 Good morning. We are calling to order meeting number 262 of the Massachusetts Gaming Commission on February 20th 2019 11 a.m. In our offices at 101 Federal Street here in Boston We'll start with agenda item 2 an executive session The Commission will now go into executive session pursuant to Massachusetts General Laws chapter 30a section 21a 3 for the purpose of discussing litigation strategy in the case of Stephen a when V Karen Wilds the Massachusetts Gaming Commission when resorts at L Given the posture of the case it is clear that a discussion of the Commission Strategy in an open public meeting would have a detrimental effect on the litigation position of the Commission The Commission will reconvene in open session at the end of the executive session Do I have a motion to go into executive session? So moved second Second any discussion If move in second, I'd like to take a roll call vote of the Commission to go into executive session Commissioner Steps. Yes, Commissioner Zunita. Hi Commissioner O'Brien I Cameron I in the chair votes. Yes Thank you The Commission is now in executive session on members of the public and any staff members not involved in the matter to be Discussed must leave the room. I'd ask that our live audio and video recording and live streaming Be shut off and the doors to the room be closed Thank you. Good afternoon The Commission has met an executive session and like to reconvene our open meeting And I also wish to thank that my fellow commissioners and staff for the very productive session that we had today and the executive sessions that we've had Since I've arrived I appreciate the work of our legal counsel in in-house and out Our outside counsel very much in the work of all of the staff. So thank you The Commission is convening today and we Expect to take a vote Do I have a motion? So Madam chair, I moved to authorize the Commission's legal counsel To work to finalize an agreement the terms of which are consistent with the Commission's discussion in the February 20th executive session That will result in the dismissal of the case caption Steven a win versus Karen Wells the Massachusetts gaming Commission and win resorts at all That is presently pending in the Clark County district court Nevada and will enable the Commission to receive an investigative Report and move forward with an adjudicatory proceeding Regarding win-resort suitability as soon as possible Do I have a second? I second that Okay, all those in favor I Five zero Thank you. Do I have a motion to adjourn this session? Did we need a roll call vote? No, we did not okay. Sorry. No, I moved to Adjourn this to adjourn the meeting in a second second any discussion All those in favor I Five zero Thank you. Thank you You