MEETING AGENDA FOR 12/01/2021

Meeting Notice

Date:             December 1, 2021

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.        Adoption of Agenda

III.      Team Member Recognition

IV.       Consideration of Minutes

  1. October 27, 2021

V.        Consideration of Hearing Officer Recommendations

B.    Fernando M. Bartolotta

                   1.  Resolution No. 21-058

VI.       Consideration of Relicensure of Class A Licensee

            C.    Century Casinos, Inc.

  • Presentation by Applicant
    • Investigative Summary
    • Staff Recommendation

          1.                 Resolution No. 21-059

VII.     Consideration of Petition for Preliminary Approval of New Facility Construction

            D.   Century Casinos Inc. & IOC-Caruthersville, LLC

  • Presentation by Petitioner
  • Staff Recommendation
  • Resolution No. 21-060

VIII.    Consideration of Relicensure of Supplier

            E.    Everi Payments, Inc.

                   1.  Resolution No. 21-061

IX.       Consideration of Licensure of Supplier

            F.    Acres Manufacturing Company

                   1.  Resolution No. 21-062

X.        Consideration of Licensure of Key Business Entity

            G.   GLI Capital Group Inc.

                   1.  Resolution No. 21-063

XI.       Consideration of Licensure of Level I/Key Applicants

            H.    Resolution No. 21-064

XII.     Consideration of Relicensure of Key Persons

            I.     Resolution No. 21-065

XIII.    Consideration of Waiver of Institutional Investor

            J.     AWM Investment Company Inc.

                   1.  Resolution No. 21-067

            K.    Allan Gray Australia Party, Ltd.

                   1.  Resolution No. 21-068

XIV.    Consideration of Final Order of Rulemaking

            L.    11 CSR 45-9.123 – Minimum Internal Control Standards (MICS)—Chapter W

  1. Resolution No. 21-069

XV.      Consideration of Relicensure of Bingo Manufacturers and Suppliers

            M.   Bingo Manufacturers

                   1.  Resolution No. 21-001-B

            N.   Bingo Supplier

                   1.  Resolution No. 21-002-B

XVI.    Consideration of Eldorado and GLPI’s Petition to Amend Lumiere’s Lease

            O.   Presentation by Petitioner

  • Resolution No. 21-070

XVII.   Consideration of Chairman Delegation Resolution

            P.    Resolution No. 21-071

XVIII. 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

XIX.    Motion to Open Meeting

XX.      Adjournment

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