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HomeMy WebLinkAbout23.07.13 - Minutes, Gaming CommissionWashington County (:~:~ up MARYLAND ~/y,;7~ '-~~==---.iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii ·,-,_ OFFICE OF GRANT MANAGEMENT DIVISION OF BUDGET & FINANCE Washington County Gaming Commission Meeting Washington County Administration Building 100 W. Washington Street, Room 2200 Hagerstown, MD 21740 Minutes of Gaming Commission July 13, 2023 Members Present and via zoom: Sam Cool -Chair, Matt Schnebley -Vice Chair, Mike Hansen, Dawn Wintermoyer and Marilee Kerns Members Absent: Debbie Reeser Staff present: Susan Buchanan, Rachel Souders, and Julie Mackereth I. Opening -Welcome Sam Cool -Chair called the meeting to order at 8:35 a.m. He welcomed everyone. II. Citizens Participation None scheduled Ill. Approval of Minutes : June 15, 2023 A motion was made by Mike Hansen; seconded by Marilee Kerns to approve June 15, 2023 minutes as written: motion approved IV. Financial Report Director Buchanan reviewed the FY2023 Gaming Fund Financial Report that was included in each commissioner's packet. She reported, the total amount of gaming funds for FY23 was $2,543,030.34 of which half by statue is distributed to the Fire & Rescue Association , leaving $1 ,271.515.17 for allocations. This amount is down 1.85% from last year. V. Director's Comments Director Buchanan reviewed the funding allocation process. 100 West Washington Street, Suite 2200 I Hagerstown, MD 21740-4885 I P: 240.313.2040 I F: 240.313.2041 I Hearing Impaired: 7-1-1 p -WWW.WASHCO-MD.NET VJt Now Bii$lness 5;43 am Sam· Cool~ •Chair n::qoesJoo a .rm/on to emcrdos:ed ~m:. Mall :.~bJoy tnattt:1nlt<J; D:Jwn ~.e.rm~e-~m:Jm:1;. motion appnwc.d 11 :·32 ani. Sam eoor .... Ch~; .r,,:qw'S'lcd R md.l(J!~ 101t#Xm1t..k.ne ln open s~S$1on."'+ MA.ri!ee K!!'ms mQPiQfled; lklwn l!\b'rutn~r ~nded,, m,oti.oni @',Pp~ M'~ti Scfmclwr,,· mtJaittd lo accopt Jhti Ct-ming CommiS\.~ 8pp1iC41Jtfon rtuMYda ·R'.S NfoctJtcd .by llm G,v.nlng ,Got_,m,J.~~; ~r;Mdcd by Mii.-n'fee. f{ems:: ll~c'.lus:vtite~ mDtiioo apf1Ju~ XI. AdJournmen·t A mo/ion ta adjo.U"m H';=t.S made by Ma·mee· Kem~ ~Rdod by D~iiln IA1r.1tC1ma;rp.t· fot ,.'i1Jj{1t;mme.m: .co mov-001 meeti\ng :ufj-0c.imed' ~111 :3-4 a.nt • .Mefiltiing .Rem'l'.noor.; . .A~l Et2on--. Presenting ~IN.Jro ~I~ to ttie Board ,or C-Orncy Ca~'!iioneG, mme mo}, J,u:lle-Maeiker,e-.tn .Senior Offi~ ~ocl~te, OGM