WHO:                     Members of the Massachusetts Gaming Commission including Chair Cathy Judd-Stein and Commissioners Brad Hill, Jordan Maynard, Eileen O’Brien, and Nakisha Skinner

WHAT:                The Massachusetts Gaming Commission will hold public meeting #453 on Tuesday, May 16, 2023.

After the meeting is called to order, the Commission will vote on the approval of meeting minutes from previous Commission meetings held on November 29, 2022, and December 1, 2022. Following that, Executive Director Karen Wells will lead an Administrative Update.

The Community Affairs Division will then follow, where they are expected to cover Quarterly Reports from Encore Boston Harbor and Plainridge Park Casino, as well as a discussion on the Encore Boston Harbor East of Broadway Expansion.

The Horse Racing Division will lead the following portion of the meeting, covering a review of delegation of authority memorandum.

A legislative update is set to follow before the Sports Wagering Division begins their portion of the meeting, which is expected to cover updates to House Rules for Betfair Interactive (FanDuel) and Betr, Holdings Inc., as well as an approval of certificate of operations for FBG Enterprises Opco, LLC.

The Finance Division is then slated to provide a 3^rd Quarter Budget Update ahead of the Legal Division’s section, which will cover the following regulations:

• 205 CMR 222: Capital Investment and Monitoring of Project Construction
• 205 CMR 239: Continuing Disclosure and Reporting Obligations of Sports Wagering Licensees
• 205 CMR 256: Sports Wagering Advertising

The Commission will then discuss the MGC Office Lease Update ahead of an anticipated Executive Session regarding the matter.

There is time allotted near the end of the meeting for any other business that the Chair did not reasonably anticipate at the time of posting.

The Commission reserves the right to vote on these or other matters during the meeting.

For a complete list of agenda items and anticipated votes, view the official Meeting Notification and Agenda. A LIVE STREAM will be available at MassGaming.com. Community members are also invited to follow along with live meeting updates by connecting with the Commission on Twitter, @MassGamingComm.

Please note that the Commission will conduct this public meeting remotely utilizing remote collaboration technology. Use of this technology is intended to ensure an adequate, alternative means of public access to the Commission’s deliberations for any interested member of the public. If there is any technical problem with the Commission’s remote connection, an alternative conference line will be noticed immediately on our website: MassGaming.com.

WHERE:            Conference Call Number: 1-646-741-5292, Meeting ID: 112 388 2007

WHEN:               Tuesday, May 16, 2023, at 10:00 a.m.