11 CSR 45-14.050 – Distribution of Earnings to Former Legal Owners
  25. 11 CSR 45-16.010 – Definitions
  26. 11 CSR 45-16.020 – Registration Required
  27. 11 CSR 45-16.030 – Registration Exemption
  28. 11 CSR 45-16.040 – Information Required of Local Labor Organization
  29. 11 CSR 45-16.050 – Information Required of Listed Labor Organization Personnel
  30. 11 CSR 45-16.060 – Commission May Require Certain Persons to Provide Information
  31. 11 CSR 45-16.070 – Required Revisions of List
  32. 11 CSR 45-16.080 – Interest in Class A Licensee Prohibited
  33. 11 CSR 45-16.090 – Failure to Comply—Consequences
  34. Rescission of Rules and Regulations for which the Cost of the Regulation Outweigh Their Benefits
  35. 11 CSR 45-5.400 – Junket, Junket Enterprises, Junket Representatives—Definitions
  36. 11 CSR 45-5.410 – Junket Enterprise; Junket Representative; Agents; Employees—Policies and Prohibited Activities
  37. 11 CSR 45-5.420 – Junket—Agreements and Final Reports
  38. Rescission of Rules and Regulations Relating to Horse Racing
  39. 11 CSR 45-60.010 – Commission Officials
  40. 11 CSR 45-60.020 – Judges
  41. 11 CSR 45-60.025 – Stewards
  42. 11 CSR 45-60.030 – Commission Veterinarian
  43. 11 CSR 45-60.040 – Commission Laboratory
  44. 11 CSR 45-60.050 – Suspensions
  45. 11 CSR 45-60.055 – Effect of Suspension or Revocation on Spouse
  46. 11 CSR 45-60.060 – Conflict Between U.S.T.A. and Commission Rules
  47. 11 CSR 45-61.010 – General Considerations
  48. 11 CSR 45-61.015 – Thoroughbred Association Officials
  49. 11 CSR 45-61.020 – Racing Secretary
  50. 11 CSR 45-61.021 – Racing Secretary (Thoroughbred)
  51. 11 CSR 45-61.022 – Paddock Judge—Thoroughbred
  52. 11 CSR 45-61.023 – Horse Identifier—Thoroughbred
  53. 11 CSR 45-61.024 – Clerk of the Scales
  54. 11 CSR 45-61.025 – Starter
  55. 11 CSR 45-61.026 – Timer
  56. 11 CSR 45-61.027 – Patrol and Placing Judges
  57. 11 CSR 45-61.028 – Association Veterinarian
  58. 11 CSR 45-61.029 – Jockey Room Custodian and Valet Attendants
  59. 11 CSR 45-61.030 – Adoption of Rule 6 of U.S.T.A.
  60. 11 CSR 45-62.010 – General Requirements
  61. 11 CSR 45-62.020 – Commission Offices
  62. 11 CSR 45-62.030 – Ejection
  63. 11 CSR 45-62.035 – Stands for Officials—Thoroughbred and Quarter Horse
  64. 11 CSR 45-62.040 – Racing Surfaces
  65. 11 CSR 45-62.050 – Public Information
  66. 11 CSR 45-62.055 – Program
  67. 11 CSR 45-62.060 – Numbers of Races per Performance
  68. 11 CSR 45-62.070 – Appointment of Racing Officials and Department Heads
  69. 11 CSR 45-62.080 – Trust Funds
  70. 11 CSR 45-62.090 – Condition Book
  71. 11 CSR 45-62.100 – Photo-Finish Equipment
  72. 11 CSR 45-62.110 – VTR Equipment
  73. 11 CSR 45-62.120 – Photograph Posted
  74. 11 CSR 45-62.130 – Driver’s Stand
  75. 11 CSR 45-62.140 – Starting Gate
  76. 11 CSR 45-62.145 – Distance Poles (Thoroughbred and Quarter Horse)
  77. 11 CSR 45-62.150 – Detention Enclosure
  78. 11 CSR 45-62.160 – Grounds’ Facilities, Water and Sewage
  79. 11 CSR 45-62.170 – Safety and Medical Aid
  80. 11 CSR 45-62.180 – Fire Protection
  81. 11 CSR 45-62.190 – Stable and Ground Security
  82. 11 CSR 45-62.200 – Electric Timing Device
  83. 11 CSR 45-62.205 – Lighting
  84. 11 CSR 45-62.210 – Patrol Judge’s Communication
  85. 11 CSR 45-62.220 – Hippodroming Ban
  86. 11 CSR 45-62.230 – Communication System
  87. 11 CSR 45-62.240 – Primary and Secondary Liability
  88. 11 CSR 45-62.250 – Listening Devices
  89. 11 CSR 45-62.260 – Payment of Purses
  90. 11 CSR 45-65.010 – General Provisions for Class C Licenses
  91. 11 CSR 45-65.020 – Specific Licenses
  92. 11 CSR 45-65.030 – Fees
  93. 11 CSR 45-65.035 – Prohibited Acts
  94. 11 CSR 45-65.040 – Duties of Specific Licensees
  95. 11 CSR 45-67.010 – Ejection of Patrons
  96. 11 CSR 45-70.010 – Rules of Racing—Harness
  97. 11 CSR 45-70.011 – Rules of Racing—Thoroughbred and Quarter Horse
  98. 11 CSR 45-70.012 – Claiming
  99. 11 CSR 45-70.040 – Bleeder List
  100. 11 CSR 45-80.010 – General
  101. 11 CSR 45-80.020 – Pools Authorized
  102. 11 CSR 45-80.030 – Win Pool
  103. 11 CSR 45-80.040 – Place Pool
  104. 11 CSR 45-80.050 – Show Pool
  105. 11 CSR 45-80.060 – Daily Double Pool
  106. 11 CSR 45-80.070 – Quinella Pool
  107. 11 CSR 45-80.080 – Exacta Pool (also known as Perfecta)
  108. 11 CSR 45-80.090 – Trifecta (Triple) Pool
  109. 11 CSR 45-80.091 – Twin Trifecta (Double Triple) Pool
  110. 11 CSR 45-80.100 – Refunds
  111. 11 CSR 45-80.110 – Race Cancelled
  112. 11 CSR 45-80.120 – Totalisator Breakdown
  113. 11 CSR 45-80.130 – Minimum Wager and Payoff
  114. 11 CSR 45-80.140 – Odds or Payoffs Posted
  115. 11 CSR 45-80.150 – Betting Explanation
  116. 11 CSR 45-80.160 – Pools Dependent Upon Entries
  117. 11 CSR 45-80.170 – Pari-Mutuel Ticket Sales
  118. 11 CSR 45-80.180 – Payment
  119. 11 CSR 45-80.190 – Responsibility for Posting Results
  120. 11 CSR 45-80.200 – Verification of Payoffs
  121. 11 CSR 45-80.210 – Over and Under Payments of Payoffs
  122. 11 CSR 45-80.220 – Coupled Betting Interests
  123. 11 CSR 45-80.230 – Emergency Situations
  124. 11 CSR 45-80.240 – Totalisator Employees
  125. 11 CSR 45-80.250 – Remission of Outs and Breakage
  126. 11 CSR 45-90.010 – Judges’ Summary Hearings
  127. 11 CSR 45-90.020 – Appeal of the Decision of the Judges
  128. 11 CSR 45-90.030 – Appeals to the Commission to be Heard De Novo 

VIII.     Consideration of Bingo Settlement

  1. American Legion Howard S. Keeling Unit No. 138
  2. Resolution No. 17-002-B 
  3. Consideration of Relicensure of Bingo Manufacturers and Suppliers
  4. Bingo Manufacturers
  5. Resolution No. 17-003-B
  6. Bingo Suppliers
  7. Resolution No. 17-004-B 
  8. Chairman Delegation Resolution
  9. Resolution No. 17-060 
  10. Motion for Closed Meeting under Sections 313.847 and 313.945, RSMo., Investigatory, Proprietary and Application Records and 610.021(1), RSMo., Legal Actions, (3) & (13) Personnel and (14) Records Protected from Disclosure by Law 

XII.      Motion to Open Meeting

XIII.    Adjournment

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