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NOTICE OF MEETING and AGENDAJuly 24, 2014 
Pursuant to the Massachusetts Open Meeting Law, G.L. c. 30A, §§ 18-25, notice is hereby given of a meeting of the Massachusetts Gaming Commission. The meeting will take place:Thursday, July 24, 2014 10:30 a.m.Hynes Convention Center
900 Boylston Street, Room 200

Boston, MA

PUBLIC MEETING - #130
1. Call to order
 
2. Approval of Minutesa. July 2, 2014b. July 10, 2014c. July 15, 2014
 
3. Administration – Rick Day, Executive Director a. General Updateb. Travel Policy Review Report – D. Lennon, CFAO and M. Burnham, Accenturec. Policy and Accountability Project Update and Performance Measurement Framework – Chairman Crosby and E. Burke – VOTE d. Central Management System Discussion - D. Lennon, CFAO and J. Glennon, CIOe. Suffolk Downs Request To Amend August Schedule
4. Research and Problem Gambling – Mark Vander Linden, Directora. Research Project Information Session – R. Volbergb. Executive Office of Health and Human Services – Department of Public Health Agreement – Secretary John Polanowicz
5. Ombudsman Report – John Ziembaa. MGM Monthly Progress Report b. Penn Quarterly Report–R. Day, Executive Director and J. Pinck, Pinck & Co. – VOTE 
6. Legal Division – Catherine Blue, General Counsel a. Emergency Regulation – Amend CMR 205 122 – Calculation of Capital Investment – VOTEb. Gaming Schools Emergency Regulation and SBIS – VOTEc. SBIS Amendment to the Vendor Licensing Emergency Regulationsd. SBIS Amendment to the Qualifier Regulationse. Slots Regulations and Amended SBIS Discussion – J. Glennon, CIO and T. Grossman, Deputy General Counsel - VOTEf. Request for Delegation – Temporary Licenses – L. Lillios, Deputy General Counsel - VOTE
7. Region Aa. Process and Licensing Schedule Update

8. Other business – reserved for matters the Chair did not reasonably anticipate at the time of posting.

NOTICE OF MEETING and AGENDA
July 24, 2014 

Pursuant to the Massachusetts Open Meeting Law, G.L. c. 30A, §§ 18-25, notice is hereby given of a meeting of the Massachusetts Gaming Commission. The meeting will take place:

Thursday, July 24, 2014
10:30 a.m.
Hynes Convention Center

900 Boylston Street, Room 200

Boston, MA

PUBLIC MEETING - #130

1. Call to order

 

2. Approval of Minutes
a. July 2, 2014
b. July 10, 2014
c. July 15, 2014

 

3. Administration – Rick Day, Executive Director 
a. General Update
b. Travel Policy Review Report – D. Lennon, CFAO and M. Burnham, Accenture
c. Policy and Accountability Project Update and Performance Measurement Framework – Chairman Crosby and E. Burke – VOTE 
d. Central Management System Discussion - D. Lennon, CFAO and J. Glennon, CIO
e. Suffolk Downs Request To Amend August Schedule

4. Research and Problem Gambling – Mark Vander Linden, Director
a. Research Project Information Session – R. Volberg
b. Executive Office of Health and Human Services – Department of Public Health Agreement – Secretary John Polanowicz

5. Ombudsman Report – John Ziemba
a. MGM Monthly Progress Report 
b. Penn Quarterly Report–R. Day, Executive Director and J. Pinck, Pinck & Co. – VOTE 

6. Legal Division – Catherine Blue, General Counsel 
a. Emergency Regulation – Amend CMR 205 122 – Calculation of Capital Investment – VOTE
b. Gaming Schools Emergency Regulation and SBIS – VOTE
c. SBIS Amendment to the Vendor Licensing Emergency Regulations
d. SBIS Amendment to the Qualifier Regulations
e. Slots Regulations and Amended SBIS Discussion – J. Glennon, CIO and T. Grossman, Deputy General Counsel - VOTE
f. Request for Delegation – Temporary Licenses – L. Lillios, Deputy General Counsel - VOTE

7. Region A
a. Process and Licensing Schedule Update

8. Other business – reserved for matters the Chair did not reasonably anticipate at the time of posting.

Question 4-25: TRAFFIC MITIGATION

Question 4-25: TRAFFIC MITIGATION

Question 4-17: DESCRIPTION OF HOTEL

Question 4-17: DESCRIPTION OF HOTEL

Question 4-11: NON-GAMING AMENITIES

Question 4-11: NON-GAMING AMENITIES

The Massachusetts Gaming Commission will hold two separate meetings on July 15, 2014.First, the Commission will hold Open Meeting #129 at Bunker Hill Community College - Room A300, at 12:30pm. The Commission will identify the next steps in the licensing process for the Region A resort-casino license following the City of Boston’s decision not to enter into arbitration with applicant, Wynn MA LLC. The Meeting Notification and Agenda is available here:http://massgaming.com/wp-content/uploads/Meeting-Notification-and-Agenda-7-15-14-REGION-A.pdfThen, the Commission will hold a continuation of the Host Community Hearing in Revere at Revere High School, from 4:00pm to 7:00pm. At this statutorily required hearing, the Commission will hear ONLY from those who had signed up but due to time constraints were not able to address the Commission at the hearing held on June 24, 2014. The Meeting Notification and Agenda is available here:http://massgaming.com/wp-content/uploads/Meeting-Notification-and-Agenda-7-15-14.pdfFor your convenience, live streams of both meetings will be available on MassGaming.com. In addition, community members are invited to follow along with live meeting updates by connecting with the commission on Twitter, @MassGamingComm.

The Massachusetts Gaming Commission will hold two separate meetings on July 15, 2014.
First, the Commission will hold Open Meeting #129 at Bunker Hill Community College - Room A300, at 12:30pm. The Commission will identify the next steps in the licensing process for the Region A resort-casino license following the City of Boston’s decision not to enter into arbitration with applicant, Wynn MA LLC. The Meeting Notification and Agenda is available here:http://massgaming.com/wp-content/uploads/Meeting-Notification-and-Agenda-7-15-14-REGION-A.pdf

Then, the Commission will hold a continuation of the Host Community Hearing in Revere at Revere High School, from 4:00pm to 7:00pm. At this statutorily required hearing, the Commission will hear ONLY from those who had signed up but due to time constraints were not able to address the Commission at the hearing held on June 24, 2014. The Meeting Notification and Agenda is available here:

http://massgaming.com/wp-content/uploads/Meeting-Notification-and-Agenda-7-15-14.pdf

For your convenience, live streams of both meetings will be available on MassGaming.com. In addition, community members are invited to follow along with live meeting updates by connecting with the commission on Twitter, @MassGamingComm.

Question 4-10: GAMING

Question 4-10: GAMING

Question 4-8: PARKING

Question 4-8: PARKING

MEETING NOTIFICATION: Open Meeting #129 on July 15, 2014. AGENDA available here: http://massgaming.com/wp-content/uploads/Meeting-Notification-and-Agenda-7-15-14-REGION-A.pdf

MEETING NOTIFICATION: Open Meeting #129 on July 15, 2014. AGENDA available here: http://massgaming.com/wp-content/uploads/Meeting-Notification-and-Agenda-7-15-14-REGION-A.pdf

Question 4-4: COLOR RENDERING

Question 4-4: COLOR RENDERING

Jul 8
http://massgaming.com/wp-content/uploads/Meeting-Notification-and-Agenda-7-10-14.pdf

http://massgaming.com/wp-content/uploads/Meeting-Notification-and-Agenda-7-10-14.pdf