Gaming Commission

Tioga Downs Casino, Racing & Entertainment / Tioga Downs Racetrack LLC

Municipality: Nichols (Tioga County)


Revised Redacted 9/15
Name:			Date:
Primary Binder - Redacted 9 15 2015/			09/29/15 00:00:00
Sub-Binder 1 - Redacted 9 15 2015/			11/10/15 00:00:00
Sub-Binder 2 - Redacted 9 15 2015/			11/10/15 00:00:00
Sub-Binder 3 - Redacted 9 15 2015/			10/14/15 00:00:00
Index of: Primary Binder - Redacted 9 15 2015/
<Up to the higher level directory>
Name:			Date:
Exhibit V. Executive Summary .pdf			09/15/15 00:00:00
Exhibit VI.A. Name of Applicant.pdf			09/15/15 00:00:00
Exhibit VI.B. Contact Person.pdf			09/15/15 00:00:00
Exhibit VI.C. Location of Principal Place of Business.pdf			09/15/15 00:00:00
Exhibit VI.D. Type of Business Formation.pdf			09/28/15 00:00:00
Exhibit VI.E. Table of Ownership.pdf			11/17/15 00:00:00
Exhibit VI.F. Organizational Chart.pdf			09/15/15 00:00:00
Exhibit VI.G. Names, Addresses and Experience of Directors and Officers.pdf			09/15/15 00:00:00
Exhibit VI.H. Names, Addresses and Ownership and Other Interests .pdf			09/15/15 00:00:00
Exhibit VI.I. Names and Addresses of Promoters, Sponsors and Others .pdf			09/15/15 00:00:00
Exhibit VI.J. Region and Host Municipalities.pdf			09/15/15 00:00:00
Exhibit VI.K. Conflicts of Interest.pdf			09/15/15 00:00:00
Exhibit VI.L. Public Officials .pdf			09/15/15 00:00:00
Exhibit VI.N. Contracts with State of New York .pdf			09/15/15 00:00:00
Exhibit VI.O. Casino Manager.pdf			09/15/15 00:00:00
Exhibit VI.P.1. Certified Copy of Certificate of Inc., Articles of Inc. or Corporate Charter.pdf			09/15/15 00:00:00
Exhibit VI.P.10. Joint Venture Agreement.pdf			09/15/15 00:00:00
Exhibit VI.P.11. Trust Agreement or Instrument.pdf			09/15/15 00:00:00
Exhibit VI.P.12. Voting Trust or Similar Agreement.pdf			09/15/15 00:00:00
Exhibit VI.P.13. Stockholder, Member or Similar Agreement.pdf			09/15/15 00:00:00
Exhibit VI.P.2. Bylaws.pdf			09/15/15 00:00:00
Exhibit VI.P.3 Cert. of Formation or Articles of Org. for Limited Liability Company.pdf			11/17/15 00:00:00
Exhibit VI.P.4. Limited Liability Company Agreement or Operating Agreement.pdf			09/15/15 00:00:00
Exhibit VI.P.5. Certified Copy of Certificate of Partnership.pdf			09/15/15 00:00:00
Exhibit VI.P.6. Partnership Agreement.pdf			09/15/15 00:00:00
Exhibit VI.P.7. Certificate of Limited Partnership.pdf			09/15/15 00:00:00
Exhibit VI.P.8. Limited Partnership Agreement.pdf			09/15/15 00:00:00
Exhibit VI.P.9. Other Legal Instruments.pdf			09/15/15 00:00:00
Index of: Sub-Binder 1 - Redacted 9 15 2015/
<Up to the higher level directory>
Name:			Date:
Exhibit VIII.A.10. Legal Actions .pdf			09/15/15 00:00:00
Exhibit VIII.A.11. Bankruptcy or Other Insolvency Matters.pdf			09/15/15 00:00:00
Exhibit VIII.A.12. Breach of Contract.pdf			09/15/15 00:00:00
Exhibit VIII.A.13. Tax Audit.pdf			09/15/15 00:00:00
Exhibit VIII.A.14.a. Gaming Licenses Issued .pdf			09/15/15 00:00:00
Exhibit VIII.A.14.b Disciplinary Actions Brought.pdf			09/15/15 00:00:00
Exhibit VIII.A.15.a. Past Similar Applicant Experience .pdf			09/15/15 00:00:00
Exhibit VIII.A.15.b. Publically Announced Acquisition, Development Or Proposed Competing Gaming Projects .pdf			09/15/15 00:00:00
Exhibit VIII.A.16. Additional Financial Commitments .pdf			09/15/15 00:00:00
Exhibit VIII.A.2.a. Minimum Capital Investment _Redacted.pdf			11/10/15 00:00:00
Exhibit VIII.A.2.b. Prior Capital Investment.pdf			09/15/15 00:00:00
Exhibit VIII.A.3. Market Revenue Study.pdf			09/28/15 00:00:00
Exhibit VIII.A.4. Pro-Forma Financial Information.pdf			09/15/15 00:00:00
Exhibit VIII.A.5. Business Plan.pdf			09/15/15 00:00:00
Exhibit VIII.A.6.a. Financing Source Schedule.pdf			09/15/15 00:00:00
Exhibit VIII.A.6.b. Financing Descriptive.pdf			09/28/15 00:00:00
Exhibit VIII.A.6.c. Financing Plans, Arrangements and Agreements.pdf			09/15/15 00:00:00
Exhibit VIII.A.6.d. Financing Plan Analysis.pdf			09/15/15 00:00:00
Exhibit VIII.A.6.e. Anticipated Financing Sources.pdf			09/15/15 00:00:00
Exhibit VIII.A.7.a. Financing Source Financial Statements.pdf			09/15/15 00:00:00
Exhibit VIII.A.7.b. Financing Source Audit Reports.pdf			09/15/15 00:00:00
Exhibit VIII.A.8.a. Financial Reports filed with Government Agencies.pdf			09/15/15 00:00:00
Exhibit VIII.A.8.b. Financial References.pdf			09/15/15 00:00:00
Exhibit VIII.A.8.c. Securities Analysts and Credit Ratings Agencies Reports.pdf			09/15/15 00:00:00
Exhibit VIII.A.9. U.S. Securities and Exchange Commission Filings.pdf			09/15/15 00:00:00
Exhibit VIII.B.1. Market Analysis.pdf			09/15/15 00:00:00
Exhibit VIII.B.10. Supplemental Tax Payment.pdf			09/15/15 00:00:00
Exhibit VIII.B.11. Licensing Fee.pdf			09/15/15 00:00:00
Exhibit VIII.B.2. Player Database and Loyalty Program.pdf			09/15/15 00:00:00
Exhibit VIII.B.3.a. Municipality Region and State Economic Benefit Impact Studies.pdf			11/10/15 00:00:00
Exhibit VIII.B.3.b. Local and Regional Economic Impact Study.pdf			11/10/15 00:00:00
Exhibit VIII.B.4. Projected Tax Revenue to the State.pdf			11/10/15 00:00:00
Exhibit VIII.B.5. Regional Economic Plan Coordination.pdf			09/15/15 00:00:00
Exhibit VIII.B.6. New York State Subcontractors and Suppliers.pdf			09/15/15 00:00:00
Exhibit VIII.B.7.a Tables for Total Employees_Pay Rate_In-Region and In State Employees _Redacted.pdf			11/10/15 00:00:00
Exhibit VIII.B.7.b. Commitment to Hire Minimum Number of Employees.pdf			09/15/15 00:00:00
Exhibit VIII.B.8. Competitive Environment .pdf			09/15/15 00:00:00
Exhibit VIII.B.9.a. Target Market.pdf			09/15/15 00:00:00
Exhibit VIII.B.9.b. Marketing Plans.pdf			09/15/15 00:00:00
Exhibit VIII.B.9.c. Strategy to Ensure Maximum Use.pdf			09/15/15 00:00:00
Exhibit VIII.C.1.a. Location Information.pdf			09/15/15 00:00:00
Exhibit VIII.C.1.b. Assessed Value of Land .pdf			09/15/15 00:00:00
Exhibit VIII.C.1.c. Description of Land.pdf			09/15/15 00:00:00
Exhibit VIII.C.1.d. Description of Project Site .pdf			09/15/15 00:00:00
Exhibit VIII.C.1.e. Geological or Structural Defect in Project Site.pdf			09/15/15 00:00:00
Exhibit VIII.C.1.f. Phase I and Phase II Environmental Reports.pdf			09/15/15 00:00:00
Exhibit VIII.C.10.a. Proposed Restaurant Retail Lounges Bars Recreation Etc .pdf			09/15/15 00:00:00
Exhibit VIII.C.10.b. Promotion of Local and Regional Amenities .pdf			09/15/15 00:00:00
Exhibit VIII.C.11. Quality of Amenities .pdf			09/15/15 00:00:00
Exhibit VIII.C.12. Hours of Operation .pdf			09/15/15 00:00:00
Exhibit VIII.C.13. Back of House.pdf			09/15/15 00:00:00
Exhibit VIII.C.14.a. Description of Parking Spaces and Structures.pdf			09/15/15 00:00:00
Exhibit VIII.C.14.b. Description Traffic Circulation Plans.pdf			09/15/15 00:00:00
Exhibit VIII.C.15. Dock and Loading.pdf			09/15/15 00:00:00
Exhibit VIII.C.16. Physical Plant and Mechanical Systems.pdf			09/15/15 00:00:00
Exhibit VIII.C.17.a. Estimated Fresh Water and Electricity Demand.pdf			09/29/15 00:00:00
Exhibit VIII.C.17.b. Peak Demand Plans.pdf			09/15/15 00:00:00
Exhibit VIII.C.17.c. Necessary Utility Improvements.pdf			09/15/15 00:00:00
Exhibit VIII.C.17.d. Necessary Roadway and Traffic Improvements.pdf			09/29/15 00:00:00
Exhibit VIII.C.17.e. Storm Water Management.pdf			09/15/15 00:00:00
Exhibit VIII.C.18.a. Information on Associated Project Firms.pdf			09/15/15 00:00:00
Exhibit VIII.C.18.b. Contact Information for Associated Project Firms.pdf			09/15/15 00:00:00
Exhibit VIII.C.19. Construction Budget_Redacted.pdf			09/29/15 00:00:00
Exhibit VIII.C.2.a. All Ownership Interest In Past 20 Years.pdf			09/15/15 00:00:00
Exhibit VIII.C.2.b. Status of Land.pdf			09/15/15 00:00:00
Exhibit VIII.C.2.c. Total Amount Spent or Proposed to Spend.pdf			09/15/15 00:00:00
Exhibit VIII.C.20.a. Proposed Construction Timeline.pdf			09/29/15 00:00:00
Exhibit VIII.C.20.b. Proposed Closures.pdf			09/15/15 00:00:00
Exhibit VIII.C.20.c. Commencement of Construction .pdf			09/15/15 00:00:00
Exhibit VIII.C.20.d. Dislocation Due to Construction.pdf			09/15/15 00:00:00
Exhibit VIII.C.20.e. Proposed opening date of Gaming Facility .pdf			09/15/15 00:00:00
Exhibit VIII.C.21. Construction Jobs.pdf			09/29/15 00:00:00
Exhibit VIII.C.22 Gaming Equipment Vendors.pdf			09/15/15 00:00:00
Exhibit VIII.C.3.a. Current Zoning and Proposed Rezoning or Variance.pdf			09/15/15 00:00:00
Exhibit VIII.C.3.b. Applicable Zoning Designation.pdf			09/15/15 00:00:00
Exhibit VIII.C.3.c. Necessary Permits.pdf			09/15/15 00:00:00
Exhibit VIII.C.4.a. Description of Master Plan.pdf			09/15/15 00:00:00
Exhibit VIII.C.4.b. Suitability of Project Site.pdf			09/15/15 00:00:00
Exhibit VIII.C.4.c. Gaming Facility Building Program.pdf			09/15/15 00:00:00
Exhibit VIII.C.5.a. Design.pdf			09/29/15 00:00:00
Exhibit VIII.C.5.b. Overall Architectural and Building Plan.pdf			09/15/15 00:00:00
Exhibit VIII.C.5.c. Description of Materials.pdf			09/15/15 00:00:00
Exhibit VIII.C.5.d. Description of Analogous Gaming Resorts.pdf			09/15/15 00:00:00
Exhibit VIII.C.6.a. Description of Proposed Gaming Area.pdf			09/15/15 00:00:00
Exhibit VIII.C.6.b. High Limit.pdf			09/15/15 00:00:00
Exhibit VIII.C.6.c. Plans to Differentiate Casino.pdf			09/15/15 00:00:00
Exhibit VIII.C.6.d. Attributes of Slot Accounting System.pdf			09/15/15 00:00:00
Exhibit VIII.C.6.e. Additional Details .pdf			09/15/15 00:00:00
Exhibit VIII.C.7.a. Description of Proposed Hotel .pdf			09/15/15 00:00:00
Exhibit VIII.C.7.b. Determination of number of rooms_service_etc.pdf			09/15/15 00:00:00
Exhibit VIII.C.7.c. Proposed Manager Of Hotel.pdf			09/15/15 00:00:00
Exhibit VIII.C.7.d. Usage and Allotment of Hotel Rooms.pdf			09/15/15 00:00:00
Exhibit VIII.C.7.e. Spa, Fitness and Pool Areas.pdf			09/15/15 00:00:00
Exhibit VIII.C.7.f. Plans To Differentiate Hotel From Competitors.pdf			09/15/15 00:00:00
Exhibit VIII.C.7.g. Names Of Hotels Of Comparable Quality .pdf			09/15/15 00:00:00
Exhibit VIII.C.7.h. Outsourcing of Linen, Housekeeping and Laundry.pdf			09/15/15 00:00:00
Exhibit VIII.C.8.a. Proposed Meeting and Convention Space.pdf			09/15/15 00:00:00
Exhibit VIII.C.8.b. Proposed Business Center Facilities.pdf			09/15/15 00:00:00
Exhibit VIII.C.9.a. Description of Entertainment Venues .pdf			09/15/15 00:00:00
Exhibit VIII.C.9.b. Marketing of Entertainment Venues.pdf			09/15/15 00:00:00
Exhibit VIII.C.9.c. Entertainment Venues Contemplated .pdf			09/15/15 00:00:00
Exhibit VIII.D.1.a. Proposed Internal Controls.pdf			09/15/15 00:00:00
Exhibit VIII.D.1.b. Projected Table of Organization.pdf			09/15/15 00:00:00
FINAL Template for Item VIII.A.4 of NYS RFA.pdf			09/15/15 00:00:00
FINAL Template for VIII.A.3 of NYS RFA -CONFIDENTIAL.pdf			09/15/15 00:00:00
FINAL Template for VIII.B.4, 06.24.15 - CONFIDENTIAL.pdf			09/15/15 00:00:00
MS S&P Dec 2012.pdf			09/15/15 00:00:00
MS S&P Dec 2013.pdf			09/15/15 00:00:00
MS S&P Dec 2014.pdf			09/15/15 00:00:00
MS S&P March 2012.pdf			09/15/15 00:00:00
MS S&P Nov 2014.pdf			09/15/15 00:00:00
Index of: Sub-Binder 2 - Redacted 9 15 2015/
<Up to the higher level directory>
Name:			Date:
Exhibit IX.A.1.a. Copies of Resolutions.pdf			09/15/15 00:00:00
Exhibit IX.A.1.b. Other Evidence of Local Support - New Beginning Pages.pdf			11/10/15 00:00:00
Exhibit IX.A.2.a. Cost to Host Municipalities and State.pdf			11/10/15 00:00:00
Exhibit IX.A.2.b. Local and Regional Impacts.pdf			09/15/15 00:00:00
Exhibit IX.A.3. Mitigation of Impact to Host Municipality and Nearby Municipalities.pdf			09/15/15 00:00:00
Exhibit IX.A.4. Housing .pdf			09/29/15 00:00:00
Exhibit IX.A.5. School Population .pdf			09/29/15 00:00:00
Exhibit IX.B.1. Local Business Promotion - Part 2.pdf			09/29/15 00:00:00
Exhibit IX.B.1. Local Business Promotion.pdf			09/29/15 00:00:00
Exhibit IX.B.2.a. Agreements with Impacted Entertainment Venues.pdf			09/29/15 00:00:00
Exhibit IX.B.2.b. Declined Agreements.pdf			09/15/15 00:00:00
Exhibit IX.B.3. Local Business Owners .pdf			09/15/15 00:00:00
Exhibit IX.B.4. Local Agreements.pdf			09/15/15 00:00:00
Exhibit IX.B.5. Cross Marketing.pdf			11/10/15 00:00:00
Index of: Sub-Binder 3 - Redacted 9 15 2015/
<Up to the higher level directory>
Name:			Date:
Attachment 1 Affirmation.pdf			10/14/15 00:00:00
Attachment 2 Addendum Acknowledgement Form.pdf			09/15/15 00:00:00
Attachment 3 Waivers.pdf			10/14/15 00:00:00
Attachment 4 Acknowledgement of Amendments to RFA.pdf			10/14/15 00:00:00
Disclosure and Certification.pdf			09/15/15 00:00:00
Exhibit X.A.1. On-Site Resources for Problem Gambling.pdf			09/15/15 00:00:00
Exhibit X.A.2. Problem Gambling Signage.pdf			09/15/15 00:00:00
Exhibit X.A.3. Identification of Problem Gambling.pdf			09/15/15 00:00:00
Exhibit X.A.4. Self-Exclusion Policies.pdf			09/29/15 00:00:00
Exhibit X.A.5 Treatment and Prevention.pdf			09/15/15 00:00:00
Exhibit X.A.6. Historical Efforts Against Problem Gambling.pdf			09/15/15 00:00:00
Exhibit X.B.1. Human Resources Practices.pdf			11/17/15 00:00:00
Exhibit X.B.2. Affirmative Action Plan.pdf			09/29/15 00:00:00
Exhibit X.B.3. Job Opportunities And Training For Unemployed .pdf			09/15/15 00:00:00
Exhibit X.B.4. Experience With Hiring Unemployed.pdf			09/15/15 00:00:00
Exhibit X.B.5. Organized Labor Contracts.pdf			09/15/15 00:00:00
Exhibit X.B.6. Labor Harmony.pdf			09/15/15 00:00:00
Exhibit X.C.1. Traffic Mitigation.pdf			09/15/15 00:00:00
Exhibit X.C.2. LEED Certification.pdf			09/15/15 00:00:00
Exhibit X.C.3. Energy Efficient Equipment.pdf			09/15/15 00:00:00
Exhibit X.C.4. Storm Water.pdf			09/15/15 00:00:00
Exhibit X.C.5. Water Conservation.pdf			09/15/15 00:00:00
Exhibit X.C.6. Renewable Energy.pdf			09/15/15 00:00:00
Exhibit X.C.7. Energy Consumption Monitoring.pdf			09/15/15 00:00:00
Exhibit X.C.8. Domestic Slot Machines.pdf			09/15/15 00:00:00
Non-Collusion Affidavit.pdf			11/17/15 00:00:00
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