PENNSYLVANIA GAMING CONTROL BOARD
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1 Meeting f the Bard September 16, 2010 Minutes A meeting f the Pennsylvania Gaming Cntrl Bard was held n September 16, 2010 at the Nrth Office Building, Hearing Rm 1, Harrisburg, PA. The meeting began at apprximately 10:00 a.m. Members in attendance were: Gregry C. Fajt, Chairman Raymnd S. Angeli (via telecnference) Jeffrey W. Cy James B. Ginty Kenneth T. McCabe Gary A. Sjka Kenneth Trujill Ex-ffici Member/Designee in attendance: David Barasch, Deputy Secretary f the Department f Revenue Daniel Tufan, representing Russell Redding, Secretary f Agriculture Individuals wh appeared fficially befre the Bard: Kevin O Tle Executive Directrs Reprt Claire Yantis Persnnel Related Items David Rhen Agency Financial Update Stacey Knavel Lcal Law Enfrcement Grants Susan Ycum - Regulatins R. Duglas Sherman Petitins Steve Ck Withdrawals, Reprt and Recmmendatins Susan Hensel Licensing Matters Cyrus Pitre Enfrcement Actins Mark Buterbaugh Enfrcement Actins Dustin Miller Enfrcement Actins A qurum f the Bard being present, Chairman Fajt called the meeting t rder. ANNOUNCEMENTS Chairman Fajt annunced that the Bard held an Executive Sessin n September 15 th and just prir t tday s public meeting. The purpse f the Executive Sessin yesterday was t discuss persnnel matters, pending litigatin, and t cnduct quasi-judicial deliberatins relating t matters pending
2 Minutes f the September 16, 2010 Page 2 befre the Bard. The purpse f this mrning s executive sessin was t deliberate the petitins that were the subject f tday s hearings. Chairman Fajt als annunced the departure f Melinda Tucker, Directr f Racetrack Gaming. Chairman Fajt presented Melinda, with a reslutin, in appreciatin fr the service she prvided t the Bard. The reslutin was read in t the recrd: PENNSYLVANIA GAMING CONTROL BOARD RESOLUTION PGCB RG Melinda Tucker WHEREAS, In Octber 2005, Melinda Tucker was hired as ne f the first emplyees f the Pennsylvania Gaming Cntrl Bard; and WHEREAS, Melinda Tucker has served the Pennsylvania Gaming Cntrl Bard as its first Directr f Racetrack Gaming. In this psitin, Melinda Tucker has prvided valuable cunsel regarding the crdinatin f slt machine gaming with the thrughbred and harness racing peratins at the six Categry 1 casin facilities in the Cmmnwealth f Pennsylvania; and WHEREAS, Melinda Tucker has wrked diligently t fulfill the Gaming Act s intent t prvide tangible and significant benefits t the hrse racing industry in the Cmmnwealth f Pennsylvania and t thse wh earn their living in the hrse racing industry; be it RESOLVED that the Pennsylvania Gaming Cntrl Bard prudly recgnizes Melinda Tucker fr her lyalty and dedicatin t her service with the Pennsylvania Gaming Cntrl Bard and wishes her the very best in all her future endeavrs. Upn Mtin duly made and secnded, the freging Reslutin was adpted n September 16, MINUTES/TRANSCRIPT On a mtin by Cmmissiner Sjka, secnded by Cmmissiner Trujill, the Bard apprved the minutes and transcript f the July 29, 2010 meeting. EXECUTIVE DIRECTORS REPORT PGCB MOTION NO EXE Delegatin f Authrity / SugarHuse Casin Reslved, the Bard apprved the Delegatin f Authrity t Bard Member s Ginty and Trujill t apprve, cllectively, all pre-pening cnditins t the Categry 2 Slt Machine License and Table Game Operatins Certificate f HSP Gaming, LP and t determine the effective date and time which peratins may cmmence at the permanent licensed facility t be knwn as Sugarhuse lcated at 1080 Nrth Delaware Avenue, Philadelphia, PA. HUMAN RESOURCES
3 Minutes f the September 16, 2010 Page 3 PGCB MOTION NO HR Emplyment Daniel Campbell, CCR Parx, Jshua Cuzens, CCR SugarHuse Sharn Smallwd, CCR Harrah's. Reslved, the Bard hereby apprves the hiring f the abve candidates fr emplyment. PGCB MOTION NO HR Ratificatin f Emplyment Rbert McHugh, CCR Mt. Airy Elizabeth Leffever, CCR SugarHuse Reslved, the Bard hereby ratifies the hiring f the abve candidates fr emplyment. OFFICE OF FINANCIAL MANAGEMENT/ADMINISTRATION David Rhen, Budget Manager prvided an agency financial update which fcused n expenditure results fr August. PGCB MOTION NO OFM Lcal Law Enfrcement Grants Reslved, the Bard hereby apprves the issuance f Lcal Law Enfrcement Grants as fllws: Swatara Twnship Plice Department $ 42,400 Pennsylvania State Plice $249,990 Brugh f Freeland Plice Department $ 23,370 OFFICE OF CHIEF COUNSEL PGCB MOTION NO REG Temprary Regulatin #
4 Minutes f the September 16, 2010 Page 4 Reslved, the Bard hereby adpts Temprary Regulatin # and establishes a cmment perid f 30 days; and directs that the Temprary Regulatin be psted n the Bard s website. PGCB MOTION NO OCC Petitin / HSP Gaming, LP Reslved, the Bard hereby apprves HSP Gaming, LP s Petitin fr apprval f their Gaming Flr Plan. Dcket Number: PGCB MOTION NO OCC Petitin / MSC Industrial Direct C. Reslved, the Bard hereby apprves MSC Industrial Direct C. s (SID Tl Cmpany) Petitin t be remved frm the Prhibited Gaming Service Prvider List. Dcket Number: PGCB MOTION NO OCC Withdrawals / Surrenders Reslved, the Bard hereby grants the withdrawal r surrender f Principal and Key Emplyee Applicatins, r Licenses, as well as Gaming Service Prvider Registratins r Certificatins as fllws: Richard Jay Schneider Licensing N. 1035; PGCB Dc N Frederick B. Rentschler Licensing N. 1034; PGCB Dc N Innvatin Management Services, LLC Licensing N ; PGCB Dc N Ernest E. D Ambrsi, Jr. Licensing N ; PGCB Dc N Stephen J. Szapr Licensing N ; PGCB Dc N Steven M. Rittv Licensing N ; PGCB Dc N PGCB MOTION NO OCC Reprt and Recmmendatin / Elgee Savar, Inc.
5 Minutes f the September 16, 2010 Page 5 and Appeals and finds Elgee Savar, Inc. t be suitable fr a vendr certificatin r registratin. Dcket Number; PGCB MOTION NO OCC Reprt and Recmmendatin / Dnald Inglis and Appeals and granted apprval f the Gaming Emplyee Permit Applicatin f Dnald Inglis. Dcket Number; PGCB MOTION NO OCC Reprt and Recmmendatin / James Gill and Appeals and denied the Gaming Emplyee Permit f James Gill. Dcket Number; PGCB MOTION NO OCC Reprt and Recmmendatin / Jamiell Jhnsn and Appeals and denied the Nn-Gaming Emplyee Registratin f Jamiell Jhnsn. Dcket Number; PGCB MOTION NO OCC Reprt and Recmmendatin / Edward Jnes and Appeals and granted the Nn-Gaming Emplyee Registratin f Edward Jnes. Dcket Number:
6 Minutes f the September 16, 2010 Page 6 BUREAU OF LICENSING PGCB MOTION NO LIC License Renewal / Greenwd Gaming Reslved, the Bard hereby grants the license renewal f Greenwd Gaming & Entertainment Inc. PGCB MOTION NO LIC Initial Table Game Manufacturer License / Elektrncek d.d. Reslved, the Bard hereby apprves the Table Games Manufacturer License f Elektrncek d.d. PGCB MOTION NO LIC Slt Machine Manufacturer License/ Knami Gaming, Inc. Reslved, the Bard hereby apprves the Slt Machine Manufacturer License f Knami Gaming Inc. PGCB MOTION NO LIC Slt Machine Manufacturer License/Shuffle Master, Inc. Reslved, the Bard hereby apprves the Slt Machine Manufacturer License f Shuffle Master, Inc. PGCB MOTION NO LIC Supplier License Renewal / TDN Mney Systems Reslved, the Bard hereby apprves the renewal f TDN Mney Systems Supplier License.
7 Minutes f the September 16, 2010 Page 7 PGCB MOTION NO LIC Principal and Key Emplyee Licenses Reslved, the Bard hereby apprved the issuance f Key Emplyee Licenses as fllws: Greenwd Gaming and Entertainment, Inc. Principal Initial Licensure Bensalem Park Maintenance, Ltd. Pennsylvania crpratin which is the emplyer f utside maintenance emplyees and parking valets at racetrack and casin facilities, Dcket # Bettr Technlgy, Inc. Pennsylvania crpratin which is the emplyer f technical services persnnel fr Greenwd Racing inc. and its subsidiaries, Dcket # Casin Fd Services Inc. Pennsylvania crpratin which is the emplyer f cncessinaire fr Parx Casin and the emplyer f related persnnel, Dcket # Green Racing Management Cmpany Pennsylvania crpratin which is the emplyer f crprate management persnnel fr Greenwd Racing Inc, and it subsidiaries, Dcket # Greenwd Gaming Services Cmpany Pennsylvania crpratin which is the emplyer f gaming persnnel at Parx Casin, Dcket # Keystne Park Services Cmpany Pennsylvania crpratin which is the emplyer f mutual and security persnnel at the racetrack and casin facilities, Dcket # Washingtn Trtting Assciatin, Inc. Key Emplyee Initial Licensure Frances A. Scharf Players Club Supervisr, Dcket # Sandra L. Davidsn Players Club Supervisr, Dcket # PGCB MOTION NO LIC Temprary Key Emplyee Credentials Reslved, the Bard hereby apprved the issuance f 18 Temprary Key Emplyees Credentials. PGCB MOTION NO LIC Issuance f Gaming and Nn-Gaming Permits and Registratins Secnded
8 Minutes f the September 16, 2010 Page 8 Reslved, the Bard hereby apprves the Order fr the issuance f 822 Gaming Emplyee Permits (597 initial; 224 G2 temprary and 1 G-2 Full Permit) and 262 Nn-Gaming Emplyee Registratins. PGCB MOTION NO LIC Withdrawal / Key Emplyees, Gaming & Nn-Gaming Reslved, the Bard hereby issued Orders apprving 37 Key Emplyees, 37 Gaming Permits and 7 Nn-Gaming Registratin Emplyee Withdrawals. PGCB MOTION NO LIC Gaming Service Prvider Certificatin Reslved, the Bard hereby issues an Order apprving the Gaming Service Prvider Certificatin as fllws: Media Five, Ltd. Transactin Hldings, LLC PGCB MOTION NO LIC Gaming Service Prvider Registratin Reslved, the Bard hereby issues an Order apprving the Gaming Service Prvider Registratin as fllws: Accent Fence Becker Wagnmaster, Inc., Beckline LLC General Supply Cmpany Innvative Painting & Decrating Inc. LandShapers, Inc. Livengd Excavatrs, Inc. Securcash Prducts, LLC PGCB MOTION NO LIC Gaming Service Prvider Applicatin Abandned
9 Minutes f the September 16, 2010 Page 9 Reslved, the Bard hereby issues an Order apprving the abandnment f Gaming Service Prvider Applicatin fr Michael s LaVernada, Inc. OFFICE OF ENFORCEMENT COUNSEL PGCB MOTION NO OEC Cnsent Agreement / AC Cin & Slt Reslved, the Bard hereby apprves the Cnsent Agreement between the Office f Enfrcement Cunsel and AC Cin and Slt. AC Cin and Slt shall pay a civil penalty in the amunt f $6,800 fr its vilatin f the Act, the Bard s Regulatins and its Statement f Cnditins. PGCB MOTION NO OEC Suspensin / Lesley Pendletn Reslved, the Bard hereby apprves the Order and suspends the Gaming Emplyee Permit f Lesley Pendletn fr a perid f six (6) mnths. Dcket Number: ADJOURNMENT On a mtin by, and secnded by, the meeting was adjurned.
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