GENERAL DISCUSSION

1. Reading and Approval of the Agenda

2. Minutes of the Public Session meeting October 08, 2008

3. Public Comment

4. Statistics report and comparison figures from LGCCC to DCA for the months of September, October and November, 2008

5. List of organizations approved or denied requests for registration for the months of October, November and December 2008

6) Recommended Approval for the approved and denied list of Casino Operators, Casino Operators Pending Additional Correspondence, Manufacturers, Distributors, and Providers, Compensated Workers and Games Submissions for the Months of October, November and December, 2008

7) Proposed Regulation

A. Bingo prize limitations and prohibitions on members in charge buying raffle tickets - N.J.A.C. 13:47-7.2, 7.11 and 8.1

B. Texas Hold'em, Three Card Poker and electronic game software - N.J.A.C. 13:47-5A.1, 20.2, 20.4, 20.40 and 20.41

C. Amusement games amendments - N.J.A.C. 13:3-3.5, 3.18, 4.2, 4.4 and 7.10

D. Notification to Commission on electronic games - N.J.A.C. 13:47-5A.8 and 13.8

E. Alcohol prizes - N.J.A.C. 13:47-6.19

8) Notice of Adoption: Readoption with Amendments N.J.A.C 13:3

9) Regulatory Committee Recommendation for Amusement games proposed amendments, Non-draw raffles, bingo prizes and raffles runner proposed amendments, Notification for Electronic Games and Texas Hold’em.

10) FYI-List of Signed Warning Letters, UPL Letters & Consent Orders for the month of October, November, 2008

Warning Letters signed

A. LGA 08-245 Victoria B. Graichen (Signed)
B. LGA 08-176 Variety Casino (Signed)
C. LGA 08-53 VFW Post # 1333 Harold Daley (Signed)
D. LGA 08-282 Donna Cooke (Signed)
E. LGI 08-447 Michael P. Calabro Memorial Fund, Inc. (Signed)
F. LG 08-147 Roma Bank Raffle (Signed)

UPL Letters Signed

A. LGA 08-183 Nancy Nickels (Penalty Paid)
B. LGA 08-193 Ricardo Coreas (Penalty Paid)
C. LGA 08-413 Stephen D’onofrio (Penalty Paid)
D. LGA 08-206 Wesley Wilbur & Brian Donnelly (Penalty Paid)
E. LGA 08-208 GH Woods LLC (Penalty Paid)
F. LGA 08-414 Susan Reiss (Penalty Paid)
G. LGA 08-393 Allan Recht (Penalty Paid)
H. LGA 08-403 Gary W. Wasylyk (Penalty Paid)
I. LGA 08-271 Corinne Gorfman (Penalty Paid)
J. LGA 08-401 Diane K. Mizenis (Penalty Paid)
K. LGA 08-104 Variety Casino, Inc (Penalty Paid)
L. LGA 08-395 Bruce Glorsky (Penalty Paid)
M. LGA 08-298 Union Jacks North (Penalty Paid)
N. LGA 08-105 Lime Ricky World (Penalty Paid)
O. LGA 08-106 Doug’s Keansburg Arcade, Inc (Penalty Paid)

Consent Orders / Settlement Agreements

A. LGA 08-66 St. Aloysius Church (Satisfied)
B. LGA 07-150 Holy Rosary Church Altar Society (Satisfied)
C. LGA 08-05 Brigantine Elks # 2428 (Satisfied)
D. LG 07-293, 08-29, 08-30 & 08-31 Continental State Fair Bingo Inc. (Satisfied)

A) FYI-List of Signed Warning Letters, UPL Letters & Consent Orders For the Month of December 2008

Warning Letters signed

A. LGA 08-226 JoAnn Koza (Signed)
B. LG 08-150 St. Francis DeSales Parents Guild (Signed)
C. LG 08-157 K of C #588 Marquette Council (Signed)
D. LGA 08-174 Clementon Lake Operations (Signed)
E. LGA 08-175 Clementon Lake Operations (Signed)

UPL Letters Signed

A. LGA 08-231 Evan Strothers (Penalty Paid)
B. LGA 08-209 Angelo Rosati Jr. (Penalty Paid)
C. LGA 08-315 Sam Anijar (Penalty Paid)
D. LGA 08-185 W & O Associates LLC (Penalty Paid)

Consent Orders/ Settlement Agreements

A. LG 07-150A Our Lady of the Lake Church (Satisfied)
B. LG 04-31, 04-96, LG 05-39,54,72,86,780,794 LG 06-07,15,16,33,59,69,70 Tumbling Dice Ent Inc. LG 06-71,473,481,489 (Satisfied)

11). Make a Wish Foundation is requesting refund on a cancelled raffle.

A) Rotary Club of Central Ocean is requesting refund on raffle license for over payment.

12). Old Business

None

13) New Business

None

14) E.O’s Report

EC 33-08 - Boys & Girls Club of Clifton

Reg Key #15098- Spotswood NJ Youth Baseball League

EC–36-08- Ms. Paula Willis