NOTICE OF BOARD OF DIRECTORS MEETING THE NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING
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1 NOTICE OF BOARD OF DIRECTORS MEETING THE NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING The New Mexico Gaming Control Board will conduct a one-day regular Board meeting. On Wednesday, June 20, 2012, the Board will meet in closed executive session commencing at 9:00 a.m. until 11:00 a.m., at which time they will meet in open session. The meeting will be held at 4900 Alameda Blvd. NE. Albuquerque, New Mexico. Subject matters to be discussed are included on the attached proposed agenda. Please note the agenda is subject to change. A final agenda will be available to the public at least 24 hours prior to the meeting. A copy of the final agenda may be obtained from the office of the Gaming Control Board, located at 4900 Alameda Blvd. NE in Albuquerque, New Mexico or by calling Denise Leyba at the GCB office at during regular business hours. If you are an individual requiring auxiliary aids or services, pursuant to the Americans with Disabilities Act, in order to attend a meeting of the New Mexico Gaming Control Board, please contact Denise Leyba at (505) at least forty-eight (48) hours prior to the meeting. The Gaming Control Board meetings are open to the public and your attendance is welcome. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact Denise Leyba (505) if a summary or other type of accessible format is needed Alameda Blvd. NE Albuquerque, Fax (505)
2 Wednesday, June 20, 2012 I. Call to Order 9:00 a.m. A. Roll Call NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING AGENDA June 20, :00 a.m. (Note: All items on agenda may result in Board action.) II. III. Approval of Agenda CLOSED EXECUTIVE SESSION (Closed pursuant to Section (H) SA 1978, Open Meetings Act ) A. Licensing 1. Renewals of Gaming Licenses for 2012 a. American Legion Post #1 (Santa Fe, b. Aristocrat Technologies, Inc. (Las Vegas, NV) c. B.P.O. Elks #408 (Las Vegas, d. B.P.O. Elks #461 e. B.P.O. Elks #1244 (Clovis, f. B.P.O. Elks #2053 (Grants, g. Shuffle Master, Inc. (Las Vegas, NV) B. Issuance of Findings of Suitability on Key and Affiliated Persons 1. New Application Individual a. Lawrence Roybal Gaming Manager Loyal Order of Moose #1718 (Silver City, b. Armando Lopez Surveillance Manager My Way Holdings, LLC (Sunland Park, c. Victor M. Vasquez, Jr.- Casino Technical Manager My Way Holdings, LLC (Sunland Park, d. David Worrell Information Systems Manager My Way Holdings, LLC (Sunland Park, e. Staci Holmes President New Mexico Gaming, LLC f. Cathy Christenson-Hinkle Assistant Gaming Manager Veterans of Foreign Wars #7686 (Alamogordo, 2. Renewal Key Persons a. Doris Johnson Assistant Gaming Manager American Legion Post #19 (Conchas Dam, b. Gregory Hunt Gaming Accountant B.P.O. Elks #460 (Santa Fe, c. John Esquibel Gaming Manager B.P.O. Elks #460 (Santa Fe, d. Sandra Jaramillo Gaming Manager Loyal Order of Moose #1680 (Belen, e. Augustine Sanchez Assistant Gaming Manager Loyal Order of Moose #2081 (Las Cruces, f. Johnny Luna Security Manager My Way Holdings, LLC (Sunland Park, g. Terry R. Maines Vice President of Slots Ruidoso Downs Racing, Inc. (Ruidoso Downs, h. Kevin D. Limbaugh Senior Slot Technician SunRay Gaming of, LLC (Farmington, i. John S. Turner, Jr. - Member and Owner SunRay Gaming of, LLC (Farmington, j. William C. Windham Member and Owner SunRay Gaming of, LLC (Farmington, k. Paul E. Blanchard Board Member and Shareholder The Downs at Albuquerque One Day Regular Board Meeting Closed June 20, 2012 Page 2 l. John S. Turner, Jr.- Secretary, Treasurer and Shareholder The Downs at Albuquerque m. William C. Windham President and Shareholder The Downs at Albuquerque n. Orrin J. Edidin President WMS Gaming, Inc. (Waukegan, IL)
3 C. Tribal Gaming Matters (Confidential pursuant to Section 4(E)(3) of the 2001 Compact) 1. Various Compliance Issues D. Pending and Threatened Litigation 1. Gaming Control Board vs. Fraternal Order of Eagles #3189; Cause No EA 2. Gaming Control Board vs. Racing at Raton; Cause No EA 3. Gaming Control Board vs. Racing at Raton; Cause No EA 4. Gaming Control Board vs. Racing at Raton; Cause No EA 5. Gaming Control Board vs. Racing at Raton; Cause No EA 6. Racing at Raton vs. Gaming Control Board; Cause No AA 7. Racing at Raton vs. Gaming Control Board; Cause No AA 8. Racing at Raton vs. Gaming Control Board; Cause No AA 9. Gaming Control Board vs. Tixs for Kids; Cause No B 10. Gaming Control Board vs. Nicky Candelaria; Tixs for Kids; Cause No B 11. Gaming Control Board vs. Jeremy Almodova; Tixs for Kids; Cause No B 12. Gaming Control Board vs. John Aragon; Tixs for Kids; Cause No B 13. Gaming Control Board vs. Music Style; Cause No B 14. Gaming Control Board vs. Veterans of Foreign Wars #1793; Cause No EA 15. Gaming Control Board vs. Gary Fresquez; VFW #1793; Cause No EA 16. Gaming Control Board vs. Eusebio Esparza; VFW #1793; Cause No EA 17. Gaming Control Board vs. Daniel Ward; VFW #1793; Cause No EA 18. Gaming Control Board vs. Loyal Order of Moose #1718; Cause No EA 19. Gaming Control Board vs. Ruidoso Downs; Cause No EA 20. Gaming Control Board vs. Ronald Link; Ruidoso Downs; Cause No EA 21. Gaming Control Board vs. Umut Kokangul; Downs at Albuquerque; Cause No EA 22. Gaming Control Board vs. Loyal Order of Moose #1718; Cause No SA 23. Gaming Control Board vs. Jeannine Bourassa; VFW #401; Cause No EA E. Limited Personnel Matters IV. Recess Wednesday, June 20, 2012 NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING AGENDA June 20, :00 a.m. (Note: All items on agenda may result in Board action.) V. OPEN SESSION Please note that items after 11:00 a.m. may be taken out of sequence at the discretion of the Chair. A. Call to Order 11:00 a.m. 1. Roll Call
4 B. Approval of Minutes 1. Minutes of One Day Regular Board Meeting, May 23, Minutes of Working Session, May 23, Minutes of Working Session, May 25, 2012 C. Board Chair s Announcements a. July Board meeting is scheduled for Wednesday, July 18, 2012 in Albuquerque, b. August Board meeting is scheduled for Wednesday, August 15, 2012 in Albuquerque, c. September Board meeting is scheduled for Wednesday, September 19, 2012 in Albuquerque, d. October Board meeting is scheduled for Wednesday, October 17, 2012 in Albuquerque, e. November Board meeting is scheduled for Wednesday, November 14, 2012 in Albuquerque, f. December Board meeting is scheduled for Wednesday, December 19, 2012 in Albuquerque, D. Licensing 1. Renewals of Gaming Licenses for 2012 a. American Legion Post #1 (Santa Fe, b. Aristocrat Technologies, Inc. (Las Vegas, NV) c. B.P.O. Elks #408 (Las Vegas, d. B.P.O. Elks #461 e. B.P.O. Elks #1244 (Clovis, f. B.P.O. Elks #2053 (Grants, g. Shuffle Master, Inc. (Las Vegas, NV) E. Issuance of Findings of Suitability on Key and Affiliated Persons 1. New Application Individual a. Lawrence Roybal Gaming Manager Loyal Order of Moose #1718 (Silver City, b. Armando Lopez Surveillance Manager My Way Holdings, LLC (Sunland Park, c. Victor M. Vasquez, Jr.- Casino Technical Manager My Way Holdings, LLC (Sunland Park, d. David Worrell Information Systems Manager My Way Holdings, LLC (Sunland Park, e. Staci Holmes President New Mexico Gaming, LLC One Day Regular Board Meeting Open June 20, 2012 Page 2 f. Cathy Christenson-Hinkle Assistant Gaming Manager Veterans of Foreign Wars #7686 (Alamogordo, 2. Renewal Key Persons a. Doris Johnson Assistant Gaming Manager American Legion Post #19 (Conchas Dam, b. Gregory Hunt Gaming Accountant B.P.O. Elks #460 (Santa Fe, c. John Esquibel Gaming Manager B.P.O. Elks #460 (Santa Fe, d. Sandra Jaramillo Gaming Manager Loyal Order of Moose #1680 (Belen, e. Augustine Sanchez Assistant Gaming Manager Loyal Order of Moose #2081 (Las Cruces, f. Johnny Luna Security Manager My Way Holdings, LLC (Sunland Park, g. Terry R. Maines Vice President of Slots Ruidoso Downs Racing, Inc. (Ruidoso Downs, h. Kevin D. Limbaugh Senior Slot Technician SunRay Gaming of, LLC (Farmington, i. John S. Turner, Jr.- Member and Owner SunRay Gaming of, LLC (Farmington, j. William C. Windham Member and Owner SunRay Gaming of, LLC (Farmington, k. Paul E. Blanchard Board Member and Shareholder The Downs at Albuquerque l. John S. Turner, Jr. Secretary, Treasurer and Shareholder The Downs at Albuquerque
5 m. William C. Windham President and Shareholder The Downs at Albuquerque n. Orrin J. Edidin President WMS Gaming, Inc. (Waukegan, IL) F. Public Comments VI. Adjournment David L. Norvell, Esq. Chairman
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