 All right, and we are good to go. Okay. Great. Good morning, everyone. It's a convening of the Master's Game Commission for an agenda-setting meeting holding the meeting virtually. I'll do a roll call. Good morning, Commissioner O'Brien. Good morning, Commissioner Hill. Good morning. I'm here. Great. Thank you. Good morning, Commissioner Skinner. Good morning. And good morning, Commissioner Maynard. Good morning. So before we get started with today is July 12th. It is public meeting number 149. It's a low number because it's one of our agenda-setting meetings and it will be Executive Director Wells' last agenda-setting meeting. And Director Wells and I were reminiscing over the fact how nice it was when we convened these meetings in person right before COVID around a big table and everybody got to sit with each other. And Commissioner's and team integrated, hoping that that can be recreated comfortably. And I know that, Karen, you've got folks working on that idea moving ahead. I also want to go out of order because I do want to go with my, as a Commissioner, update. Yesterday we did have the election of our new officers. I want to thank Commissioner O'Brien for taking the lead on the succession of officers. I think we've got a good plan for that so that folks, you know, going forward in terms of commissioners will have a good plan for succession. So I want to congratulate again Commissioner Maynard, who is the new secretary, and Commissioner Hill, who is the new treasurer. And Commissioner Hill is a good time for us to catch our breath. There has been lots of meetings. We are all hearing that all of us share a desire to have less meetings. And I do think we're coming on the other side of that. I'm very fortunate that the team worked with the commissioners so hard during standing up sports wagering, and it did require record breaking number of meetings. And for that we are all grateful, but we are on the other side of those scheduling challenges. It appears my fellow commissioners calendars are freeing up some so under in the past the chair, both my predecessor and I include the interim chair Gail Cameron and myself have made assignments for commissioners to cover various areas to support the team, particularly as we have our new interim executive director coming in. I thought this was a good time for me to lay out a plan for my fellow commissioners and we don't need to debate it today and I ask that we don't. We're starting a little late if you have any concerns about the suggested assignments I'm about to make, you can come talk to me and we'll figure out a plan that will work. So for Commissioner Maynard you are now secretary you have been supporting director Banda Linden and responsible gaming and I hope that you'll continue doing that important work. I would like for you to team up with Commissioner Hill on community mitigation I know that Joe you've had two commissioners in the past. Your world is only getting more complicated and I think it's a great opportunity for the newest commissioner. You're now well into almost your year on August 1. But given that you came in for sports wagering this is a great opportunity for you to work in community mitigation. And I also ask, even though I know that Commissioner Hill has a new bowl overseen during the interim time horse racing, you have pledged that I so appreciate the help that you're going to give legal on memorializing that delegation so if you went I'm finishing that up. And then I've also asked for you, Commissioner Maynard to be on the committee for setting up the new mission statement that we spoke about so that's what I have planned for Commissioner Maynard and we'll make sure that Trudy and Grace were to shift schedule so that everybody can join those proper meetings for Commissioner Skinner. I think that at one point there was no one assigned to it. And so I was offered the opportunity to work with Katrina. She and her team are so self sufficient, but they continue to face lots of hiring challenges and Commissioner Skinner you have taken on the role of being our technology expert and I hope that you would work with chief. I'm going to start with Akesha Katrina and her team on IT matters and if you wouldn't mind doing that on on your own that would be great. I will step away from that. I also think now that you are no longer treasurer. There's no perhaps conflict issue for you to work closely and reconvene the compliance committee with Commissioner O'Brien on risk assessment. It's a really important committee and important ultimately for to develop the risk matrix that Chief Lennon does prepare in connection with the internal control plan. I also am happy to have other lawyers. And I know that you like having your hard copy of the general laws on your desk and so I'm hoping that you will replace me and the legal and work with Commissioner O'Brien on meeting with a legal team. And that will help you with all those. I'm much better at being much happier I think being a retired lawyer Commissioner Skinner so I really appreciate if you can take over on on that and then I would ask in hope that you'll continue working with me on the working group of diversity, equity and inclusion. For Commissioner Hill you're now the treasurer this is going to be an exciting new opportunity for you. You'll be overseeing racing during this interim period and I know if that shifts as we expect, you'll continue to work closely with Dr. Lightbound in her racing work. I also would ask that you continue doing your important work with the community mitigation. And then you'll be working of course as treasurer with the finance department closely just as Commissioner Skinner did. And then for Commissioner O'Brien, you'll continue working with legal and now Commissioner Skinner and really reviving that important work compliance committee. I know you also have the idea of perhaps a separate subcommittee which I think raises some complex legal issues but something that you and I should explore. I am sorry I am. I'd also ask that you would take over my position I had convened a committee. We haven't met yet with Commissioner Maynard on the mission statement and I would ask if you would lead that the mission statement needs to be revived you've been here the longest Commissioner Maynard has been here the shortest man period. So the two of you would be able to figure out what's what should be preserved from the past and what, you know, we can how we should adjust it, given the new responsibilities and perhaps even future responsibilities, and then of course come to the commission for the teams input, as well as our adoption. Then, Commissioner O'Brien, of course is the head of the public safety committee as well and I'll be turning to her and formally as I fulfill my supervisory role with the IEB director. So, I will, of course turn to Commissioner O'Brien given her expertise in the formal capacity. So, those are the, what I'm suggesting the executive director has traditionally met in these meetings. That doesn't have to happen. It could be a lot for the executive director it might be exactly what the executive director wants to do. That's up to them, but I do think that these are meetings that are convened through the commissioners and it's an important commission support to provide throughout the agency. And if there's any any member of the team that is looking for commissioner support, I'm right in this office and can be reached at any time. I'm going to turn to the executive director band. So we can think about that. Okay. So, anyone can come to me these are the areas where we've had traditional and you know some of these meetings haven't convened as regularly during our very busy period so. All right. So we'll get started then. Turning now to. Do I do I turn now still the secretary. Former secretary. For these particular minutes I would more than be happy to make a motion. Thank you. That's excellent. Thank you. So I would move that the commission approved the minutes from the June 21, 2023 agenda setting meeting that is included in the commissioners packet subject to any necessary corrections for typographical errors or other non material matters. Any edits or comments. Okay, Brian. You want to circle around just give me one minute I haven't gotten all the way through so if you want to roll call me at the end. Oh, you haven't had chance to you're just reading the minutes. Yeah. Oh, sorry. I'm just scanning them so that's fine circle back to me. Does anybody else needs a few minutes because I didn't ask if you had had the chance to read them. I'm all set. I just okay. Okay, then I'll go with Commissioner Hill and then. Hi. Commissioner scanner girl. I'm good with the minutes I just wanted to know that I did find a couple of typos that I sent early on to attorney game. Most notably, at the end of the minutes it has me moving to adjourn and also second, second the motion so that has been corrected. Oh, and I'm an eye. You just do it all that's good. Okay, thanks. Thanks for noting that. Commissioner Maynard. Hi. And I vote yes and Commissioner Brian. I believe I'm having trouble hearing you. I mean, yeah, I can't get back to the screen. Oh, you're on the screen. Oh, for you. Yeah, mine is not for some reason that got it. I believe this is the meeting with the very end I had asked at the very end of the meeting for the job description for the interim and or the executive director I don't see a reference in the minutes to it. It may have been the meeting after that, but I believe it's that one so that may be the only request I have that if it was in there I'd want that noted. There is an add on item. I think it only says Commissioner Brian expressed interest in reviewing the latest job posting for the executive director role and asked to be circulated to all the commissions doesn't mention anything about the control. Okay, so let me go back and look, but I think there was a double reference. So if there is, I'm just going to ask that that be inserted. Otherwise, I'm an eye. We'll just make sure that if it's in fact covered we'll just make sure that that's added it's everybody okay with their vote songs that gets added that listen. Okay. All right. Yes. So that's five. Yeses. Thank you. So move on to the agenda planning. We have our calendar everyone can use as a reference thank you grace for your organization on that. And then we have dates as planned our next meeting. And we want to think about whether we need to have all of these agenda setting meetings so keep that in mind as we go through. We are trying to give a little summer relief for our meeting schedule. And then we have a meeting right after this. And then we have a three o'clock meeting as well, commissioners just keep that in mind as a busy day for us. Three different meetings. We are noted that we have an adjudicatory hearing on July 24. That was be convened in the public hearing. And then we have agenda setting plan for July 26. The day before our next meeting and Grace, but I'm not sure how we feel that's one that might be one that we could give up if everybody wanted to for the agenda set. So let's just keep that in mind. So for July 27. Karen, you will be not here. You can tune in if you would like. Okay, I'll put that on my calendar. Okay, so that's July 27. I'm writing it down. All right. So, we're going to keep up Karen and Todd tune to this I don't know Karen if you're recommending a particular administrative update for that date. But Todd and I are meeting tomorrow in a few hours to spend to go over a few things that spreadsheet on the transition items and I'm finishing up the memo today, hopefully so I think he'll be ready to go on the 27th. Great. Then we'll have our meeting minutes and I'll have Judy and Grace coordinate that legislative update. Are we going to have something you think Commissioner Hill by the end of July. I would always put it on the agenda and we can take it off if we need to. I'm not optimistic that we will. But I'd like to have it on there just in case. Yeah, there is a bill though on for tracing right that's out there at least. Yes, three years. Okay, good. Thanks. That's right. That one I'll be great Grace thank you. Regulations. I'll start. We are actually not anticipating any regulations on the 27th. Okay, excellent. Sports wagering. I'm not imagining. Yes, madam chair we have three house rules, fanatics, fandal and draft Kings all submitting multiple changes. All house rules right all house rules. Okay, and anything else that might pop up. All right. And then we're going to continue with our community mitigation foundation. And then we're going to review process. So that's your new policy proposal right Joe. Yeah, so yeah we'll be we'll be coming forward with some with a memo identifying some of the sort of existing issues that we have with the CMF and some potential solutions to that. And we'll be looking for the commission to sort of give us the authority to move ahead on on some of those things. So that's, those are the, the two areas that will turn to for July 27 to the team is there anything else that you're going to need from the commission for that date. We would like to request an executive session for a litigation update on that day. Okay. Anything else. Anything else from the team that you would know up Karen. I'm just wondering is there anything that you want to put on. I'm just wondering if we're going to do executive session anyway is there any lease update for us. I, I think the, I'll check with Mary and we're waiting to hear back from DKM on a matter so I can confirm with her if there is an update from them then it's something of the same session. Commissioner Brian and Commissioner you mentioned earlier the job description I think yesterday we had that and we want to roll it over for the July 27 meeting. Yeah, I think we put it on the first meeting we can so if that's the 27th and I think it should be on for the 27th. Okay, and I know that you and Commissioner Skinner to volunteer to redline that so we appreciate that work. So then moving on to the next public meeting. Thank you so much for sharing. That's okay just this doesn't have to be for the July 27 meeting but I was reminded by the minutes that we voted in yesterday and also by email that was forwarded to me by sterl that a while back I had asked that we take a look at what our sports waging operators practices are relative to prohibiting people from betting if they are doing particularly well and I don't want that to get lost so we could put it on the items for under review by asking for that discussion at some point this summer. Okay, so we'll put it for under review not necessary for July 27. Okay, that's good. Thank you. All right, is there anything else for July 27. Okay. Commissioner you notice that there's been a hold put on for August 1. Commissioner Maynard's anniversary and the anniversary of the sports waging bill. August 1 is now being recommended for our review of the cat to application. As you remember, we've met now. I think we've met twice on right. So we have IDB. Here she is. We're going to go right ahead and explain stats. Thanks. Hi good morning chair good morning commissioners. That's right we're looking at August 1 to bring the preliminary suitability aspect of the application to you I've been in touch with the applicant. That date would work for the applicant. I'm expecting that you'd want to, you know, block out the better part of the day. And as is typical with these meetings also add an executive session option that you would be able to have available to you. You'd be getting a report on that from the IEB in advance. So the first works for the IEB team and the applicant. Any questions for Director Williams. Okay, so the block is for the whole day right Grace. Okay. Thank you. Then we're turning we have an agenda setting for July 26th and for August 2nd commissioners do you want to preserve you want to meet on the 26th or are we able to cancel that agenda set. And then just let Grace coordinate with a team of something arises. I think we're better off keep that hold. And then canceling it if we don't need it. What date. This would be for the July 26. Madam chair. Yes, Christian Hill selfishly. I was wondering if we could not meet on that day. Will you be post wedding. I'll be post wedding and making my way back to Massachusetts with a full car. So, a very cold car. Okay. Thank you. Thank you. Mr. O'Brien, are you all right with that if we take the opportunity to help the team and they can take it off their calendars as well. Yeah, I'm just thinking about trying to move the ED process forward. So if there's any reason we need to touch base and that's you can add something or whatever it'd be nice to have a touch base moment. And if there's something that you want added to the agenda, you can, you know, work with me and Grace, it won't be a problem whatsoever. And if there is a challenge of some sort, we can. With that said, this is a very if we need to do what I'm doing right now. Yeah. Are you comfortable with that commissioner Brian. We certainly can add things to the agenda, even at the last minute, we've had to do that. Okay, thanks for giving me the thumbs up. All right. So we'll take July 26 off. And then there is an August second agenda setting meeting. So that good for everybody. Okay. I have that mark that we are starting at 9am. I don't know the context, but it's in my notes that what time. That was not a request for me. It's just in my notes. It might be a request. It might be great if we start at 9am. My son is getting married that Saturday and I will be attending to some wedding festivities. So 9am. I may or may not be at that meeting. We'll see. Okay. We'll see. So 9am works and if there's a problem, we can make it 10am or whatever time the commissioners want. All right. Then we have another agenda setting meeting for the 16. And then we have our next public meeting on the 17. So we'll keep those two agenda setting meetings in case that we need them, but we'll look to see to the team if we can give you some relief. And then to the entire team, you can always work with Grace to add to the agenda if need be. Okay. So we're turning to August 17. And right now we have our standing meetings. We're going to have a legislative update. We're going to then be turning to our new interim executive director. And again, thank you, Todd. And minutes legislative update at that time if there is one and will we be expecting regulations at that point. I know that mid August starts to trickle in new deadlines. Okay. Yes, good morning. So we, we had planned to bring six regulations on August 10. August 17 that will be a little bit tight because that's the last date on which the commission could vote on those regulations in order for us to get the final versions into effect before the emergencies expire. So we actually wanted to see if there's any chance we could add a meeting just for those regulations somewhere between August 7 and August 17. Could we look at the week of the board people. Yep. And then there are a conference that some commissioners are going to be away at that week. I don't know how the conferences are. It is a horse racing. Yeah, yeah, I didn't even have that mark. What days will you be away, Commissioner Hill and Commissioner Maynard. I think it's 1415 16 isn't it. I don't know what parts of it you're going to pull that up right now. It's Monday, Tuesday and Wednesday of that week. And I'm sorry, I don't have the calendar in front of me right now. Okay. 1415 16 is the money to do. Those are the dates. The week of the seventh is also a possibility in terms of rag timing if there's any availability there. We have some we have right now, the commissioners have been asked to do a two by two on the, the, is it the ninth on Wednesday or the eighth grace. It's been an external request. Grace is coordinating that this. We have the seventh and eighth available. Madam chair, if we could stay away from the seven, that is my daughter's move in day at college, but any other day that week, I'm available. What about the eight. Okay. Good on that. So we would move. We still need the 17th on that, but we have a red day on a red day on August eight. Does that work well for you carry. That's great. And then we could always, if we need some roll over time on the 17th to finish anything up, we would have that available as well. Okay, so we'll preserve the 17th for that. And we have sports wagering, of course, we'll need that. And of course, if something comes up in the interim Bruce and team. We need to have an additional meeting to get stuff done. We can do that. Right. And just keep a limited agenda. And that has something for sports wagering on the 17th, I believe correct, Crystal. Yes, yes, I didn't know if we had gone back to the 17th yet. Yeah, we are. Okay, so we will have, we are expecting quarterly reports in the next couple weeks. So that would be an ideal date to bring them forward if that works for you guys from our category three operators. I think Joe has his scheduled on a different page. I, I have a question. I don't know if the other commissioners are better versed on this but Karen and, and, and legal. Did we, we have a brand that requires quarterly report assist for these are for the sports wagering licensees. We have a brand that requires that right. Well, I'm not in the format that you're used to seeing it, but yeah. So they're supposed to do quarterly reports, I guess my question is, did we decide on format. It's, and so thanks. There are, there's a requirement that everyone file a quarterly report. The question is whether you want some type of presentation of it at a meeting, which are they're two different things. I have to do quarterly reports. But they don't by rule or regulation have to present that that's just something we have done, which is just a helpful tool for the commission to understand where everyone stands. So this is a good time to discuss this, whether we want to actually do presentation. I was going to say I thought, and totally willing to step back from this but I the reason I'm brought it forward was because I thought at a previous meeting you wanted at least the first round in a public meeting. And I could be wrong. The template is basically set up as what you're used to seeing so if you decide that, you know, you don't want to have them in every meeting we can go annual or whatever you want. So just for now we have them set up what you're used to seeing. Mr. is that I saw Commissioner Brian saying that that's what she would like or you an agreement. Mr. Hill, Mr. Mayor, Mr. Skinner. I am. I am as well. Okay. Madam Chair, while we're talking about quarterly reports, we do need to schedule our quarterly for our regular licensees as well. Do you need that on August 17. That was sort of the first available meeting in August that I'll be around for so I was looking at this one or we could do it at the second meeting in August. Either way, I'll need to check with the licensees and see what their availability. Right. Sorry, I was going to, for clarification, do you want us to just present what their reports are on this or do you want the same do you want the operators coming forth to present their quarterly reports. Right. It's category three only. So I think it's six and they're of course much briefer than what the licensees do now. Let me just take a quick. So I would have, I would just have to confirm with them the state too, but I've had them prepared as to what the meetings were in. So we hear from category three. It would be so it is seven nine 10 right. It is. I'm looking at my structure report now. So category one is still, as you saw in the last version they're just adding a layer into their licensee reports. It would be like eight of them. I think it's, it's seven, yeah, eight now with the next. I imagine they'll be 15 minutes apiece. Okay. And of course I'll confirm that they're all available, but I just wanted to make sure that's what you guys wanted before I went ahead into that. I know Karen you hadn't, I don't, I didn't know if there had been any kind of a decision but I'm hearing from Commissioner Ryan that we must have decided that they all needed to appear so at least to begin with so. I mean, I had a recollection that we did have that conversation I wasn't sure if that's that was a decision. Yes. I recall the decision that we wanted presentations I don't recall whether we wanted them as part of those presentations or staff. I think first time through might not be a bad thing to have them here, but I don't know that we reached a consensus on whether the licensees themselves would present or it would be. That's my recollection too, but I would like the operators to appear so you can hear directly from them and if we have to split the presentations out over two meetings I say we go for that. Yeah, that sounds good to me. Commissioner Mayard. That totally works and I think that, you know, early on it's even more important I think there's a time where this is going to get burned so but not now we've got to hear what they have to say. Commissioner Hill. Okay. So August 17 we'd also add the release one or two of the casino licensees to for their, their quarterly reports, which are mandated. So I'll reach out with them and, you know, we can either do them on the 17th of the 24th I'll give them the two options of dates I guess. Hey, director lilios. It looks like maybe we don't have to do the executive session at the end of the meeting that we're anticipating we could do it at a time that's convenient for the GE folks but this would be a follow up to an earlier executive session commissioners and Loretta and and members of the team would join the licensees right Loretta. That's right that's the intention in there. The licensees are aware of the date. Some of them will be bringing more than ones of their specialists to be able to address the matters that we hope to discuss. So to the extent we're able to put it more towards the beginning of the meeting that may be helpful since it is a larger group, but they're already aware of the date. Okay, so we may be a little bit playing with the agenda to accommodate there's a lot of outside stakeholders planned for this meeting. So to the extent that maybe we even decide rolling over August 24. We can think about that. Okay. Anything else that we want to add to August. Adam chair. Yes. Hello. So part of the FY 24 research agenda is an ad hoc report to be determined by the commission. And our contract with UMass. We are supposed to deliver that information to them by September 1 that direction. So it's hoping to add to the agenda a discussion of the focus of that specific project. We have several options. You can take it or leave it, but. We are looking for direction from the commission on that report specifically. Okay. Karen, there's still time you can decide to join this meeting because you might need to you're seeking that. No, but we would be able to. That involves also outside folks Mark or your internal team. It's internal. We may ask Dr. Goldberg to join us. But really, this is this is the decision of the commission that and Bonnie and I can can help this. Right. So the only other internal work would be. I'm just saying about regulations if there are any, and then the, so we would just want to coordinate that around the, the external stakeholders timing. So let's get that into, let's get Mark's work. Thank you, Dr. Andrews. All right. Anything else from the team. Okay. Now we're turning. Correct grace to the 24. Okay. I'm just going to add that. As of. There was nothing on the 24. But I'm, I'm noting that IEB wanted to add a request for PPC and our works. Yes, we do. There will be a request from PPC to expand its floor as you recall when the retail sports book was launched at PPC it's in some temporary space and they have been working on their permanent sports book. We're looking at August, potentially August 24 date for that approval. Our Burke and Andrew from our gaming agents team and been in touch with North about that he expects to have his materials into the IEB on the 17th, which would then give the team the opportunity to do the inspections and reviews. We're looking at the 24th in time for the 24th. So we'd be looking at the 24th to, to bring that expansion before you. So it sounds like we need that meeting on the 24th grace for that and then possibly for Joe, with respect to the other at least one or two other reports from the casino and possibly for crystal to roll over some of the. Category three presentations. That would be a lot of calendar coordination crystal so thank you. If you can work with race on that and truly I think it's all set in terms of the commissioners are all available those days. Madam chair, there's on the 24th. I'd also like to reserve some additional time for community mitigation fund discussions, presuming that we have a fruitful discussion on the 27. We'll probably be coming back with fairly regular updates to the commission on on our work. Okay, that would be great. Thanks Joe. What about the on court Boston Harbor given yesterday's work. Do we need to put anything on for the summer or just wait now for the fall. Well, I think we'll wait. You know the letter will probably go out today. I don't know how quickly they'll pull together an application for us but you know once we get something in will need to spend a little time internally reviewing that we want to come to the commission. So I guess at this point we'll just play it by year for the moment. My is the timing on the host and community agreement renegotiation status. That might be the only one that. Correct, correct. We are asking for that earlier or soon I should say they may have the entire application in by that. Okay, so under review. I love review. I know that we mentioned I love at least with respect for yesterday, but that's a different. That's a different item. This is on the process who want to keep that under review. Yes please. Okay, our racing work. I think I saw her join meeting again Alex. Congratulations on a very, very meaningful interview the other day. And I just want to again extend my gratitude to you. Thank you. Okay, thank you so much. You're looking for that work. How are you feeling about a need for a deadline. I, I, it looks like we will be getting an application. And so to the extent that that can be done, you know, sooner rather than later. As you know, the deadline for the application is October 1. And if we're going to make a requirement that they get local approval first and all, you know, I think there was some talk about having that written in. And I think it's, it's, it's, it's not to me. I mentioned that I say that, you know, we have the application that we use last year and it's on our website and they can use it and I say the commission is in review of it right now and might come up with some. A few different things, including, you know, having that approval first. So, I think the legal team is working on it. Does that just be a single change? Todd, that we could do promptly and get in front of the commission. Do we have to actually approve that? Or is that something that team take care of? I think the answer to the first question is, yes, we could just do that as a single item. I think the draft itself is really close to being circulated anyway. The team approving just the requirement that the vote, any vote be taken in advance of submission, is that what you were referring to? That approval be taken prior to submission. Yeah, I think that sounds like more of a commission decision, but I think it's okay for us to broadcast that and get word out that that is the direction the commission is leaning. I think we might need to add it to one of the meetings by the chair. Yeah, I think so too. So, can I just ask one more follow up question? When you said the application is coming, we worked last year extensively on the new application. Right. There aren't too many changes to that, right, but we would include this change. The regulation basically just captures the contents of the existing regulation, the existing application, excuse me, with some adjustments, like the idea that you have to submit proof of a positive vote and things along those lines. But otherwise, yes, it's the same application, more or less. Okay. You know, one of the, not to go into great detail here, but one of the big adjustments is the suitability component as well. So that's, there are a number of things that need to be looked at. So hopefully we can get that to you shortly. Okay, I'm seeing the time. I know we have another meeting grace. I don't know if there's any way to coordinate that we're just running a little bit late. But I guess then we definitely should put this under for an earlier meeting. And I leave it to legal to coordinate with, with cases to what would work and coordinate with Dr. Lightdown so that we can get taken care of. It's getting me making sure that the application for a new applicant is all set to reflect the change that single change at the very least that we want. And then secondly, the updated application so that in September when our current licensee applies they have updated as well. Am I right on that Dr. Lightdown. I don't know that legal has been working on the application for a renewal. I think they were trying to get the first one done first. Okay. You know, Todd may chime in on that. I guess I'm, I didn't realize how much work was being done on the new one because I know we had a lesson. All right, so we'll stay tuned on that. Dr. Lightdown and I know you're looking for the red support. And again, you know, Commissioner Hill's guidance, you know, you too can coordinate that but I know that there's you're looking for clarification on that. Thank you. Thanks. All right. So we'll put commissioners if you're okay, we'll have them coordinate the, you know, a date that works best for the calendar. Compliance committee. Commissioner, Brian, can we, can you and I speak about that? I'll be good as a thumbs up. Thank you. HCA compliance update, Commissioner Skinner. Do you want to keep that under review or do you want to bring that into the summer months? No, I'll let Joe chime in. But I think for now we should keep it under review, just given all of the other competing items we have. We've just started that process, Chair, and we, you know, we're, we're into it, but we don't really have a date yet on when we'll have some results of that. Okay. We can take that the escrow off now, correct? That wasn't, there was no decision made on the escrow. Basically that we needed to do some more research on it and Derek had brought a document that he had just received a day or two before it that it wasn't specific to the escrow question, but it had implications. So I think Judy was going to go back and look at some more details that came up at the meeting. I remember. Yeah, so there's, that's not, we do need to settle that right, Dr. like to be fair to the outside stakeholders. So we'll turn back to legal to help, you know, resolve the outstanding issues. Thank you. So we won't put it on the calendar quite yet. Okay. Bruce, a 90 day audit. We're still collecting the last of those. So keep that under review, but they should be all done soon. Okay. And the delegation authority. Jordan, I mentioned that already. I'm not finished writing it, but Todd and I've talked about it. I'll circle around. Excellent. Thank you. And then Dr. like that. Dr. Andrews, I've got my two, there's both of them right next to each other. Dr. Andrews. Yes, and for the economic review, for the economic impact reports, we wanted to keep those under review. It turns out that an August presentation date was a little bit overly ambitious. So we'd like to move that to the fall, maybe a September meeting. That sounds good. That sounds great. Thank you so much. And then request from PPC. I know that I don't know if everybody has heard, but we've got a directorial tool in mind right now as he recovers from his accident. Does he have a date in mind that he needs stuff like that? No, for now he'll just like to keep it under review till he has a better idea when he'll be back and he does appreciate everybody's well wishes. Great. Thank you so much. Director Leo. So thank you. Got another item that you want to add to share. Thank you. This is the cashless wagering option that PPC would like to bring forward. As you may recall, this cashless wagering was an initiative that the IEB started speaking with PPC about before sports wagering here. And then the initiative was deferred and now PPC wants to bring it back. Again, it is an option that is offered in many of its other properties. So the gaming agents division is actively working on this with PPC now as well as some of our internal groups with our IT division and with the legal division around some regulations. So Burke and Andrew are actively engaged in this. I think it's going to be around a September date that we'd be looking to do a demo for you. And then following that in some regulations and you know green green lighting it but for now, that's what the cashless is and requesting under review. Okay. Anything else for under review before going to our next meeting. If I could add just one element to that cashless. I've been talking to Mark a bit about possible play management regulations related to cashless wagering where it's essentially using an app in casino versus an app online. So that may be part of this discussion coming in the next few months. Good. Thank you. Anything else commissioner Skinner. I just wondered whether we should add the letter of intent to apply for a Regency gaming license to the list. Just wondering what, how the commission should be responding to that. So if it's not appropriate for an under review item, maybe someone, perhaps our legal division could talk me through what the necessary considerations are. Do repeat the commission is going to have a little hard time hearing in my apologies. The region see that letter of intent that we received from an individual. I don't know what, what company he represents, but he expressed an intent to apply for Regency gaming license. That's all commissioners got it. Well, it'd be it is in front of us now. Then we certainly can put under review for right now that would be fine. I'm going to, I'm sure, I mean, Karen, executive director Wells and interim executive director grossman to figure out what's next steps on that. Anything else. Well, it could take a full hour of my apologies, but I think we cover a lot. 1012 and we are late for our other meeting. And, and legal team, you're, you're up. I need a second to get my notes together. Does everybody need a quick break or. I do, I just need a couple minutes. Okay, so it's 1012. If they could just let folks know 1020 does that work everyone should pretend 20. Okay. Thank you. Oh, yes, we need to motion to adjourn this meeting and we'll go into the link. Thank you. Okay, thank you. Commissioner Maynard. Second. Second. Mr. O'Brien. I push a hill. Hi, Mr. Skinner. Good to meet you. I vote yes.