1 STATE OF NEW JERSEY 2 CASINO CONTROL COMMISSION … · 12 Negron and Elizabeth Negron-Torres j) John E. Mount 10 11 13 k) Joseph R. Soreth 8 10 3 Approvals through Delegation of

1 STATE OF NEW JERSEY

2 CASINO CONTROL COMMISSION

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5 PUBLIC MEETING NO. 20-03-11

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9 Wednesday, March 11, 2020

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 10:34 a.m. to 11:01 a.m.

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17 Certified Court Reporter: M. Darlene Engel

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20 RENZI LEGAL RESOURCES

21 Court Reporting, Videography & Legal Services

22 2277 STATE HIGHWAY #33, SUITE 410

23 HAMILTON SQUARE, NEW JERSEY 08690

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

25 www.RLResources.com No. 327356

2Public Meeting No. 20-03-11

www.renziassociates.comRenzi Legal Resources (609) 989-9199

1 B E F O R E :

2 CASINO CONTROL COMMISSION: JAMES T. PLOUSIS, CHAIR

3 SHARON ANNE HARRINGTON, VICE CHAIR ALISA COOPER, COMMISSIONER

4PRESENT FOR THE CASINO CONTROL COMMISSION:

5 DARYL W. NANCE, ADMINISTRATIVE ANALYST

6 OFFICE OF THE GENERAL COUNSEL: DIANNA W. FAUNTLEROY, GENERAL COUNSEL/EXECUTIVE

7 SECRETARY

8 OFFICE OF REGULATORY AFFAIRS: PATRICK M. EALER, MANAGER, LICENSING

9DIVISION OF GAMING ENFORCEMENT:

10 DEPUTY ATTORNEYS GENERAL: TRACY E. RICHARDSON, DEPUTY ATTORNEY GENERAL

11 BRIAN C. BISCIEGLIA, DEPUTY ATTORNEY GENERAL

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1 A P P E A R A N C E S :

2 ITEM NO. 13 DIANNA W. FAUNTLEROY, GENERAL COUNSEL TRACY E. RICHARDSON, DEPUTY ATTORNEY

3 GENERAL PATRICK MADAMBA, ESQ.

4 SENIOR VICE PRESIDENT FOR MGM RESORTS INTERNATIONAL

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1 AGENDA PUBLIC MEETING NO. 20-03-11

2 MARCH 11, 2020, 10:34 a.m.3 ITEM PAGE VOTE4 1 Ratification of the minutes of the 8 8 February 12, 2020, public meeting

5 2 Applications for initial casino key employee licenses:

6 a) Andrew Buchanan, Jr. 8 10 b) Madonna M. Callahan (a/k/a Donna 8 10

7 Callahan and Madonna Noecher) c) Jonathan Carrion-Martinez 8 10

8 d) Patty C. Change (a/k/a Chieh Yu 8 10 Chang)

9 e) Gary L. Edwards, Jr. 8 10 f) Marshon X. Glass 8 10

10 g) Jeane G. Haas (a/k/a Jeane Maderia 8 10 and Jeane Garcia

11 h) Thomas J. Leonard IV 8 10 i) Elizabeth D. Matos (a/k/a Elizabeth 8 10

12 Negron and Elizabeth Negron-Torres j) John E. Mount 10 11

13 k) Joseph R. Soreth 8 103 Approvals through Delegation of Authority 11

14 between 2-6-20, and 3-6-20, pursuant to Resolution No. 17-01-11-11-C

15 4 Requests for inactivation of casino key 12 13 employee licenses:

16 a) Tracy Marshall b) Cheri Watson

17 c) Howard Weiss5 Consideration of the lapse of Michael 13 15

18 Soldyn casino key employee license6 Consideration of the initial application 17 19

19 of James T. Williams III for a casino key employee license (DKT 19-0045-CK)

20 7 Consideration of the initial application 19 21 of Shayna M. Watkins for a casino key

21 employee license (DKT 20-0003-CK)8 Consideration of the initial application 21 23

22 of Christa C. Schulte for a casino key employee license (DKT 20-0002-CK)

23 9 Consideration of the initial application 23 24 of Anthony J. Previti, Jr., for a casino

24 key employee license (DKT 20-0007-CK)25



1 CONTINUED AGENDA PUBLIC MEETING NO. 20-03-11

2 MARCH 11, 2020, 10:34 a.m.

3 ITEM PAGE VOTE

4 10 Consideration of the initial 25 26 application of Kerwin C. Hampton, Jr.,

5 for a casino key employee license (DKT 20-0006-CK

6 11 Consideration of the initial 26 28 application of Kimberly S. Lloyd for a

7 casino key employee license (DKT 20-0005-CK)

8 12 Consideration of the initial casino key 29 30 licensure and plenary qualification of

9 Jerome Persiano to serve as Vice President, Player Development AC Ocean

10 Walk, LLC (d/b/a Ocean Casino Resort)13 Consideration of the plenary 15 17

11 qualification of Michael H. Stratton to serve as Head of Direct Marketing of

12 MGM Resorts International14 Notice of Proposed Readoption of 30 32

13 Chapter 42A (Hearings and Appeals)15 Resolution of the Casino Control 32 35

14 Commission acknowledging March as Problem Gambling Awareness Month

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Public Meeting No. 20-03-11


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1 (Public Meeting 20-01-9 was commenced at2 10:30 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 11th,

10 2019, filed with the Secretary of State at the11 State House in Trenton an annual meeting12 schedule.13 On December 11th, 2019, copies were14 mailed to subscribers.15 Members of the press will be permitted16 to take photographs. We ask that this be done17 in a manner which is not disruptive or18 distracting to the Commission.19 The use of cell phones in the public20 meeting room while the Commission is in session21 is prohibited.22 Any member of the public who wish to23 address the Commission will be given the24 opportunity to do so before the Commission25 adjourns for the day.

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1 Please stand for the Pledge of2 Allegiance.3 (The Flag Salute was recited.)4 MS. FAUNTLEROY: Good morning. Please5 answer when I call your name for the record,6 please.7 Commissioner Cooper?8 COMMISSIONER COOPER: Here.9 MS. FAUNTLEROY: Vice Chair Harrington?

10 VICE CHAIR HARRINGTON: Here.11 MS. FAUNTLEROY: And Chairman Plousis?12 CHAIRMAN PLOUSIS: Here.13 Matters discussed in closed session this14 morning include employee key license15 application matters and approval of the16 closed-session minutes from the February 12,17 2020, closed session.18 CHAIRMAN PLOUSIS: Are there any19 questions for counsel?20 (No response.)21 CHAIRMAN PLOUSIS: Hearing none, is22 there a motion?23 MS. FAUNTLEROY: Wait. That's Item No.24 1.25 CHAIRMAN PLOUSIS: Oh, I'm sorry.

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1 ITEM NO. 12 MS. FAUNTLEROY: Item No. 1, the3 ratification of the minutes of February 12,4 2020, public portion of the meeting.5 CHAIRMAN PLOUSIS: Are there any6 questions for counsel?7 (No response.)8 CHAIRMAN PLOUSIS: Hearing none, is9 there a motion?

10 VICE CHAIR HARRINGTON: I move that we11 ratify the minutes of February 12th, 2020.12 COMMISSIONER COOPER: And I will second13 that.14 CHAIRMAN PLOUSIS: Any further15 discussion?16 (No response.)17 CHAIRMAN PLOUSIS: Hearing none, all in18 favor, say aye?19 (Ayes.)20 CHAIRMAN PLOUSIS: Opposed?21 (No response.)22 CHAIRMAN PLOUSIS: Ayes have it.23 MS. FAUNTLEROY: Thank you.24 Item No. 2 are applications for initial25 casino key employee licenses. They include:

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1 ITEM NO. 22 A, Andrew Buchanan, Jr., B, Madonna M.3 Callahan, also known as Donna Callahan and also4 known as Madonna Noecher, C, Jonathan5 Carrion-Martinez, D, Patty C. Chang, also known6 as Chieh Yu Chang, E, Gary L. Edwards, Jr., F,7 Marshon X. Glass, G, Jeane G. Haas, also known8 as Jeane Maderia and Jeane Garcia, H, Thomas J.9 Leonard IV, I, Elizabeth D. Matos, also known

10 as Elizabeth Negron and Elizabeth11 Negron-Torres, J, John E. Mount, and, K, Joseph12 R. Soreth.13 All of the matters have been reviewed.14 The Division has reported favorably on15 all except for John E. Mount, J, which I will16 call separately.17 With respect to the remaining matters,18 staff concurs and recommends that those ten19 initial casino key employee license20 applications be granted.21 CHAIRMAN PLOUSIS: Are there any22 questions for counsel on any of these matters?23 (No response.)24 CHAIRMAN PLOUSIS: Hearing none, is25 there a motion?



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1 ITEM NO. 22 COMMISSIONER COOPER: Mr. Chairman, I3 move to grant the ten initial casino key4 employee licenses.5 CHAIRMAN PLOUSIS: Is there a second?6 VICE CHAIR HARRINGTON: Second.7 CHAIRMAN PLOUSIS: Any further8 discussion?9 (No response.)

10 CHAIRMAN PLOUSIS: Hearing none, all in11 favor, say aye?12 (Ayes.)13 CHAIR PLOUSIS: Opposed?14 (No response.)15 CHAIR PLOUSIS: Ayes have it.16 MS. FAUNTLEROY: Thank you.17 2j is John E. Mount. The Division has18 reported and requests that the matter be19 conferenced.20 Staff concurs and recommends that you21 remand it to the contested case process.22 CHAIRMAN PLOUSIS: Are there any23 questions for counsel?24 (No response.)25 CHAIRMAN PLOUSIS: Hearing none, is

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1 ITEM NO. 32 there a motion?3 COMMISSIONER COOPER: Mr. Chairman, I4 move to remand for a hearing the initial casino5 key employee license application of John E.6 Mount.7 CHAIRMAN PLOUSIS: Is there a second?8 VICE CHAIR HARRINGTON: Second.9 CHAIRMAN PLOUSIS: Any further

10 discussion?11 (No response.)12 CHAIRMAN PLOUSIS: Hearing none, all in13 favor, say aye?14 (Ayes.)15 CHAIR PLOUSIS: Opposed?16 (No response.)17 CHAIR PLOUSIS: Ayes have it.18 MS. FAUNTLEROY: Item No. 3 are19 approvals through Delegation of Authority20 between February 6, 2020, and March 6, 2020,21 pursuant to Resolution No. 17-01-11-11-C.22 Patrick Ealer will review those with23 you; however, no action is required.24 MR. EALER: Good morning, Chairman and25 Commissioners.

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1 ITEM NO. 42 Since February 6, 2020, temporary casino3 key employee licenses were granted via4 Delegated Authority to the following six5 individuals: Louis J. DiFabio, Racheel Ramos,6 Debra A. Reilly, Rita D. Smith, Susan E.7 Viering, and Kathy J. Whitlock.8 It is noted that Louis DeFabio includes9 a multi-casino endorsement.

10 No further Commission action is required11 regarding these individuals.12 MS. FAUNTLEROY: Thank you.13 Item No. 4 are requests for inactivation14 of casino key employee licenses.15 Again, Mr. Ealer will review those with16 you.17 MR. EALER: In lieu of filing a casino18 key employee license review application, three19 individuals have requested to be placed on the20 inactive list not to exceed five years.21 The three individuals are: Tracy L.22 Marshall, Cheri A. Watson, Howard S. Weiss.23 Staff recommends granting the requested24 relief.25 CHAIRMAN PLOUSIS: Are there any

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1 ITEM NO. 52 questions on any of these matters?3 (No response.)4 CHAIRMAN PLOUSIS: Hearing none, is5 there a motion?6 COMMISSIONER COOPER: Mr. Chairman, I7 move to grant the requested relief and order8 that the three casino key employee licenses be9 inactivated.

10 CHAIRMAN PLOUSIS: Is there is a second?11 VICE CHAIR HARRINGTON: Second.12 CHAIRMAN PLOUSIS: Any further13 discussion?14 (No response.)15 CHAIRMAN PLOUSIS: Hearing none, all in16 favor, say aye?17 (Ayes.)18 CHAIR PLOUSIS: Opposed?19 (No response.)20 CHAIR PLOUSIS: Ayes have it.21 MS. FAUNTLEROY: Thank you.22 Item No. 5 is consideration of the23 lapsing of Michael Soldyn's casino key employee24 license.25 Again, Mr. Patrick Ealer will address



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1 ITEM NO. 52 that matter.3 MR. EALER: The following individual's4 casino key employee license review filing5 deadline has passed and that individual has6 neither filed a casino key employee license7 review application nor requested to be placed on8 the inactive list. As such, staff recommends9 that the casino key employee license of Michael

10 J. Soldyn be deemed to have lapsed.11 CHAIRMAN PLOUSIS: Are there any12 questions?13 (No response.)14 CHAIRMAN PLOUSIS: Hearing none, is15 there a motion?16 VICE CHAIR HARRINGTON: I move that we17 find Michael J. Soldyn's casino key employee18 license lapsed pursuant to NJSA 19:41A-6.1(f)19 of the regulations.20 CHAIRMAN PLOUSIS: Is there a second?21 COMMISSIONER COOPER: I'll second that.22 CHAIRMAN PLOUSIS: Any further23 discussion?24 (No response.)25 CHAIRMAN PLOUSIS: Hearing none, all in

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1 ITEM NO. 52 favor, say aye?3 (Ayes.)4 CHAIRMAN PLOUSIS: Opposed?5 (No response.)6 MR. EALER: Thank you.7 MS. FAUNTLEROY: Mr. Chairman, with your8 indulgence and in deference to counsel, if I9 may call out of order Item No. 13.

10 CHAIRMAN PLOUSIS: Yes.11 MS. FAUNTLEROY: Item No. 13 is the12 consideration of the plenary qualification of13 Michael H. Stratton to serve as Head of Direct14 Marketing of MGM Resorts International.15 Just by way of brief update, you may16 recall that Mr. Stratton was temporarily17 qualified at your February 6, 2019, meeting.18 His temporary qualification was extended to19 October 2, 2019. At that time his position was20 Senior Vice President of Marketing in the21 internal strategic review at MGM Resorts22 International. The position was revised to23 Head of Direct Marketing.24 The Division has reported on his plenary25 qualification. Counsel is here to address the

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1 ITEM NO. 52 matter directly.3 MR. MADAMBA: Good morning. Patrick4 Madamba, Senior Vice President of MGM5 International on behalf of Mr. Stratton.6 We've read the resolution, and it's fine7 in form and substance.8 And I also very much very much9 appreciate being moved up in the order today.

10 Thank you.11 MS. RICHARDSON: Good morning, Chairman12 and Commissioners. Tracy Richardson for the13 Division of Gaming Enforcement.14 You have our report of February 13th15 recommending the qualification of Mr. Stratton.16 We have also reviewed the draft17 resolution and have no objections.18 Thank you.19 CHAIRMAN PLOUSIS: Any questions for20 counsel?21 (No response.)22 CHAIRMAN PLOUSIS: Hearing none, is23 there a motion?24 VICE CHAIR HARRINGTON: I move that we25 adopt the draft resolution and find Michael H.

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1 ITEM NO. 62 Stratton qualified to serve as Head of Direct3 Marketing for MGM Resorts International in4 accordance with NJSA 5:12-85.1c, NJSA5 5:12-89b(1) and (2), and NJAC 13:69C-2.7(c) and6 (d).7 CHAIRMAN PLOUSIS: Is there a second?8 COMMISSIONER COOPER: I'll second that.9 CHAIRMAN PLOUSIS: Any further

10 discussion?11 (No response.)12 CHAIRMAN PLOUSIS: Hearing none, roll13 call 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 Plousis?19 CHAIR PLOUSIS: Yes.20 MR. MADAMBA: Thank you again.21 MS. FAUNTLEROY: Okay. Returning to the22 regular order, the next item for your23 consideration is Item No. 6, which is the24 consideration of the initial application of25 James T. Williams III for a casino key employee



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1 ITEM NO. 62 license.3 Briefly, the Division reported on Mr.4 Williams' application on September 26. You5 remanded his matter at the request of staff and6 the Division on November 13.7 Conferences were hold January 23 and 26,8 the last of which resulted in the entry into a9 stipulation of settlement.

10 The Division is here to address that11 settlement.12 MR. BISCIEGLIA: Morning, Chairman and13 Commissioners. Brian C. Biscieglia on behalf14 of the Division of Gaming Enforcement.15 The Division has nothing further on this16 issue and would ask that the stipulation be17 approved with the stipulations -- or excuse18 me -- with the conditions contained therein.19 Thank you.20 CHAIRMAN PLOUSIS: Thank you.21 Are there any questions for counsel?22 (No response.)23 CHAIRMAN PLOUSIS: Hearing none, is24 there a motion?25 COMMISSIONER COOPER: I move to approve

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1 ITEM NO. 72 the stipulation of settlement between the3 Division and Applicant and grant the initial4 application of James D. Williams III for a5 casino key employee license subject to6 compliance with the terms and conditions as7 provided for in the stipulation.8 CHAIRMAN PLOUSIS: Is there a second?9 VICE CHAIR HARRINGTON: Second.

10 CHAIRMAN PLOUSIS: Any further11 discussion?12 (No response.)13 CHAIRMAN PLOUSIS: Hearing none, all in14 favor, say aye?15 (Ayes.)16 CHAIR PLOUSIS: Opposed?17 (No response.)18 CHAIR PLOUSIS: Ayes have it.19 MS. FAUNTLEROY: Thank you.20 Item No. 7 is consideration of the21 initial application of Shayna M. Watkins for a22 casino key employee license.23 Again, in this matter the Division24 reported on Miss Watkins on December 20, 2019.25 The matter was remanded by you at your January

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1 ITEM NO. 72 15, 2020, meeting.3 A hearing was requested, conference was4 scheduled on February 26, which conference5 resulted in a stipulation of settlement.6 The Division is here to address the7 matter.8 MR. BISCIEGLIA: Thank you.9 Again, the Division has nothing further

10 on this matter and would ask that the11 stipulation by approved with the conditions set12 forth therein.13 Thank you.14 CHAIRMAN PLOUSIS: Are there any15 questions for counsel?16 (No response.)17 CHAIRMAN PLOUSIS: Hearing none, is18 there a motion?19 VICE CHAIR HARRINGTON: I move that we20 approve the stipulation of settlement between21 the Division and Applicant and grant the22 initial application of Shayna M. Watkins for a23 casino key employee license subject to24 compliance with the terms and conditions as25 provided for in the stipulation.

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1 ITEM NO. 82 CHAIRMAN PLOUSIS: Is there a second?3 COMMISSIONER COOPER: I'll second that.4 CHAIRMAN PLOUSIS: Any further5 discussion?6 (No response.)7 CHAIRMAN PLOUSIS: Hearing none, all in8 favor, say aye?9 (Ayes.)

10 CHAIR PLOUSIS: Opposed?11 (No response.)12 CHAIR PLOUSIS: Ayes have it.13 MS. FAUNTLEROY: Item No. 8 is14 consideration of the initial application of15 Christa C. Schulte for a casino key employee16 license.17 In Miss Schulte's case, the Division18 again reported on December 20, 2019, requesting19 that the matter be conferenced. You remanded20 the matter at your January 15, 2020, meeting.21 A conference was conducted on January22 30, at which time a stipulation was signed and23 subsequently filed on February 26.24 The matter now is before you with the25 Division here to address it.



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1 ITEM NO. 82 MR. BISCIEGLIA: Thank you again.3 Again, the Division has nothing further4 in this matter and would ask that the5 stipulation be approved with the conditions set6 forth therein.7 Thank you.8 CHAIRMAN PLOUSIS: Are there any9 questions for counsel?

10 (No response.)11 CHAIRMAN PLOUSIS: Hearing none, is12 there a motion?13 COMMISSIONER COOPER: Mr. Chairman, I14 move to approve the stipulation of settlement15 between the Division and Applicant and grant16 the initial application of Christa C. Schulte17 for a casino key employee license subject to18 compliance with the terms and conditions as19 provided for in the stipulation.20 CHAIRMAN PLOUSIS: Is there a second?21 VICE CHAIR HARRINGTON: Second.22 CHAIRMAN PLOUSIS: Any further23 discussion?24 (No response.)25 CHAIRMAN PLOUSIS: Hearing none, all in

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1 ITEM NO. 92 favor, say aye?3 (Ayes.)4 CHAIR PLOUSIS: Opposed?5 (No response.)6 CHAIR PLOUSIS: Ayes have it.7 MS. FAUNTLEROY: Thank you.8 Item No. 9 is consideration of the9 initial application of Anthony J. Previti, Jr.,

10 for a casino key employee license.11 In Mr. Previti's case, the Division12 reported on January 17, 2020, requesting a13 conference. The matter was remanded by you at14 your February 12, 2020, meeting.15 A conference was conducted on February16 26 which resulted in a stipulation signed and17 filed on that same date.18 The Division is here to address it.19 MR. BISCIEGLIA: I betcha can't guess20 what I'm going to say next.21 The Division has nothing further in this22 matter and would ask that the stipulation be23 approved with the conditions set forth therein.24 Thank you.25 CHAIRMAN PLOUSIS: Are there any

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1 ITEM NO. 92 questions for counsel?3 (No response.)4 CHAIRMAN PLOUSIS: Hearing none, is5 there a motion?6 VICE CHAIR HARRINGTON: Here's a big7 surprise. I move that we approve the8 stipulation of settlement between the Division9 and Applicant and grant the initial application

10 of Anthony J. Previti, Jr., for a casino key11 employee license subject to compliance with the12 terms and conditions as provided for in the13 stipulation.14 CHAIRMAN PLOUSIS: Is there a second?15 COMMISSIONER COOPER: I'll second that.16 CHAIRMAN PLOUSIS: Any further17 discussion?18 (No response.)19 CHAIRMAN PLOUSIS: Hearing none, all in20 favor, say aye?21 (Ayes.)22 CHAIR PLOUSIS: Opposed?23 (No response.)24 CHAIR PLOUSIS: Ayes have it.25 MS. FAUNTLEROY: Thank you.

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1 ITEM NO. 102 Item No. 10 is consideration of the3 initial application of Kerwin C. Hampton, Jr.,4 for a casino key employee license.5 In Mr. Hampton's case, the Division6 reported on January 22. You remanded his7 matter on February 12. A conference was8 conducted on February 26th which resulted in a9 stipulation being signed and filed on that same

10 date.11 Mr. Biscieglia will say what he needs to12 say.13 MR. BISCIEGLIA: Surprisingly, the14 Division has nothing further on this matter and15 would ask that the stipulation be approved with16 the conditions set forth therein.17 Thank you.18 CHAIRMAN PLOUSIS: Are there any19 questions for counsel?20 (No response.)21 CHAIRMAN PLOUSIS: Hearing none, is22 there a motion?23 COMMISSIONER COOPER: I move to approve24 the stipulation of settlement between the25 Division and Applicant and grant the initial



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1 ITEM NO. 112 application of Kerwin C. Hampton, Jr., for a3 casino key employee license subject to4 compliance with the terms and conditions as5 provided for in the stipulation.6 CHAIRMAN PLOUSIS: Is there a second?7 VICE CHAIR HARRINGTON: Second.8 CHAIRMAN PLOUSIS: Any further9 discussion?

10 (No response.)11 CHAIRMAN PLOUSIS: Hearing none, all in12 favor, say aye?13 (Ayes.)14 CHAIR PLOUSIS: Opposed?15 (No response.)16 CHAIR PLOUSIS: Ayes have it.17 MS. FAUNTLEROY: Item No. 11 is18 consideration of the initial application of19 Kimberly S. Lloyd for a casino key employee20 license.21 In this instance, the Division reported22 on January 29, 2020. You remanded Miss Lloyd's23 matter at your February 12 meeting.24 A conference was conducted with her on25 February 26 which resulted in a signed

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1 ITEM NO. 112 stipulation of settlement which was filed with3 the Commission on the same date.4 Mr. Biscieglia?5 MR. BISCIEGLIA: Lastly, the Division6 has nothing further and would ask that the7 stipulation be approved with the conditions set8 forth therein.9 Thank you.

10 CHAIRMAN PLOUSIS: Are there any11 questions for counsel?12 (No response.)13 CHAIRMAN PLOUSIS: Hearing none, is14 there a motion?15 VICE CHAIR HARRINGTON: I move that we16 approve the stipulation of settlement between17 the Division and Applicant and grant the18 initial application of Kimberly S. Lloyd for a19 casino key employee license subject to20 compliance with the terms and conditions21 provided for in the stipulation.22 CHAIRMAN PLOUSIS: Is there a second?23 COMMISSIONER COOPER: I'll second that.24 CHAIRMAN PLOUSIS: Any further25 discussion?

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1 ITEM NO. 112 (No response.)3 CHAIRMAN PLOUSIS: Hearing none, all in4 favor, say aye?5 (Ayes.)6 CHAIR PLOUSIS: Opposed?7 (No response.)8 CHAIR PLOUSIS: Ayes have it.9 MR. BISCIEGLIA: Thank you.

10 MS. FAUNTLEROY: Thank you.11 CHAIRMAN PLOUSIS: Thank you.12 MS. FAUNTLEROY: Mr. Chairman, I would13 just note for the record that a number of these14 matters were subject to possible expiration of15 their temporary casino key employee licenses.16 So efforts were made, hero -- Heroclean --17 Herculean efforts were made to move these18 matters through expeditiously in order to19 ensure the licenses did not expire and that20 these matters were resolved in a timely21 fashion.22 MR. BISCIEGLIA: Thank you.23 CHAIRMAN PLOUSIS: Thank you.24 MS. FAUNTLEROY: I just want to make25 that...

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1 ITEM NO. 122 Next item is No. 12, consideration of3 the initial casino key employee licensure and4 plenary qualification of Jerome Persiano to5 serve as Vice President Player Development, AC6 Ocean Walk, LLC.7 The Division has reported on this matter8 and has requested that the matter be9 conferenced. But Miss Richardson is here on

10 behalf of the Division to speak directly to11 that request.12 MS. RICHARDSON: Thank you, Chairman and13 Commissioners.14 As Miss Fauntleroy said, we requested a15 conference in this matter. If you have any16 questions.17 Thank you.18 CHAIRMAN PLOUSIS: Are there any19 questions for counsel?20 (No response.)21 CHAIRMAN PLOUSIS: Hearing none, is22 there a motion?23 COMMISSIONER COOPER: Mr. Chairman, I24 move to remand for a hearing Jerome Persiano's25 initial casino key employee application and



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1 ITEM NO. 142 qualification.3 CHAIRMAN PLOUSIS: Is there a second?4 VICE CHAIR HARRINGTON: Second.5 CHAIRMAN PLOUSIS: Any further6 discussion?7 (No response.)8 CHAIRMAN PLOUSIS: Hearing none, all in9 favor, say aye?

10 (Ayes.)11 CHAIR PLOUSIS: Opposed?12 (No response.)13 CHAIR PLOUSIS: Ayes have it.14 MS. RICHARDSON: Thank you.15 MS. FAUNTLEROY: Item No -- we've done16 No. 13.17 Item 14 is a Notice of Proposed18 Readoption of Chapter 42A, hearings and19 appeals.20 Just by way of background information,21 the Commission's hearing and appeal regs22 were -- regulations were initially adopted by23 the Commission at your October 17, 2012,24 meeting and published in the "New Jersey25 Register" on 20 -- on November 19, 2012, for

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1 ITEM NO. 142 comment. They were ultimately adopted, as3 revised with necessary technical changes, at4 your March 13, 2013, meeting and published and5 adopted ultimately effective April 15, 2013.6 Accordingly, in accordance with NJSA7 52:14B-5.1, they are set to expire on April 15,8 2020, seven years after their initial effective9 date.

10 In accordance with NJAC 1:30-6.4(g), we11 propose that you consider adopting the Notice12 of Proposed Readoption which, if approved,13 would be published, thereby extending the14 expiration date of Chapter 42A for a period of15 180 days during which you would then need to16 ultimately move to readopt Chapter 42A.17 But the action requested to be taken18 today would be to vote to approve the Notice of19 the Proposed Readoption.20 Unless you have any questions, that's21 staff's recommendation.22 CHAIRMAN PLOUSIS: Are there any23 questions for counsel?24 (No response.)25 CHAIRMAN PLOUSIS: Hearing none, is

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1 ITEM NO. 152 there a motion?3 COMMISSIONER COOPER: Mr. Chairman, I4 move to approve for publication the Notice of5 Proposed Readoption of Chapter 42A, Hearings6 and Appeals, of the Commission's regulations.7 CHAIRMAN PLOUSIS: Is there a second?8 VICE CHAIR HARRINGTON: Second.9 CHAIRMAN PLOUSIS: Any further

10 discussion?11 (No response.)12 CHAIRMAN PLOUSIS: Hearing none, all in13 favor, say aye?14 (Ayes.)15 CHAIR PLOUSIS: Opposed?16 (No response.)17 CHAIR PLOUSIS: Ayes have it.18 MS. FAUNTLEROY: We have No. 15, which19 is the Resolution of the Casino Control20 Commission acknowledging March as Problem21 Gambling Awareness Month.22 CHAIRMAN PLOUSIS: I'll read in now?23 Resolution 20-03-11-15. Resolution of24 the New Jersey Casino Control Commission25 acknowledging March as Problem Gambling

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1 ITEM NO. 152 Awareness Month.3 Whereas, problem gambling is a4 significant public health issue that affects5 millions of Americans of all ages, races, and6 ethic backgrounds in all communities, and one7 which has a significant societal and economic8 cost; and9 Whereas, problem gambling is a treatable

10 disease and proper management is invaluable in11 minimizing the harm to individuals, their12 families, and society as a whole;13 Whereas, promoting an awareness month14 provides an opportunity for the problem15 gambling community to educate the public and16 policymakers about the treatment and support17 services available for problem gamblers and the18 social and financial effectiveness of these19 services;20 Whereas, the State of New Jersey,21 through the Division of Gaming Enforcement,22 operates a Self-Exclusion program and, through23 fees imposed on casinos, provides financial24 support for the Council on Compulsive Gambling25 of New Jersey and its 24-hour-a-day,



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1 ITEM NO. 152 1-800-GAMBLER hotline;3 Whereas, efforts by Council on4 Compulsive Gambling of New Jersey, Gamblers5 Anonymous, and counseling and treatment6 programs all have significant positive impacts7 on gamblers, their families, and society as a8 whole;9 Whereas, Governor Philip D. Murphy

10 designated March 2020 as Problem Gambling11 Awareness Month in the state of New Jersey12 which provides an opportunity to further13 encourage the efforts of the Council on14 Compulsive Gambling to educate the public and15 healthcare professionals about the warning16 signs of problem gambling and to raise17 awareness of the help that is available, both18 locally and nationally, through its statewide19 campaign, "Awareness + action"20 Now, therefore be it resolved the Casino21 Control Commission supports Problem Gambling22 Awareness Month and hereby expresses its23 gratitude for the ongoing efforts of the24 Council on Compulsive Gambling of New Jersey to25 offer prevention, treatment, and hope by those

35

1 ITEM NO. 152 affected by problem gambling.3 Be it further resolved that this4 Resolution be placed in the record as a5 commemoration of our support and appreciation.6 Signed by myself, Vice Chair Sharon7 Harrington, and Commissioner Alisa Cooper.8 Thank you.9 Is there a motion to adopt that

10 resolution?11 VICE CHAIR HARRINGTON: I move that we12 adopt the resolution.13 CHAIRMAN PLOUSIS: Is there a second?14 COMMISSIONER COOPER: And I will second15 that.16 CHAIRMAN PLOUSIS: Any further17 discussion?18 (No response.)19 CHAIRMAN PLOUSIS: Hearing none, all in20 favor, say aye?21 (Ayes.)22 CHAIR PLOUSIS: Opposed?23 (No response.)24 CHAIR PLOUSIS: Ayes have it.25 MS. PRYOR: Thank you so much, Chairman

36

1 ITEM NO. 152 Plousis, Vice Chair Harrington, and3 Commissioner Cooper.4 We are delighted that you are such a5 wonderful support to the Council on Compulsive6 Gambling of New Jersey and its problem gamblers7 and their families as well.8 We are so thankful that we'll be able to9 continue the support, treatment, and hope

10 that's necessary to bring problem gamblers to11 recovery.12 And I always say in closing, if you or13 someone you know has a problem with gambling,14 please call 800-GAMBLER. We can offer support,15 treatment, and hope. We're just a phone call16 or click away.17 MR. NANCE: Excuse me. Could you please18 state your name for the record?19 MS. PRYOR: Oh, I'm sorry. My name is20 Neva Pryor, and I'm the Executive Director of21 the Council on Compulsive Gambling of New22 Jersey and our hotline 800-GAMBLER.23 MR. NANCE: Thank you.24 CHAIRMAN PLOUSIS: Thank you, Neva. And25 we're honored to be able to work with you. You

37

1 ITEM NO. 152 know, we've hosted your meetings here numerous3 times. We've hosted your training here as4 well. You fill a vital position in society,5 helping people throughout the system. I know6 in my previous position as Chairman of Parole7 Board that you have programs, that you went8 into the institutions and helped people that9 have gambling issues that are incarcerated. So

10 I want to thank you publicly for that. And, as11 I say, we are, we believe, a true partner on12 with you on this issue, and we will continue to13 support you in any way we can.14 And we have another member here who used15 to be on our staff and now he's -- well, he's16 been very involved in numerous years in regards17 to the Council, and that's Dan Heneghan. I18 want to recognize Dan in the back there.19 Everyone knows him as our public relations20 person for many, many years.21 So with that being said, let me -- okay.22 This is the public portion of the meeting. Is23 there anyone from the public who wishes to24 speak? Please come forward now.25 (No response.)



38

12 CHAIRMAN PLOUSIS: Seeing none, I am3 closing the public portion of the meeting.4 Is there a motion to adjourn?5 COMMISSIONER COOPER: I'll make the6 motion to adjourn.7 CHAIRMAN PLOUSIS: Is there a second?8 VICE CHAIR HARRINGTON: Second.9 CHAIRMAN PLOUSIS: All in favor?

10 (Ayes.)11 CHAIR PLOUSIS: Ayes have it.12 Thank you. Meeting adjourned. And13 we're going to take some pictures with the14 Council.15 [In accordance with Resolution Number16 19-12-11-03, the next closed session of the17 Commission shall be held on Wednesday, April 8,18 2020, at 9:30 a.m. in the Commission offices.]19 (Public Meeting 20-03-11 was adjourned20 at 11:01 a.m.)2122232425

39

12 C E R T I F I C A T E34 I, M. DARLENE ENGEL, 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.14151617 ------------------------18 M. DARLENE ENGEL, CCR19 License No 30XI01023002021 Dated: March 16, 202022 My Notary Commission Expires23 November 21, 202424 ID No 5011735325


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1 STATE OF NEW JERSEY 2 CASINO CONTROL COMMISSION … · 12 Negron and Elizabeth Negron-Torres j) John E. Mount 10 11 13 k) Joseph R. Soreth 8 10 3 Approvals through Delegation of