NOTICE OF BOARD OF DIRECTORS MEETING

THE NEW MEXICO GAMING CONTROL BOARD

 SPECIAL  BOARD   MEETING

The New Mexico Gaming Control Board will conduct a Special Board meeting.  On Tuesday, March 6, 2007,   the Board will meet in closed executive session commencing at 8:30 a.m. until 9:00 a.m., at which time they will meet in open session.  The meeting will be held at 4900 Alameda Blvd. NE. Albuquerque, New Mexico.  Subject matters to be discussed are included on the attached proposed agenda.  Please note the agenda is subject to change.  A final agenda will be available to the public at least 24 hours prior to the meeting.  A copy of the final agenda may be obtained from the office of the Gaming Control Board, located at 4900 Alameda Blvd. NE in Albuquerque, New Mexico or by calling Denise Leyba at the GCB office at 505-841-9733 during regular business hours.

If you are an individual requiring auxiliary aids or services, pursuant to the Americans with Disabilities Act, in order to attend a meeting of the New Mexico Gaming Control Board, please contact Denise Leyba at (505) 841-9733 at least forty-eight (48) hours prior to the meeting. The NM Gaming Control Board meetings are open to the public and your attendance is welcome.  Public documents, including the agenda and minutes, can be provided in various accessible formats.  Please contact Denise Leyba (505) 841-9733 if a summary or other type of accessible format is needed.

4900 Alameda Blvd. NE  ·  Albuquerque, NM 87113  ·  Fax (505) 841-9732

NEW MEXICO GAMING CONTROL BOARD

SPECIAL BOARD MEETING AGENDA

March 6, 2007 – 8:30 a.m.

(Note:  All items on agenda may result in Board action.)

Tuesday, March 6, 2007

I.             Call to Order –8:30 a.m.

                A.            Roll Call

II. Approval of Agenda

III.       CLOSED EXECUTIVE SESSION – (Closed pursuant to Section 10-15-1 (H) NMSA 1978, “Open Meetings Act”)

A.            Issuance of Findings of Suitability on Key and Affiliated Persons               

B.            Licensing

a. Request to Re-Open; American Legion Post #13

C.            Limited Personnel Matters

IV.          OPEN SESSION—Please note that items after 9:00 a.m.  may be taken out of sequence at the discretion of the Chair.

D.           Issuance of Findings of Suitability on Key and Affiliated Persons               

a. Certification of Finding Suitability of Deloss Craig Smith; Albuquerque Downs

b. Certification of Finding of Suitability of Wayne D. Thompson; Albuquerque Downs

E.            Licensing

a. Request to Re-Open; American Legion Post #13

V.            Public Comments

VI.     Adjournment

David L. Norvell, Esq.

Chairman