MEETING AGENDAS FOR BOTH 9/28 AND 9/29/2021

Meeting Notice

Date:        September 28, 2021

Time:       3:00 p.m.

Place:       St. Jo Frontier Casino

                 777 Winner’s Circle

                 St. Joseph, Missouri  64505

**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.   Motion to Close Meeting under Sections 313.847 RSMo. and 610.021(1) and (14) for Proprietary and Application Records and Information for Review of:

  • 3:00 p.m. – St. Jo Frontier Casino’s Facilities and Operations

III. Motion to Open Meeting

IV.  Adjournment

Meeting Notice

Date:             September 29, 2021

Time:     9:30 a.m.

Place:     Chamber of Commerce

                      3003 Frederick Avenue

                     St. Joseph, 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.        Adoption of Agenda

III.      Recognition of Guests

IV.       Consideration of Minutes

  1. August 24, 2021
  2. August 25, 2021

V.        Consideration of Disciplinary Action

            C.    Tropicana St. Louis, LLC

                   1.  DC-21-045

VI.       Consideration of Rules and Regulations

            D.   Proposed Amendments

                   1.  11 CSR 45-7.130 – Non-gambling Hours

                   2.  11 CSR 45-9.113 – Minimum Internal Control Standards (MICS) – Chapter M

VII.     Consideration of Resolution Approving Third Party Examiner

            E.    Jeffrey Stephen Boyle

                   1.  Resolution No. 21-047

VIII.    Consideration of Licensure of Certain Level I/Key Applicants

F.    Resolution No. 21-048

IX.       Consideration of Relicensure of Key Persons

            G.   Resolution No. 21-049

X.        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

XI.       Motion to Open Meeting

XII.     Adjournment

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