MEETING AGENDAS FOR BOTH 3/29/2022 AND 3/30/2022

Meeting Notice

Date:        March 29, 2022

Time:       4 p.m.

Place:       Mark Twain Casino

                 104 Pierce Street

                 LaGrange, MO  63448

**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:

• 4 p.m. – Mark Twain Casino’s Facilities and Operations

III. Motion to Open Meeting

IV.  Adjournment

Date:             March 30, 2022

Time:     9:30 a.m.

Place:     Holiday Inn Express

                      120 Shinn Lane

                      Hannibal, 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.      Consideration of Minutes

1. February 23, 2022

IV.         Consideration of Renewal of Key Business Entity

            B.    Affinity Gaming Owner LLC

                   1.  Resolution No. 22-017

V.        Consideration of Relicensure of Key Persons

            C.    Resolution No. 22-018

VI.       Consideration of Disciplinary Actions

                        D.           The Missouri Gaming Company, LLC

                   1.  DC-22-015

VII.     Interblock, d.d., Interblock USA L.C. and IB OCM Voteco Transaction

• Request for Temporary Key Business Entity and Key Person Licenses
• Resolution No. 22-019
• Request for Variance for Institutional Investor Waivers     
• Resolution No. 22-020
• Requests of Waiver for Licensure of Institutional Investors
• Resolution No. 22-021
• Joint Petition for Approval of Change in Control
• Resolution No. 22-022

VIII.    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

IX.       Motion to Open Meeting

X.        Adjournment