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 and October 2008

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

7) Proposed Regulation

A. Bonus prizes in bingo games and members running raffles proposal

B. Texas Hold'em and three card poker proposal

C. Alcohol as a raffle prize proposal

D. Amusement games amendments proposal

8) 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.

9) FYI-List of Signed Warning Letters, UPL Letters & Consent Orders for the month of October and 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)

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

11). Old Business

None

12) New Business

None

13) E.O’s Report

EC 33-08 - Boys & Girls Club of Clifton

Reg Key #15098- Spotswood NJ Youth Baseball League