Board of Gaming

Amended Agenda – May 4, 2006

Page 2

Cannon Building / STATE OF DELAWARE / Telephone: (302) 744-4500
861 Silver Lake Blvd., Suite 203 / DEPARTMENT OF STATE / Fax: (302) 739-2711
Dover, Delaware 19904-2467 / DIVISION OF PROFESSIONAL REGULATION / Website: www.dpr.delaware.gov

PUBLIC MEETING NOTICE: BOARD OF GAMING

MEETING DATE AND TIME: Thursday, May 4, 2006 at 1:00 p.m.

PLACE: 861 Silver Lake Boulevard, Dover, Delaware

Conference Room B, second floor of the Cannon Building

AMENDED AGENDA

(Amended items are noted by an asterisk)

1.0 Call to Order

2.0  Review and Approval of Minutes

2.1  Meeting Minutes – March 10, 2006

2.2  Meeting Minutes – April 6, 2006

*3.0 Election of Officer’s

*3.1 Chairman 28 Del. C. §1502(c) (6)

*3.2 Secretary 24 Del. Admin. C. §401 (5.1)

4.0 Unfinished Business

4.1 Proposal to Deny

*4.1.1 Delaware Contractors Association

4.2 Tabled

4.2.1  Discussion of Processing Supplemental Applications

*4.2.2 Little Sisters of the Poor

*4.2.3 Delmar Fire Department, Inc.

*4.2.4 St. Anthony’s – Italian Festival

5.0 New Business

Executive Session

5.1 Review of Individual License Application(s)

5.1.1 Mary N. Ostrum

5.1.2 Charles Welsh

*5.1.3 Paul E. Randell

*5.1.4 Daniel P. Serba

5.2 Adjournment of Executive Session

5.3 Review of Supplemental Application(s)

5.3.1 Dagsboro Fire Company S-0000101

5.3.2 Indian River Senior Center, Inc. S-0000119

*5.3.3 Friends for Responsible Pet Care NC-0000087

5.4 Review of Charitable Gambling Application(s)

5.4.1 Holy Rosary Church NC-0000005

*5.4.2 St. John the Beloved – Athletic Association NC-0000001

5.5 Review of Original Raffle Application(s)

5.5.1 Christina’s Smile, Inc.

5.6 Review of Raffle Application(s)

5.6.1 Delaware Chapter – National Multiple Sclerosis Society NR-0000074

5.6.2 St. Elizabeth Ann Seton Church NR-0000243

5.6.3 DE Community Foundation/Horsey Family Youth Foundation, Inc. SR-0000062

*5.6.4 St. John the Beloved – Athletic Association NR-0000001

5.7 Review of Application of Tournament(s)

5.7.1 St. Helena’s Athletic Association TX-0000016

*5.7.2 Veterans of Foreign Wars Post #475

*5.7.3 Harrington Fire Company, Inc.

*5.7.4 Seaford Lions Foundation, Inc.

*5.7.5 Newark Senior Center, Inc.

*5.7.6 Houston Volunteer Fire Company TX-0000005

*5.7.5 Townsend Fire Company TX-0000006

*5.7.6 Cheswold Volunteer Fire Company TX-0000011

*5.7.7 South Bowers Fire Company, Inc. TX-0000014

*5.7.8 Nanticoke Chapter of Ducks Unlimited TX-0000018

*5.7.9 Bowers Fire Company, Inc. TX-0000019

*5.7.10 Hartly Volunteer Fire Company, Inc. TX-0000020

*5.7.11 Midway Lions Club TX-0000021

*5.8 Subpoena

*5.8.1 Delaware Veterans Women Association

*5.9 Review of Bingo Application(s)

*5.9.1 Delaware Shore Field Hockey, Inc. S-0000117

*5.10 Review of Original Instant Bingo Application

*5.10.1 Townsend Fire Company

5.0 Other Business before the Board (For Discussion Only)

6.0 Public Comment

7.0 Next Meeting Date – June 1, 2006

8.0 Adjournment

Please Take Note: Applications for this agenda must be complete and received by 4:30 p.m. on the third business day previous to the meeting date; thus a final amended agenda will be published to reflect any items received after posting of the original agenda. Unforeseen circumstances may result in a meeting being cancelled should there be a lack of quorum.

Pursuant to 29 Delaware Code, Section 10004(e)(2), the Board shall pre-announce or pre-publish all Executive Sessions; however, such agenda shall be subject to change to include additional items including Executive Sessions which arise at the time of the body’s meeting.

MEMBERS: PLEASE CALL THE OFFICE OF THE DELAWARE BOARD OF GAMING AT 302-744-4530 OR EMAIL THE BOARD’S ADMINISTRATIVE SPECIALIST AT IMMEDIATELY IF YOU CANNOT ATTEND THE MEETING. THANK YOU.