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Lottery
Lottery
Commission meeting

Date/Time: 10/20/2020 -- 11:00 AM
Location:
Lottery headquarters - The capacity of our meeting room has decreased due to social distancing. Keep this in mind if you plan to attend in person. To join this meeting via teleconference, please dial  1-877-278-2734   PIN 732018. 

 
Purpose: Purpose: Call to Order

Approval of minutes

Reports of Director and Staff

Questions for IGT

Finance and Audit Committee

Approval of the limited liability membership purchase agreement of Wheeling Coin, LLC.

Approval of the stock purchase agreement and merger agreement for J & J Amusement, LLC purchasing Gameroom Amusements Vending and Sales, Inc.

Questions regarding September financial statements.

Games/Rules/Security/Marketing Committee

Approval to remove Elaine Sarlo of Hamilton, VA and Giuseppe Rossi of Leesburg, VA from the from the statewide exclusion list.

Discussion and approval of hardware and software of licensed or permitted video lottery terminal manufacturers.

Unfinished Business

Approval of the Limited Video Lottery Operator license for Ellifritz Amusement Co. LLC.

Discussion and approval of the minimum bid amount, the bid timeline and the number of permits available with respect of the first and second rounds to limited video lottery re-bid of permits for the next 10-year period of July 1, 2021 thru June 30, 2031.

Choose the date/location of next meeting

Adjourn.

Notes:
Meeting was approved : 10/14/2020 12:57:41 PM

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Saturday, October 31, 2020 — 3:44 AM