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HomeMy WebLinkAbout20.05.04 - Minutes, Gaming CommWashington County ------------ 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 May 14, 2020 Members Present via conference call: Brian Getz - Chair, David Kline, Kay Hoffman, Shad Hamilton, Brandy Osborne and Sam Cool Members Absent: Tony Aravaris Staff present via conference call: Susan Buchanan, and Julie Mackereth I. Opening — Welcome Washington County Gaming Commission meeting was called to order at 3:35 p.m. by Chair — Brian Getz Il. Citizens Participation None scheduled III. Approval of the February 13, 2020 Minutes A motion was made by Brandy Osborne; seconded by Shad Hamilton to approve February 13, 2020, minutes as written; motion approved IV. Financial Report Director Buchanan reviewed the FY2020 Gaming Fund Financial Report that was emailed to each commissioner. She reported — the COVI D 19 pandemic has made a significant impact on gaming revenue. Currently April's revenue is $32,311.50 compared to prior year's amount of $187,716.84. May and June may reflect dips in revenue as well depending on reopening of restaurants and bars, they make up the majority of revenue for this gaming fund. With the fire companies receiving 50%, we are estimating that there will be about $750,000 to award to the gaming applications. A motion was made by Brandy Osborne; seconded by Sam Cool to accept the Financial Report; unanimous vote 100 West Washington Street, Room 2200 1 Hagerstown, MD 21740-4885 ( P: 240.313.2040 1 F: 240.313.20911 Hearing Impaired: 7-1-1 WWW,WASHCO-MD,NET Reviewed by: �-sxY ---Date: Susan Buchanan, Director Date: Brian Getz, Chairpers n