PENNSYLVANIA GAMING CONTROL BOARD
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1 PENNSYLVANIA GAMING CONTROL BOARD Meeting of the Board December 18, 2007 Minutes A meeting of the Pennsylvania Gaming Control Board was held on December 18, 2007 in the North Office Building, Hearing Room 1. The meeting began at 10:00 a.m. Members in attendance were: Mary DiGiacomo Colins, Chairman Raymond S. Angeli Jeffrey W. Coy James B. Ginty Kenneth W. McCabe Sanford Rivers Gary A. Sojka Ex-officio designees in attendance were: Keith Welks, Deputy State Treasurer for Fiscal Operations Individuals who appeared officially before the Board: Kevin Hayes gaming operations David Rhen financial report Michael Walsh administration Frank Donaghue withdrawals of gaming and non-gaming applications Doug Sherman report and recommendations, suspensions Susan Hensel licensing update Cyrus Pitre consent agreement Glenn Stewart consent agreement Senator Robert Tomlinson Philadelphia Park A quorum of the Board being present, Chairman Colins called the meeting to order.
2 PENNSYLVANIA GAMING CONTROL BOARD Page 2 ANNOUNCEMENTS Chairman Colins announced that the Board held an executive session on December 17, prior to the meeting, in accordance with the Sunshine Act, to discuss personnel issues, privileged agency business, and to consult with counsel, and other professional advisors to the Board, concerning current litigation or matters in which complaints are expected to be filed. TRANSCRIPTS/MINUTES On a motion by, seconded by, the transcripts and minutes of the October 17, 2007 meeting were unanimously approved. ADMINISTRATION PGCB MOTION NO HR Employment New Hires: Bureau of Investigations and Enforcement: Darren Yaple, Casino Enforcement Agent, Presque Isle Commissioner Sojka s Office Patricia Maddox, Administrative Assistant Resolved, the Board hereby approves the hiring of the above candidates for employment. OFFICE OF CHIEF COUNSEL PGCB MOTION NO OCC Proposed Regulations Resolved, the Board hereby adopts the proposed Regulation No amending Chapter 461a. PGCB MOTION NO OCC Statements of Policy Board Member Ginty
3 PENNSYLVANIA GAMING CONTROL BOARD Page 3 Resolved, the Board hereby adopts the amendments to the Board s Statement of Policy for Chapter 461b. PGCB MOTION NO OCC Petition By Greenwood Gaming and Entertainment, Inc. for POP-6 Resolved, the Board hereby approves the Petition by Greenwood Gaming and Entertainment, Inc. for the Proposed Operating Plan-6. PGCB MOTION NO OCC Petition By Greenwood Gaming and Entertainment, Inc. for POP-7 Resolved, the Board hereby approves the Petition by Greenwood Gaming and Entertainment, Inc for the Proposed Operating Plan-7. PGCB MOTION NO OCC Master Plan for Greenwood Gaming and Entertainment, Inc. Resolved, the Board hereby approves the Petition filed by Greenwood Gaming and Entertainment, Inc. for the Master Plan. PGCB MOTION NO OCC Withdrawal of Employee Applications Board Member Angeli Resolved, the Board hereby approves the withdrawal of principal, gaming, non-gaming and employee waiver applications as follows: Principals: Johnny Charles Grimes, Docket No. Non-Gaming Employees: Nicholas Senita, Docket No
4 PENNSYLVANIA GAMING CONTROL BOARD Page Richard Baldwin, Docket No Roberta Harris-Payne, Docket No Deborah Marchese, Docket No Principal Entity Waivers: Iridian Asset Management, Docket No Nova Prima S.r.L., Docket No Principal Renewal: Andrew Hoffman, Docket No Michael Tripp, Docket No Principal / Key Employee Waiver: John Bruns, Docket No Labor Organization Permits: Debra Harris, Docket No Ella LaBar, Docket No Angelina Montemurro, Docket No Gaming Employees: Frances Benedetti, Docket No John Hackinson, Docket No PGCB MOTION NO OCC Employee Application for Andrea Trammel Resolved, the Board hereby approves the Order adopting the Report and Recommendation relative to the employee application of Andrea Trammel, Docket No PGCB MOTION NO OCC Revocation of Gaming Permit for Kevin Cooper Board Member Angeli Resolved, the Board hereby approves an Order revoking the gaming employee permit for Kevin Cooper, Docket No. G PGCB MOTION NO OCC Suspension of Gaming Permit for Dennis Hart Resolved, the Board hereby approves an Order to suspend the gaming employee permit for Dennis Hart, Docket No.G , pending disposition of criminal charges.
5 PENNSYLVANIA GAMING CONTROL BOARD Page 5 LICENSING PGCB MOTION NO LIC Change of Ownership Board Member Ginty Resolved, the Board hereby approves a fee for a change of ownership control of a slot machine licensee as defined by the Pennsylvania Race Horse Development and Gaming Act of $2.5 million unless special circumstances would dictate otherwise. PGCB MOTION NO LIC Hamlet Holdings, LLC Acquisition Resolved, the Board hereby approves an Order regarding the acquisition of Harrah s by Hamlet Holdings, LLC and the change of the control fee. PGCB MOTION NO LIC Renewal of Manufacturer License for Bally Gaming, Inc. Seconded Board Member Angeli Resolved, the Board hereby approves an Order renewing the manufacturer s license for Bally Gaming, Inc. PGCB MOTION NO LIC Renewal of Manufacturer License for GTECH Corporation Resolved, the Board hereby approves an Order renewing the manufacturer s license for GTECH Corporation. PGCB MOTION NO LIC Renewal of Manufacturer License for Spielo Manufacturing, ULC
6 PENNSYLVANIA GAMING CONTROL BOARD Page 6 Resolved, the Board hereby approves an Order renewing of the manufacturer s license for Spielo Manufacturing, ULC. PGCB MOTION NO LIC Renewal of Supplier License for KGM Gaming, LLC Resolved, the Board hereby approves the Order renewing the supplier license for KGM Gaming, LLC. OFFICE OF ENFORCEMENT COUNSEL PGCB MOTION NO OEC Consent Agreement with John A. Yakscoe Board Member Ginty Resolved, the Board hereby approves an Order regarding the consent Agreement between the Pennsylvania Gaming Control Board and John A. Yakscoe, Docket No.G ADJOURNMENT There being no further business before the Board, on a motion by seconded by, the meeting was adjourned.
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