1 STATE OF NEW JERSEY 2 CASINO CONTROL ......21 GOLDEN CREST CORPORATE CENTER 22 2277 STATE HIGHWAY...

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1 STATE OF NEW JERSEY 2 CASINO CONTROL COMMISSION 3 - - - - - - - - - - - - - - - - - - - 4 5 PUBLIC MEETING NO. 17-09-13 6 7 - - - - - - - - - - - - - - - - - - - 8 9 Wednesday, September 13, 2017 10 Atlantic City Commission Offices 11 Joseph P. Lordi Public Meeting Room - First Floor 12 Tennessee Avenue and Boardwalk 13 Atlantic City, New Jersey 08401 14 10:31 a.m. to 11:04 a.m. 15 16 17 Certified Court Reporter: Darlene Sillitoe 18 - - - - - - - - - - - - - - - - - - - - - - - - - - - 19 GUY J. RENZI & ASSOCIATES, INC. 20 CERTIFIED COURT REPORTERS & VIDEOGRAPHERS 21 GOLDEN CREST CORPORATE CENTER 22 2277 STATE HIGHWAY #33, SUITE 410 23 TRENTON, NEW JERSEY 08690 24 TEL: (609) 989-9199 TOLL FREE: (800) 368-7652 25 www.renziassociates.com

Transcript of 1 STATE OF NEW JERSEY 2 CASINO CONTROL ......21 GOLDEN CREST CORPORATE CENTER 22 2277 STATE HIGHWAY...

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1 STATE OF NEW JERSEY

2 CASINO CONTROL COMMISSION

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5 PUBLIC MEETING NO. 17-09-13

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9 Wednesday, September 13, 2017

10 Atlantic City Commission Offices

11 Joseph P. Lordi Public Meeting Room - First Floor

12 Tennessee Avenue and Boardwalk

13 Atlantic City, New Jersey 08401

14 10:31 a.m. to 11:04 a.m.

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17 Certified Court Reporter: Darlene Sillitoe

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19 GUY J. RENZI & ASSOCIATES, INC.

20 CERTIFIED COURT REPORTERS & VIDEOGRAPHERS

21 GOLDEN CREST CORPORATE CENTER

22 2277 STATE HIGHWAY #33, SUITE 410

23 TRENTON, NEW JERSEY 08690

24 TEL: (609) 989-9199 TOLL FREE: (800) 368-7652

25 www.renziassociates.com

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2Public Meeting No. 17-09-13 September 13, 2017

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1 B E F O R E :

2 CASINO CONTROL COMMISSION: MATTHEW B. LEVINSON, CHAIR

3 SHARON ANNE HARRINGTON, VICE CHAIR ALISA COOPER, COMMISSIONER

4PRESENT FOR THE CASINO CONTROL COMMISSION:

5 DARYL W. NANCE, ADMINISTRATIVE ANALYST DANIEL J. HENEGHAN, PUBLIC INFORMATION OFFICER

6OFFICE OF THE GENERAL COUNSEL:

7 DIANNA W. FAUNTLEROY, GENERAL COUNSEL/EXECUTIVE SECRETARY

8 ELIZABETH F. CASEY, SENIOR COUNSEL

9 OFFICE OF REGULATORY AFFAIRS: GLENN T. MacFADDEN, SUPERVISOR, LICENSING

10DIVISION OF GAMING ENFORCEMENT:

11 DEPUTY ATTORNEYS GENERAL TRACY E. RICHARDSON, DEPUTY ATTORNEY GENERAL

12 BRIAN C. BISCIEGLIA, DEPUTY ATTORNEY GENERAL

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3Public Meeting No. 17-09-13 September 13, 2017

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1 A P P E A R A N C E S :2 ITEM NO. 11 ELIZABETH F. CASEY, SENIOR COUNSEL

TRACY E. RICHARDSON, DEPUTY ATTORNEY3 GENERAL

BESSIE A. SACCO, ESQ.4 FOR: TROPICANA ATLANTIC CITY CORP.5 ITEM NO. 12 ELIZABETH F. CASEY, SENIOR COUNSEL

TRACY E. RICHARDSON, DEPUTY ATTORNEY6 GENERAL

BROWNSTEIN, HYATT, FARBER, SCHRECK7 PACIFICO AGNELLINI, ESQ.

FOR: HARRAH'S ATLANTIC CITY OPERATING8 COMPANY, LLC, BOARDWALK REGENCY

CORPORATION, AND ABLLY'S PARK PLACE, INC.9

ITEM NO. 13 ELIZABETH F. CASEY, SENIOR COUNSEL10 TRACY E. RICHARDSON, DEPUTY ATTORNEY

GENERAL11 FOX ROTHSCHILD, LP

C. J. FISHER, ESQ.12 FOR: MARINA DISTRICT DEVELOPMENT

COMPANY, LLC, MGM RESORTS INTERNATIONAL13

ITEM NO. 14 ELIZABETH F. CASEY, SENIOR COUNSEL14 TRACY E. RICHARDSON, DEPUTY ATTORNEY

GENERAL15 FOX ROTHSCHILD, LP

C. J. FISHER, ESQ.16 FOR: MARINA DISTRICT DEVELOPMENT

COMPANY, LLC17

ITEM NO. 15 ELIZABETH F. CASEY, SENIOR COUNSEL18 TRACY E. RICHARDSON, DEPUTY ATTORNEY

GENERAL19 FOX ROTHSCHILD, LP

C. J. FISHER, ESQ.20 FOR: BOARDWALK 1000, LLC21 ITEM NO. 16 ELIZABETH F. CASEY, SENIOR COUNSEL

TRACY E. RICHARDSON, DEPUTY ATTORNEY22 GENERAL

FOX ROTHSCHILD, LP23 C. J. FISHER, ESQ.

FOR: HARD ROCK ATLANTIC CITY, LLC2425

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4Public Meeting No. 17-09-13 September 13, 2017

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1 AGENDA PUBLIC MEETING NO. 17-09-13

2 SEPTEMBER 13, 2017, 10:31 a.m.ITEM PAGE VOTE

3 Moment of Silence for Senator James 8 Whelan

4 1 Ratification of the minutes of the August 9 9 9, 2017, public meeting

5 2 Applications for intial casino key employee licenses:

6 a) Andrew M. Hoffman 9 10 b) Manuel A. Ruiz 9 10

7 c) Scott U. Shellhamer 11 11 d) Jeffrey R. Slemmer 12 12

8 3 Applications for resubmitted casino key employee licenses:

9 a) William Adorno, Jr. 13 14 b) Jeffrey Baumhor 13 14

10 c) Roberta L. Bowen 13 14 d) Antonette Cafone 13 14

11 e) Neil P. Cafone 13 14 f) Joseph D. Clifford, Jr. 13 14

12 g) Kelly A. Clifford 13 14 h) Alfred L. Colangelo 13 14

13 i) Christine M. Delusant 13 14 j) Paul M. DiAngelis 13 14

14 k) Judy Fisher 13 14 l) Barbara H. Glutz 13 14

15 m) Milton J. Haskins 13 14 n) Thomas J. Hunt, Jr. 13 14

16 o) Nancygail Jones 13 14 p) Denise S. Kintish 13 14

17 q) Karen Lew 13 14 r) Michael J. Mangam 13 14

18 s) Maryella Middleton 13 14 t) Thomas M. Mooney 13 14

19 u) Gail F. Myers 13 14 v) Maria C. Nakeshian 14 14

20 w) Michael F. Paisley 13 14 x) Laura L. Palazzo 13 14

21 y) Frankin F. Palmer, IV 13 14 z) Christopher Pomei 13 14

22 aa) Leon S. Quo 13 14 bb) Lorraine G. Reed 13 14

23 cc) Frank Reimers, III 13 14 dd) Margaret Robinson 13 14

24 ee) Barbara A. Schneck 13 1425

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5Public Meeting No. 17-09-13 September 13, 2017

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1 CONTINUED AGENDA PUBLIC MEETING NO. 17-09-13

2 SEPTEMBER 13, 2017, 10:31 a.m.ITEM PAGE VOTE

3 4 Application of Christopher J. Downey 15 16 for a casino key employee license and

4 for qualification 5 Approvals through Delegation of 16

5 Authority between August 7, 2017, and September 11, 2017, pursuant to

6 Resolution No. 17-01-11-11-C 6 Requests for inactivation of casino key 17 18

7 employee licenses: a) Lucy M. Carter

8 b) Pamela A. Garman c) James T. Mooney

9 d) Joseph T. Petruzzi e) Livingston N. Simpson

10 f) James L. Wright, III 7 Consideration of the lapse of casino 18 20

11 key employee licenses: a) Jeanetta M. Cox

12 b) Barbara A. Dimuzio c) Tosheena N. Jefferson

13 d) Juan R. Rivera e) Timmeneesha V. Smith

14 f) Wilmer M. Yingling 8 Consideration of the casino key 20 24

15 employee license of Frank A. Urena (DKT-13-0005-CK)

16 9 Consideration of the casino key 24 26 employee license of Lisa M. Shepeski

17 (a/k/a Lisa M. Powell) (DKT-15-003-CK)10 Consideration of the initial 27 28

18 application of Stephen E. Carter for a casino key employee license

19 (DKT-17-0013-CK)11 Petition of Tropicana Atlantic City 29 32

20 Corp., (d/b/a Tropicana Casino and Resort) for the issuance of a temporary

21 casino key employee license for Polly R. Moore pursuant to NJSA 5:12-89(e)

22 and permission for her to assume the duties and exercise the powers of

23 Assistant Vice President of Human Resources prior to qualification

24 pursuant to NJAC 13:69C-2.6 (PRN 2401701)

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1 CONTINUED AGENDA PUBLIC MEETING NO. 17-09-13

2 SEPTEMBER 13, 2014, 10:31 a.m.ITEM PAGE VOTE

3 12 Joint Petition of Harrah's Atlantic City 33 36 Operating Company, LLC, Boardwalk

4 Regency Corporation and Bally's Park Place, Inc., for the issuance of a

5 temporary casino key employee license for Ernest Glidden pursuant to NJSA

6 5:12-63-(1)a(1) and (2) and NJSA 5:12-89(e) and permission for him to

7 assume the duties and exercise the powers of Senior Vice President, Finance

8 Operations of Caesars Entertainment Corporation prior to qualification

9 pursuant to NJSA 5:12-85.1(b) and NJAC 13:69C-2.6

10 13 Joint Petition of Marina District 37 40 Development Company, LLC, and MGM

11 Resorts International, requesting permission for Scott L. Howitt to assume

12 the duties and exercise the powers of Senior VP and Chief Information Security

13 Office pending plenary qualification (PRN 2431703)

14 14 Joint Petition of Marina District 40 45 Development Company, LLC, for the

15 issuance of a temporary casino key employee license to Marcus Glover

16 pursuant to NJSA 5:12-89(e) and to permit him pursuant to NJAC 13:69C2.6 to

17 assume the duties and exercise the powers of President and Chief Operating

18 Officer pending plenary qualification; and a waiver of residency pursuant to

19 NJSA 5:12-89(b)4 (PRN 2431704)15 Petition of Boardwalk 1000, LLC, for 45 47

20 approval to amend its Certificate of Formation to include casino gaming (PRN

21 2141702)16 Petition of Hard Rock Atlantic City, 48 50

22 LLC, for approval to amend its Certificate of Formation to include

23 casino gaming (PRN 2191701017 Petition of DGMB Casino, LLC, for -adj-

24 qualification pursuant to NJSA 5:12-85.1 and approval pursuant to NJSA

25 5:12-105(f) (PRN 2411702)

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1 (Public Meeting 17-09-13 was commenced2 at 10:31 a.m.)3 MR. NANCE: Good morning. I'd like to4 read an opening statement:5 This is to advise the general public6 that in compliance with Chapter 231 of the7 public laws of 1975 entitled "Senator Bryon M.8 Baer Open Public Meeting Act," the New Jersey9 Casino Control Commission on December 8th,

10 2016, filed with the Secretary of State at the11 State House in Trenton an annual meeting12 schedule. On December 9, 2016, copies were13 mailed to subscribers.14 Members of the press will be permitted15 to take photographs. We ask that this be done16 in a manner which is not disruptive or17 distracting to the Commission.18 The use of cell phones in the public19 meeting room is prohibited.20 Any member of the public who wish to21 address the Commission will be given the22 opportunity to do so before the Commission23 adjourns for the day.24 Please stand for the Pledge of25 Allegiance.

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1 (The Flag Salute was recited.)2 MS. FAUNTLEROY: Good morning, everyone.3 Please answer when I call your name for4 the record, please.5 Commissioner Cooper?6 COMMISSIONER COOPER: Here.7 MS. FAUNTLEROY: Vice Chair Harrington?8 VICE CHAIR HARRINGTON: Here.9 MS. FAUNTLEROY: And Chairman Levinson?

10 CHAIR LEVINSON: Here.11 Dianna, before we get the meeting12 started, I would like everyone to join myself13 and the other Commissioners in a moment of14 silence. On August 22nd, we lost a leader in15 our community. In honor of Senator James16 Whalen's memory, we ask that you all join us in17 recognizing a moment of silence, please.18 (A moment of silence was observed.)19 CHAIR LEVINSON: Thank you.20 Dianna?21 MS. FAUNTLEROY: Matters discussed in22 this morning's closed session included employee23 key license matters as well as ratification of24 the closed-session minutes of the August 9,25 2017, closed session.

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1 ITEM NO. 22 The first item on your agenda for3 consideration is the ratification of the4 minutes of the public portion of the August 9,5 2017, meeting.6 CHAIR LEVINSON: Thank you.7 Is there a motion to ratify the minutes?8 VICE CHAIR HARRINGTON: So moved.9 CHAIR LEVINSON: Second?

10 COMMISSIONER COOPER: I'll second that.11 CHAIR LEVINSON: Any discussion on the12 minutes?13 (No response.)14 CHAIR LEVINSON: Hearing none, all those15 in favor?16 (Ayes.)17 CHAIR LEVINSON: Opposed?18 (No response.)19 CHAIR LEVINSON: Motion carries.20 MS. FAUNTLEROY: Thank you.21 Item No. 2 are applications for initial22 casino key employee licenses.23 You have four matters on your agenda.24 However, Items A and B, there are no25 objections. I will call C and D separately.

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1 ITEM NO. 22 With respect to Items A and B, Mr.3 Hoffman and Mr. Ruiz, staff has reviewed those4 matters, and there's no objection to your5 granting their initial key license6 applications.7 CHAIR LEVINSON: Thank you.8 Commissioners, any questions for counsel9 on either Hoffman or Ruiz?

10 VICE CHAIR HARRINGTON: No.11 CHAIR LEVINSON: I'll entertain a12 motion.13 COMMISSIONER COOPER: Mr. Chairman, I14 move to grant the two initial casino key15 initial key employee licenses.16 CHAIR LEVINSON: Thank you.17 Is there a second?18 VICE CHAIR HARRINGTON: Second.19 CHAIR LEVINSON: Any discussion?20 (No response.)21 CHAIR LEVINSON: All those in favor?22 (Ayes.)23 CHAIR LEVINSON: Opposed?24 (No response.)25 CHAIR LEVINSON: Motion carries.

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1 ITEM NO. 22 MS. FAUNTLEROY: Thank you.3 Item 2c is Scott Shellhamer. An4 objection has been raised by the Division and a5 request that the matter proceed to conference.6 Accordingly, we do recommend that you7 remand that matter to the conference process.8 CHAIR LEVINSON: Thank you.9 Any questions?

10 (No response.)11 CHAIR LEVINSON: I'll entertain a12 motion.13 COMMISSIONER COOPER: Mr. Chairman, I14 move to remand for a hearing the initial casino15 key employee license application of Scott U.16 Shellhamer.17 CHAIR LEVINSON: Thank you.18 Is there a second?19 VICE CHAIR HARRINGTON: Second.20 CHAIR LEVINSON: Any further discussion?21 (No response.)22 CHAIR LEVINSON: All those in favor?23 (Ayes.)24 CHAIR LEVINSON: Opposed?25 (No response.)

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1 ITEM NO. 22 CHAIR LEVINSON: Motion carries.3 MS. FAUNTLEROY: Item No. 2d is Jeffrey4 Slemmer. Again, an objection has been raised5 with respect to that matter, and staff6 recommends that you do remand that to the7 conference process.8 CHAIR LEVINSON: Thank you.9 Any question on Mr. Slemmer?

10 (No response.)11 CHAIR LEVINSON: Is there a motion?12 COMMISSIONER COOPER: I move to remand13 for a hearing the initial casino key employee14 license application of Jeffrey R. Slemmer.15 CHAIR LEVINSON: Thank you.16 Is there a second?17 VICE CHAIR HARRINGTON: Second.18 CHAIR LEVINSON: All those in favor?19 (Ayes.)20 CHAIR LEVINSON: Opposed?21 (No response.)22 CHAIR LEVINSON: Motion carries.23 MS. FAUNTLEROY: They are working very24 well.25 CHAIR LEVINSON: Yeah. They are very

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1 ITEM NO. 32 loud. You're very -- see if you can push it3 back.4 COMMISSIONER COOPER: Back a little.5 CHAIR LEVINSON: Whew. All right.6 MS. FAUNTLEROY: Okay. Item No. 3 for7 your consideration are applications for8 resubmitted casino key employee licenses.9 There are quite a few, which I will not name.

10 They are identified on your agenda as Items 3A11 through EE. However, I will call V separately12 as there's an objection to that matter.13 But with respect to the remaining 3014 items, they have been reviewed by staff15 extensively. No objections from the Division16 have been raised.17 And, accordingly, we do recommend that18 you grant those resubmissions.19 CHAIR LEVINSON: Thank you.20 Commissioners, any questions on any of21 these 30?22 (No response.)23 CHAIR LEVINSON: Hearing none, I'll24 entertain a motion.25 VICE CHAIR HARRINGTON: I move that we

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1 ITEM NO. 32 grant the 30 resubmitted casino key employee3 licenses.4 CHAIR LEVINSON: Thank you.5 Is there a second?6 COMMISSIONER COOPER: I'll second that.7 CHAIR LEVINSON: All those in favor?8 (Ayes.)9 CHAIR LEVINSON: Opposed?

10 (No response.)11 CHAIR LEVINSON: Motion carries.12 MS. FAUNTLEROY: Thank you.13 With respect to 3v, Maria Nakeshian, an14 objection has been raised on that matter.15 We've reviewed that objection and do recommend16 that you remand that matter to the conference17 process.18 CHAIR LEVINSON: Thank you.19 Commissioners, any questions?20 (No response.)21 CHAIR LEVINSON: If not, I'll entertain22 motion.23 VICE CHAIR HARRINGTON: I move that we24 remand for a hearing the resubmitted casino key25 employee license application of Maria C.

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1 ITEM NO. 42 Nakeshian.3 CHAIR LEVINSON: Thank you.4 Is there a second?5 COMMISSIONER COOPER: I'll second that.6 CHAIR LEVINSON: All those in favor?7 (Ayes.)8 CHAIR LEVINSON: Opposed?9 (No response.)

10 CHAIR LEVINSON: Motion carries.11 MS. FAUNTLEROY: Item No. 4 is the12 application of Christopher Downey for a casino13 key employee license and for qualification.14 This is a resubmission to serve as Vice15 President of Casino Operations for Tropicana16 Atlantic City Corporation.17 Again, that application has been18 extensively reviewed. No objection is raised,19 and we do recommend that you grant that20 resubmission.21 CHAIR LEVINSON: Thank you.22 I'll entertain a motion on Mr. Downey?23 COMMISSIONER COOPER: Mr. Chairman, I24 move to grant resubmitted key license and25 qualification.

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1 ITEM NO. 52 CHAIR LEVINSON: Thank you.3 Is there a second?4 VICE CHAIR HARRINGTON: Second.5 CHAIR LEVINSON: Any discussion?6 (No response.)7 CHAIR LEVINSON: This is a roll call8 vote.9 MS. FAUNTLEROY: Commissioner Cooper?

10 COMMISSIONER COOPER: Yes.11 MS. FAUNTLEROY: Vice Chair Harrington?12 VICE CHAIR HARRINGTON: Yes.13 MS. FAUNTLEROY: And Chairman Levinson?14 CHAIR LEVINSON: Yes.15 MS. FAUNTLEROY: Thank you.16 CHAIR LEVINSON: Thank you.17 MS. FAUNTLEROY: Item No. 5 are18 approvals through Delegation of Authority19 between August 7, 2017, and September 11, 2017,20 pursuant to Resolution 17-01-11-11-C.21 Mr. MacFadden will review those with22 you. However, no action is required.23 MR. MacFADDEN: Thank you.24 Good morning, Mr. Chairman and25 Commissioners.

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1 ITEM NO. 62 CHAIR LEVINSON: Good morning.3 MR. MacFADDEN: Item 5 consists of four4 individuals who were issued a temporary casino5 key employee license via Delegated Authority6 subsequent to the August 9, 2017, public7 meeting.8 They are: Robert J. Costello, Carl W.9 Lowe, IV, La-Quai A. McKinnis, and Tiffany R.

10 Spearance.11 Additionally, Robert T. Kahler, was12 granted a multi-casino endorsement for the13 Harrah's, Bally's, and Caesars properties. And14 Joseph R. Giunta, Phillip A. Mazzone, Karen E.15 Worman and Kevin C. Ortzman added Harrah's to16 their current multi-casino endorsement for the17 Bally's and Caesars properties.18 CHAIR LEVINSON: Thank you.19 MS. FAUNTLEROY: Thank you.20 Item No. 6 are requests for inactivation21 of casino key employee licenses.22 Again Mr. MacFadden will review those23 with you.24 MR. MacFADDEN: Item 6 consists of six25 individuals who in lieu of filing a

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1 ITEM NO. 72 resubmission application have requested to be3 placed on the inactive list not to exceed five4 years.5 Staff recommends granting those6 requested reliefs.7 CHAIR LEVINSON: Thank you.8 Commissioners, any questions on these?9 (No response.)

10 CHAIR LEVINSON: I'll entertain a11 motion.12 VICE CHAIR HARRINGTON: I move that we13 grant the requested relief and order that the14 six casino key employee licenses be15 inactivated.16 CHAIR LEVINSON: Thank you.17 Is there a second?18 COMMISSIONER COOPER: I'll second that.19 CHAIR LEVINSON: All those in favor?20 (Ayes.)21 CHAIR LEVINSON: Opposed?22 (No response.)23 CHAIR LEVINSON: Motion carries.24 MS. FAUNTLEROY: Item No. 7 for your25 consideration are the lapsing of certain casino

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1 ITEM NO. 72 key employee licenses.3 Again Mr. MacFadden will review those4 with you.5 CHAIR LEVINSON: Thank you.6 MR. MacFADDEN: Thank you.7 Item 7 consists of six individuals whose8 casino review deadline has passed, and they9 have neither filed the resubmission paperwork,

10 nor requested to be placed on the inactive11 list.12 Those individuals are: Janetta M. Cox,13 Barbara A. Dimuzio, Tosheena N. Jefferson, Juan14 R. Rivera, Timmenessha V. Smith, and Wilmer M.15 Yingling.16 Consequently, staff recommends the17 casino key employee license of these six18 individuals be allowed to lapse.19 CHAIR LEVINSON: Thank you.20 Commissioners, any questions on any of21 these individuals?22 (No response.)23 CHAIR LEVINSON: I'll entertain a24 motion.25 COMMISSIONER COOPER: Mr. Chairman, I

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1 ITEM NO. 82 move to find that the six casino key employee3 licenses lapsed pursuant to NJAC 19:41A-6.1(f)4 of the regulation.5 CHAIR LEVINSON: Is there a second?6 VICE CHAIR HARRINGTON: Second.7 CHAIR LEVINSON: All those in favor?8 (Ayes.)9 CHAIR LEVINSON: Opposed?

10 (No response.)11 CHAIR LEVINSON: Motion carries.12 MR. MacFADDEN: Thank you.13 CHAIR LEVINSON: Thank you.14 MS. FAUNTLEROY: Item No. 8 is the --15 for your consideration is the casino key16 employee license of Frank Urena.17 Mr. Urena entered into a stipulation of18 settlement with the Commission which was19 approved in March of 2013. By letter of June20 12, 2017, the Division advised staff that Mr.21 Urena was not in compliance with the terms of22 the stipulation.23 Multiple attempts were made to reach Mr.24 Urena to determine if he was to return to the25 conference process. Several conference dates

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1 ITEM NO. 82 were scheduled without his appearance. At this3 juncture, I do not believe that Mr. Urena is4 here.5 (No response.)6 MS. FAUNTLEROY: No. We believe that7 all reasonable efforts have been made to reach8 him. He has been notified of today's action,9 and we do recommend that you find him

10 disqualified and his license revoked.11 Mr. Biscieglia is here to speak for the12 Division in that regard.13 CHAIR LEVINSON: Thank you.14 Mr. Biscieglia?15 MR. BISCIEGLIA: Good morning, Chair,16 Commissioners.17 This matter was reopened by the Division18 based on Mr. Urena's failure -- continuing19 failure -- to follow through with the20 conditions of the stipulation of settlement and21 provide the Division with information.22 After several attempts by the Division23 to contact him, we referred it to the24 Commission for the hearing process in which he25 failed to attend two -- like, two conferences.

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1 ITEM NO. 82 I believe Commission Counsel, Teresa3 Pimpinelli, reached out to Mr. Urena to stress4 the importance of reapplying to -- to our5 requests. And he -- I can only assume at this6 point that Mr. Urena has no interest in7 retaining his license.8 So based upon all of that, the Division9 would also ask that he be found disqualified

10 and that his license be revoked.11 Thank you.12 CHAIR LEVINSON: Thank you.13 This isn't the situation where we14 can't -- haven't been able reach out to a15 person. We've actually had contact with this16 person, and this person is -- he's responding,17 but we're not getting the response we wanted18 from --19 MS. FAUNTLEROY: From Commission staff's20 perspective, we have not spoken to Mr. Urena.21 But the address that we have, we believe that22 the address that we have for him is a good23 address.24 CHAIR LEVINSON: A good address.25 Has -- the Division has spoken with him?

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1 ITEM NO. 82 MR. BISCIEGLIA: No. I -- I may have3 misspoken.4 CHAIR LEVINSON: Okay.5 MR. BISCIEGLIA: I believe in discussion6 with Miss Pimpinelli, she had stated she had7 spoken to him. She may have left him a8 message. I know she made numerous attempts. I9 know both organizations, the Division and

10 Commission, had made numerous attempts --11 CHAIR LEVINSON: Agreed.12 MR. BISCIEGLIA: -- at correct13 addresses. I just believe that Mr. Urena has14 no interest.15 CHAIR LEVINSON: Understood. Okay.16 Thank you very much.17 Commissioners, any questions for18 counsel?19 (No response.)20 CHAIR LEVINSON: I'll entertain a21 motion.22 VICE CHAIR HARRINGTON: I move that we:23 A, find Frank A. Urena, disqualified pursuant24 to NJAC 5:12-80(b) and (d), NJSA 5:12-86(b)25 NJSA 5:12-89(b); and, B, revoke his casino key

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1 ITEM NO. 92 employee license.3 CHAIR LEVINSON: Is there a second?4 COMMISSIONER COOPER: I'll second that.5 CHAIR LEVINSON: Any other discussion?6 (No response.)7 CHAIR LEVINSON: All those in favor?8 (Ayes.)9 CHAIR LEVINSON: Opposed?

10 (No response.)11 CHAIR LEVINSON: Motion carries.12 MS. FAUNTLEROY: Thank you.13 CHAIR LEVINSON: Thank you.14 MS. FAUNTLEROY: Item No. 9 is the15 consideration of the casino key employee16 license of Lisa M. Shepeski, also known as Lisa17 M. Powell.18 In this case, this is also a stipulation19 of settlement which was approved by the20 Commission in May of 2015. And by letter from21 the Division dated December 15, 2016, the22 Division advised that Miss Shepeski was23 noncompliant and requested that the matter be24 reopened.25 In this instance, staff did speak with

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1 ITEM NO. 92 Miss Shepeski, who indicated that she had no3 interest in retaining her license.4 Notwithstanding, every effort was made to5 provide her with an opportunity to change her6 mind. Having strongly urged her of the7 consequences of the action that was -- that8 could be taken. Therefore, two conferences9 were scheduled, and she had showed at neither.

10 Therefore, at this juncture, we do11 recommend that you find her disqualified and12 revoke her license.13 Mr. Biscieglia is here to speak for the14 Division in that regard.15 CHAIR LEVINSON: Thank you.16 MR. BISCIEGLIA: I -- I apologize for my17 previous statement in regard to the Urena case.18 Miss Shepeski was this case where --19 CHAIR LEVINSON: Understood.20 MR. BISCIEGLIA: We were handling both21 these matters at once. I apologize for22 confusion. But this is was the case that Miss23 Pimpinelli talked to her directly. Also failed24 to attend conferences. And, quite frankly,25 just stated she had no interest.

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1 ITEM NO. 92 So the Division would also ask that her3 applica -- or her license be revoked, and she4 be found disqualified.5 CHAIR LEVINSON: Understood. Thank you.6 That's kind of where my confusion was.7 MR. BISCIEGLIA: I apologize. That was8 on me.9 CHAIR LEVINSON: That's okay.

10 Commissioners, any questions for either11 counsel?12 (No response.)13 CHAIR LEVINSON: Hearing none, I'll14 entertain a motion.15 COMMISSIONER COOPER: Mr. Chairman, I16 move to A: Find Lisa M. Shepeski, also known17 as Lisa M. Powell, disqualified pursuant to18 NJSA 5:12-80(b) and (d), NJSA 5:12-86(b), and19 NJSA 5:12-89(b); and B, revoke her casino key20 employee license.21 CHAIR LEVINSON: Is there a second?22 VICE CHAIR HARRINGTON: Second.23 CHAIR LEVINSON: Any other discussion?24 (No response.)25 CHAIR LEVINSON: All those in favor?

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1 ITEM NO. 102 (Ayes.)3 CHAIR LEVINSON: Opposed?4 (No response.)5 CHAIR LEVINSON: Motion carries.6 MS. FAUNTLEROY: Thank you.7 Item No. 10 is the consideration of the8 initial application of Stephen E. Carter for a9 casino key employee license.

10 In this instance, Mr. Charter's matter11 was remanded at the July 11th public meeting.12 Thereafter, Applicant did, in fact, request a13 hearing, which was held -- hearing by request14 of July 21.15 A conference was conducted with the16 Division on August 22, which resulted in a17 stipulation of settlement which was signed by18 the Division and Applicant on August 29.19 We have reviewed that stipulation, and20 we do recommend that you approve it.21 Mr. Biscieglia is here to speak for the22 Division.23 CHAIR LEVINSON: Thank you.24 MR. BISCIEGLIA: The Division has25 nothing further in this matter and ask that the

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1 ITEM NO. 102 stipulation be approved with the conditions3 stipulated within.4 CHAIR LEVINSON: Thank you.5 Commissioners, any questions for either6 counsel?7 (No response.)8 CHAIR LEVINSON: I'll entertain a9 motion.

10 VICE CHAIR HARRINGTON: I move that we11 approve the stipulation of settlement between12 the Division and the Applicant and grant the13 initial application of Steven E. Carter for a14 casino key employee license subject to his15 compliance with certain financial and reporting16 conditions as provided for in the stipulation.17 CHAIR LEVINSON: Thank you.18 Is there a second?19 COMMISSIONER COOPER: I'll second that.20 CHAIR LEVINSON: Any other discussion?21 (No response.)22 CHAIR LEVINSON: All those in favor?23 (Ayes.)24 CHAIR LEVINSON: Opposed?25 (No response.)

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1 ITEM NO. 112 CHAIR LEVINSON: Motion carries.3 MR. BISCIEGLIA: Thank you.4 CHAIR LEVINSON: Thank you.5 MS. FAUNTLEROY: Item No. 11 is the6 petition of Tropicana Atlantic City doing7 business as Tropicana Casino and Resort for the8 issuance of a temporary casino key employee9 license for Polly R. Moore and for permission

10 for her to assume the duties and exercise the11 powers of Assistant Vice President of Human12 Resources prior to qualification.13 Senior Counsel Liz Casey is here to14 review that matter with you.15 CHAIR LEVINSON: Thank you.16 MS. CASEY: Thank you. Good morning,17 Chairman, Commissioners.18 As Miss Fauntleroy just stated, before19 you is the petition of Tropicana Atlantic City20 Corporation for Polly R. Moore to obtain a --21 for permission for her to perform the duties --22 assume the duties and exercise the powers of23 Assistant Vice President for Human Resources24 for Tropicana Atlantic City Corporation and25 also for a temporary casino key employee

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1 ITEM NO. 112 license.3 A draft resolution was circulated to the4 parties.5 The parties are represented. Miss Sacco6 is here on behalf of Tropicana, and Ms.7 Richardson is here on behalf of the Division.8 CHAIR LEVINSON: Thank you.9 Miss Sacco?

10 MS. SACCO: Good morning, Chairman11 Levinson.12 CHAIR LEVINSON: Good morning.13 MS. SACCO: Commissioners Harrington and14 Cooper.15 Again, this a petition for Polly R.16 Moore to assume the position of Vice17 President -- Assistant Vice President of Human18 Resources for Tropicana Atlantic City, and for19 a key license. A temporary key license.20 This is a newly created position for21 Tropicana Atlantic City.22 And I have reviewed the Resolution, and23 I have no objections.24 And, of course, if the Commission has25 any questions, I'd be more than happy to

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1 ITEM NO. 112 address them. And I request that the requested3 relief be granted.4 CHAIR LEVINSON: Thank you.5 Miss Richardson?6 MS. RICHARDSON: Good morning, Chairman7 and Commissioners.8 CHAIR LEVINSON: Good morning.9 MS. RICHARDSON: Tracy Richardson for

10 the Division of Gaming Enforcement.11 You have our response of no objection to12 the temporary key license and qualification for13 Miss Moore.14 I have not reviewed the draft15 resolution. We're kind of at the last minute16 here with waiting for some checks to come back,17 but I'm sure it's fine. Miss Ben-David, I'm18 sure, did review it.19 MS. CASEY: I'm sorry. Miss Ben-David20 did review this morning and has no objection to21 the draft resolution.22 CHAIR LEVINSON: Thank you.23 Commissioners, any questions for either24 counsel?25 (No response.)

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1 ITEM NO. 112 CHAIR LEVINSON: I'd also like the3 commend the Division and the commission for4 getting this turned around as quickly as they5 did. It was last minute, and you guys both did6 a very good job at that. So thank you.7 Hearing none, is there a motion?8 COMMISSIONER COOPER: Mr. Chairman, I9 move to approve the petition and issue a

10 temporary casino key employee license to Polly11 R. Moore pursuant to NJSA 5:12-89(e) and permit12 her to assume the duties and exercise the13 powers of Assistant Vice President of Human14 Resources for Tropicana Atlantic City15 Corporation pending plenary qualification in16 accordance with the conditions contained in17 NJSA 5:12-85.1(c) and NJAC 13:69C-2.6.18 CHAIR LEVINSON: Thank you.19 Is there a second?20 VICE CHAIR HARRINGTON: Second.21 CHAIR LEVINSON: Any discussion?22 (No response.)23 CHAIR LEVINSON: This is a roll call24 vote.25 MS. FAUNTLEROY: Commissioner Cooper?

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1 ITEM NO. 122 COMMISSIONER COOPER: Yes.3 MS. FAUNTLEROY: Vice Chair Harrington?4 VICE CHAIR HARRINGTON: Yes.5 MS. FAUNTLEROY: And Chairman Levinson?6 CHAIR LEVINSON: Yes.7 MS. FAUNTLEROY: Thank you.8 CHAIR LEVINSON: Thank you.9 MS. FAUNTLEROY: Item No. 12.

10 MS. SACCO: Thank you.11 CHAIR LEVINSON: Thank you.12 MS. FAUNTLEROY: Item No. 12 is the13 joint petition of Harrah's Atlantic City14 Operating Company, LLC, Boardwalk Regency,15 Corp. And Bally's Park Place, Inc., for the16 issuance of a temporary casino key employee17 license for Ernest Glidden to permit him to18 assume the duties and exercise the powers of19 Senior Vice President of Finance Operations,20 Caesars Entertainment Corporation, prior to his21 plenary qualification.22 Again Senior Counsel Casey will review23 that with you.24 CHAIR LEVINSON: Thank you.25 MS. CASEY: Thank you.

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1 ITEM NO. 122 As Miss Fauntleroy just stated, this is3 the joint petition of the Caesars enterprises4 for Mr. Glidden to receive a temporary casino5 key employee license and for permission for him6 to assume the duties and exercise the powers of7 Senior Vice President, Finance Operations of8 Caesars Entertainment Corporation.9 The parties are represented.

10 A draft resolution was circulated to the11 parties prior to this meeting.12 CHAIR LEVINSON: Thank you.13 Please enter your appearance.14 MR. AGNELLINI: Good morning, Chairman,15 members of the Commission. Pacifico Agnellini16 of Brownstein, Hyatt, Farber, Schreck on behalf17 of the Caesars Entertainment Corporation and18 the three Atlantic City operating licensees.19 CHAIR LEVINSON: Thank you.20 MS. RICHARDSON: Good morning again.21 Tracy Richardson for the Division of Gaming22 Enforcement.23 CHAIR LEVINSON: Thank you.24 Mr. Agnellini?25 MR. AGNELLINI: Before you this morning

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1 ITEM NO. 122 is a petition on behalf of the -- filed on3 behalf of Ernest Glidden seeking the ability4 for him to assume the duties and exercise the5 powers of Senior Vice President, Finance6 Operation for Caesars Entertainment Corporation7 and also for a temporary key license.8 It is a holding company position. It is9 located in Nevada, but it is a Caesars

10 Entertainment Company, a holding company11 position.12 And we have reviewed -- reviewed the13 draft resolution, have no comments, and would14 ask that you approve it.15 Thank you.16 CHAIR LEVINSON: Thank you.17 MS. RICHARDSON: Thank you.18 The Division has filed correspondence of19 no objection to CO -- a temporary casino key20 employee license and qualification for Mr.21 Glidden.22 We've also reviewed the draft resolution23 and have no objections.24 Thank you.25 CHAIR LEVINSON: Thank you.

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1 ITEM NO. 122 Commissioners, any questions for3 counsel?4 (No response.)5 CHAIR LEVINSON: Hearing none, I'll6 entertain a motion.7 VICE CHAIR HARRINGTON: I move that we8 approve the amended petition and issue a9 temporary casino key employee license to Ernest

10 Glidden pursuant to NJSA 5:12-89(e) and permit11 him to assume the duties and exercise the12 powers of Senior Vice President, Finance13 Operations for Caesars Entertainment14 Corporation pending plenary qualification in15 accordance with the conditions contained in16 NJSA 5:12-85.1c and NJAC 13:69C-2.7.17 CHAIR LEVINSON: Thank you.18 Is there a second?19 COMMISSIONER COOPER: I'll second that.20 CHAIR LEVINSON: Any other discussion?21 (No response.)22 CHAIR LEVINSON: This is a roll call23 vote.24 MS. FAUNTLEROY: Commissioner Cooper?25 COMMISSIONER COOPER: Yes.

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1 ITEM NO. 132 MS. FAUNTLEROY: Vice Chair Harrington?3 VICE CHAIR HARRINGTON: Yes.4 MS. FAUNTLEROY: And Chairman Levinson?5 CHAIR LEVINSON: Yes.6 MR. AGNELLINI: Thank you.7 CHAIR LEVINSON: Thank you.8 MS. FAUNTLEROY: Thank you. Thank you,9 Liz.

10 Item No. 13 is the Joint Petition of11 Marina District Development Company, LLC, and12 MGM Resorts International requesting permission13 for Scott L. Howitt to assume the duties and14 exercise the powers of Senior Vice President15 and Chief Information Security Officer pending16 his plenary qualification.17 Mr. Howitt did file his PHD,18 multi-jurisdiction, and New Jersey supplement19 as well as his fingerprint cards with the20 Division on July 10, 2017.21 By letter report dated September 7,22 Division notified the Commission that it had23 completed its preliminary law enforcement24 checks and, accordingly, had no objection to25 the Petitioner's request for temporary

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1 ITEM NO. 132 qualification.3 We have Mr. Fisher here on behalf of the4 Petitioners and Miss Richardson on behalf of5 the Division.6 CHAIR LEVINSON: Thank you.7 Mr. Fisher?8 MR. FISHER: Good morning, Chair, and9 good morning, Commissioners. C. J. Fisher on

10 behalf of the Petitioners, MGM Resorts11 International and Marina District Development12 Company, LLC.13 CHAIR LEVINSON: Thank you.14 MS. RICHARDSON: Good morning again.15 Tracy Richardson for the Division of Gaming.16 CHAIR LEVINSON: Thank you.17 Mr. Fisher?18 MR. FISHER: Commissioners, this is a19 petition requesting that the Commission grant20 temporary qualification to Mr. Scott Howitt as21 the Senior Vice President and Chief Information22 Security Officer for MGM pending his plenary23 qualification.24 I've reviewed the draft resolution, and25 I have no objection.

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1 ITEM NO. 132 CHAIR LEVINSON: Thank you.3 Miss Richardson?4 MS. RICHARDSON: Thank you.5 As Miss Fauntleroy said, we filed a no6 objection letter in this matter. We've also7 reviewed the draft resolution and have no8 objections.9 Thank you.

10 CHAIR LEVINSON: Thank you.11 Commissioners, any questions?12 (No response.)13 CHAIR LEVINSON: Is Mr. -- is he on14 property?15 MS. RICHARDSON: No.16 MR. FISHER: No, he's not.17 CHAIR LEVINSON: Oh. Okay.18 Any other questions?19 (No response.)20 CHAIR LEVINSON: I'll entertain a21 motion.22 COMMISSIONER COOPER: Mr. Chairman, I23 move to adopt the draft resolution and24 authorize Scott L. Howitt on a temporary basis25 and prior to his plenary qualification to

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1 ITEM NO. 142 assume the duties and exercise the powers of3 Senior Vice President and Chief Information4 Security Officer for MGM Resorts international,5 subject to the conditions contained in NJSA6 5:12-85.1(c) and NJAC 13:69C-2.7.7 CHAIR LEVINSON: Thank you.8 A second?9 VICE CHAIR HARRINGTON: Second.

10 CHAIR LEVINSON: Any further discussion?11 (No response.)12 CHAIR LEVINSON: This is a roll call13 vote.14 MS. FAUNTLEROY: Commissioner Cooper?15 COMMISSIONER COOPER: Yes.16 MS. FAUNTLEROY: Vice Chair Harrington?17 VICE CHAIR HARRINGTON: Yes.18 MS. FAUNTLEROY: And Chairman Levinson?19 CHAIR LEVINSON: Yes.20 MS. FAUNTLEROY: Thank you.21 MR. FISHER: Thank you.22 MS. FAUNTLEROY: Item No. 14.23 Thank you both.24 Item No. 14 is a petition of Marina25 District Development Company, LLC, for the

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1 ITEM NO. 142 issuance of a temporary casino key employee3 license to Marcus Glover to permit him to4 assume the duties and exercise the powers of5 President and Chief Operating Officer pending6 his plenary qualification as well as a7 temporary waiver of residency.8 In this instance, Mr. Glover was9 fingerprinted by the Division on July 20, 2017,

10 and filed his PHD, multi-jurisdictional, and11 New Jersey Supplemental form with the Division12 on August 28, 2017. On September 6th, the13 Division notified the Commission staff that it14 had no objection to Petitioner's request.15 I do note, as I failed to note on the16 previous matter, that Senior Counsel Pimpinelli17 did circulate a draft resolution to which I18 understand the parties had no objection.19 Mr. Fisher is here on behalf of the20 Petitioner, and Miss Richardson is here on21 behalf of the Division.22 CHAIR LEVINSON: Thank you.23 Mr. Fisher, you can just go ahead.24 MR. FISHER: Okay. C. J. Fisher from25 Fox Rothschild on behalf of Marina District

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1 ITEM NO. 142 Development Company, LLC.3 Again, this is a petition requesting an4 issuance of a temporary casino key employee5 license and temporary waiver of the residency6 requirement for Mr. Marcus Glover as President7 and Chief Operating Officer of Marina District8 Development Company and for a temporary9 qualification for him to serve in those

10 positions pending his plenary licensure and11 qualification.12 Mr. Glover has over a decade of13 experience in the gaming and hospitality14 industry. He joins the Borgata from Beau15 Rivage in Mississippi where he first served as16 General Manager and then as President and Chief17 Operating Officer.18 And Mr. Glover is here today if you have19 any questions for him.20 CHAIR LEVINSON: Thank you.21 MR. GLOVER: I look forward to meeting22 all of you.23 CHAIR LEVINSON: Thank you.24 Miss Richardson?25 MS. RICHARDSON: Thank you.

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1 ITEM NO. 142 The Division submitted correspondence of3 no objection to the issuance of a temporary4 casino key employee license as well as5 qualification for Mr. Glover.6 Additionally, I have no objection to a7 temporary waiver of residency to the extent8 that's necessary at this time.9 And we also reviewed the draft

10 resolution and have no objections.11 Thank you.12 MR. FISHER: And, Commissioners, I've13 reviewed the draft resolution as well, and I14 have no objection.15 CHAIR LEVINSON: Thank you.16 Commissioners, any questions for counsel17 or Mr. Glover?18 VICE CHAIR HARRINGTON: Will Mr. Glover19 be moving to New Jersey?20 MR. FISHER: Yes, he will. And it's my21 understanding that he currently has a leased22 property in New Jersey and is working towards23 permanent residency.24 CHAIR LEVINSON: Very good talent --25 VICE CHAIR HARRINGTON: Excellent.

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1 ITEM NO. 142 CHAIR LEVINSON: Very good talent, too,3 by the way.4 VICE CHAIR HARRINGTON: Oh.5 CHAIR LEVINSON: Any further questions?6 (No response.)7 CHAIR LEVINSON: I'll entertain a8 motion.9 VICE CHAIR HARRINGTON: Mr. Chairman, I

10 move that we approve the petition and issue a11 temporary casino key employee license to Marcus12 Glover pursuant to NJSA 5:12-89(e) and NJAC13 19:41A-5.3 and permit him to assume the duties14 and exercise the powers of President and Chief15 Operating Officer for Marina District16 Development Company, LLC, pending plenary17 qualification in accordance with the conditions18 contained in NJSA 5:12-89 and NJAC 13:69C-2.6.19 Further, grant the Petitioner's request20 to temporarily waive the residency requirement21 as provided for in NJSA 5:12-89(b)4.22 CHAIR LEVINSON: Thank you.23 Is there a second?24 COMMISSIONER COOPER: I'll second that.25 CHAIR LEVINSON: Any further discussion?

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1 ITEM NO. 152 (No response.)3 CHAIR LEVINSON: This is a roll call4 vote.5 MS. FAUNTLEROY: Commissioner Cooper?6 COMMISSIONER COOPER: Yes.7 MS. FAUNTLEROY: Vice Chair Harrington?8 VICE CHAIR HARRINGTON: Yes.9 MS. FAUNTLEROY: And Chairman Levinson?

10 CHAIR LEVINSON: Yes.11 MR. FISHER: Thank you.12 CHAIR LEVINSON: Thank you. Good luck.13 MS. FAUNTLEROY: Okay. Item No. 15, is14 the petition of Boardwalk 1000, LLC, for15 approval to amend its Certificate of Formation16 to include casino gaming.17 Petitioner was formed on February 24th,18 2017, and is currently an applicant for a19 casino license. As required by NJSA20 5:12-82(d)6, and NJAC 5:12-105C, Petitioners21 seek Commission approval to amend its22 Certificate of Formation to add casino gaming23 as a stated purpose as it is required in order24 to file its appropriate document with the25 Secretary of State.

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1 ITEM NO. 152 C. J. Fisher is again here for the3 Petitioners, and Miss Richardson is here for4 the Division.5 CHAIR LEVINSON: Thank you.6 Mr. Fisher?7 MR. FISHER: Can't get rid of me yet.8 (Laughter.)9 MR. FISHER: C. J. Fisher on behalf of

10 the Petitioner, Boardwalk 1000, LLC.11 This petition simply requests Commission12 approval for Boardwalk 1000 to amend its13 Certificate of Formation to add casino gaming14 as its stated purpose.15 I've reviewed the draft resolution, and16 I have no objection to it.17 CHAIR LEVINSON: Thank you.18 Miss Richardson?19 MS. RICHARDSON: Thank you.20 You have our letter of response of no21 objection to taking this procedural22 administrative step to move toward meeting the23 casino license criteria in the statute.24 We've also reviewed the draft resolution25 and have no objection.

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1 ITEM NO. 152 CHAIR LEVINSON: Thank you.3 I guess we can't add both of these to4 one.5 MS. FAUNTLEROY: It's two different6 petitioners.7 CHAIR LEVINSON: Okay. Commissioners,8 any -- Commissioners, any questions? For9 counsel?

10 VICE CHAIR HARRINGTON: No.11 CHAIR LEVINSON: I'll entertain a12 motion.13 COMMISSIONER COOPER: Mr. Chairman, I14 move to grant the -- excuse me.15 I move to grant the relief requested in16 the petition and permit Boardwalk 1000, LLC, to17 amend its Certificate of Formation to include18 casino gaming as a stated purpose as required19 by NJSA 5:12-82(d).20 CHAIR LEVINSON: Thank you.21 Is there a second?22 VICE CHAIR HARRINGTON: Second.23 CHAIR LEVINSON: Roll call vote?24 MS. FAUNTLEROY: Commissioner Cooper?25 COMMISSIONER COOPER: Yes.

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1 ITEM NO. 162 MS. FAUNTLEROY: Vice Chair Harrington?3 VICE CHAIR HARRINGTON: Yes.4 MS. FAUNTLEROY: And Chairman Levinson?5 CHAIR LEVINSON: Yes.6 MS. FAUNTLEROY: Item No. 16 --7 MR. FISHER: Thank you.8 MS. FAUNTLEROY: -- is a petition of9 Hard Rock Atlantic City, LLC, to approval to

10 amend its Certificate of Formation to include11 casino gaming.12 This Petitioner is an applicant for a13 casino license as the proposed manager of the14 previous applicant, in which case the criteria15 remains the same for purposes of the formation16 documents and the filing with the Secretary of17 State.18 Accordingly, this petition seeks the19 same release -- relief as Item 15.20 CHAIR LEVINSON: Understood.21 MS. FAUNTLEROY: Again, Mr. Fisher is22 here, and Miss Richardson is here.23 And a draft resolution was circulated24 for both. I always forget that part.25 Thank you.

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1 ITEM NO. 162 CHAIR LEVINSON: Mr. Fisher? Thank you.3 MR. FISHER: Last time, I promise. C.4 J. Fisher from Fox Rothschild on behalf of Hard5 Rock Atlantic City, LLC.6 Again, this petition does request7 Commission approval to amend the Certificate of8 Formation to allow casino gaming as a stated9 purpose.

10 I've reviewed the draft resolution, and11 I have no objections.12 CHAIR LEVINSON: Thank you.13 Miss Richardson?14 MS. RICHARDSON: Thank you again.15 For the same reasons as the Boardwalk16 1000 matter, we filed a letter of no objection.17 And we've also reviewed the draft18 resolution and have no objections.19 CHAIR LEVINSON: Thank you.20 MR. FISHER: Thank you.21 CHAIR LEVINSON: Commissioners, any22 questions for counsel?23 VICE CHAIR HARRINGTON: I would just24 like to state, Mr. Fisher, I hope it's last25 time for today, not the last time.

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1 ITEM NO. 162 (Laughter.)3 MR. FISHER: Me, too.4 CHAIR LEVINSON: Hearing none -- no5 other questions or statements, entertain a6 motion.7 VICE CHAIR HARRINGTON: I move that we8 grant the requested relief in the petition and9 permit Hard Rock Atlantic City LLC, to amend

10 its Certificate of Formation to include casino11 gaming as stated -- as a stated purpose as12 required by NJSA 5:12-82(d).13 CHAIR LEVINSON: Thank you.14 Is there a second?15 COMMISSIONER COOPER: I will second16 that.17 CHAIR LEVINSON: Any other discussion?18 (No response.)19 CHAIR LEVINSON: This is a roll call20 vote.21 MS. FAUNTLEROY: Commissioner Cooper?22 COMMISSIONER COOPER: Yes.23 MS. FAUNTLEROY: Vice Chair Harrington?24 VICE CHAIR HARRINGTON: Yes.25 MS. FAUNTLEROY: And Chairman Levinson?

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1 ITEM NO. 162 CHAIR LEVINSON: Yes.3 MR. FISHER: Thank you, Commissioners.4 CHAIR LEVINSON: Thank you.5 MS. FAUNTLEROY: Thank you.6 Item No. 17 has been adjourned.7 In accordance with Resolution8 16-12-07-03, the next closed session shall be9 held on Wednesday, October 11, 2017, at 9:30

10 a.m. in the Commission offices.11 CHAIR LEVINSON: Thank you.12 This is the public participation portion13 of the meeting. Anyone from the public wish to14 be heard?15 (No response.)16 CHAIR LEVINSON: Seeing none, this17 portion is now closed.18 I'll make a motion to adjourn.19 COMMISSIONER COOPER: I'll make that20 motion.21 CHAIR LEVINSON: Is there a second?22 VICE CHAIR HARRINGTON: Second.23 CHAIR LEVINSON: All those in favor?24 (Ayes.)25 CHAIR LEVINSON: The meeting is

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12 adjourned.3 Thank you very much.4 MS. FAUNTLEROY: Thank you.5 (Public meeting 17-09-13, was adjourned6 at 11:03 a.m.)789

10111213141516171819202122232425

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12 C E R T I F I C A T E34 I, DARLENE SILLITOE, a Certified Court5 Reporter and Notary Public of the State of New Jersey,6 certify that the foregoing is a true and accurate7 transcript of the proceedings.8 I further certify that I am neither9 attorney, of counsel for, nor related to or employed

10 by any of the parties to the action; further that I am11 not a relative or employee of any attorney or counsel12 employed in this case; nor am I financially interested13 in the action.1415161718 ------------------------19 DARLENE SILLITOE, CCR20 License No 30XI01023002122 Dated: September 18, 201723 My Notary Commission Expires24 December 9, 201925 ID No 50006932

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Chapter 7:6Charter's27:10

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current 17:16currently43:21 45:18

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entitled 7:7Ernest 6:533:17 35:336:9

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excuse 47:14exercise 5:226:7,12,1729:10,2232:12 33:1834:6 35:436:11 37:1440:2 41:444:14

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grant 10:1413:18 14:215:19,2418:13 28:1238:19 44:1947:14,1550:8

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