MEETING AGENDA FOR APRIL 26, 2023

Meeting Notice

Date:             April 26, 2023

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.        Team Member Recognition

III.      Adoption of Agenda

IV.       Consideration of Minutes

  1. March 29, 2023

V.        Consideration of Relicensure of Class A Licensee & Key Business Entities

  B.                       Caesars Entertainment, Inc. (Class A)

  • Presentation by Applicant
    • Investigative Summary
    • Staff Recommendation
  • Resolution No. 23-025 (Class A)
  • Resolution No. 23-026 (Key Business Entities)

VI.   Consideration of Tropicana St. Louis, LLC Petition to Transition to Non-Floating Facility

  • Resolution No. 23-027

VII.     Consideration of Licensure of Level I/Key Applicants

            D.   Resolution No. 23-028

VIII.    Consideration of Relicensure of Key Persons

            E.    Resolution No. 23-029

IX.       Consideration of Relicensure of Certain Suppliers & Key Business Entity

            F.    Aristocrat Technologies, Inc.

                   1.  Resolution No. 23-030 (Supplier)

                   2.  Resolution No. 23-031 (Key Business Entity)

            G.   Interblock d.o.o.

                   1.  Resolution No. 23-032

            H.    Interblock USA L.C.

                   1.  Resolution No. 23-033

X.        Consideration of Rules and Regulations

            I.     Proposed Rescission

                   1.  11 CSR 45-10.150 – Child Care Facilities—License Required

                        a.  Resolution No. 23-034

XI.       Consideration of Waiver of Institutional Investors

            J.     Caledonia (Private) Investments Pty Limited

                   1.  Resolution No. 23-035

XII.     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

XIII.    Motion to Open Meeting

XIV.    Adjournment

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