Commission Advisory

SACRAMENTO -- The California State Lottery (CSL) Commission will hold a public meeting on Friday, August 11, 2000 at 10:00 a.m. at the CSL Headquarters Building located at 600 North 10th Street, Sacramento, California.

Members of the public are invited to attend.

Persons wishing to address the Commission may sign up in advance by calling Commission Assistant Barbara Tynes at the CSL at (916) 323-0403 by 4 p.m., August 10, 2000.

1. Call to Order
   
   
2. Pledge of Allegiance
   
   
3. Roll Call
   
   
4. Consider Approval of the Agenda
   
   
5. Approval of Minutes of the June 9, 2000 Commission Meeting
   
   
6. Commission Liaison Reports
   
   
7. Staff Report
   
   
   • Sales Report
   • Update on Review of Terminal-Retry Transactions
     
     
8. CONSENT CALENDAR (Items on the consent calendar will be taken up and voted on as a group. A Commissioner may request that an item be discussed, in which case it will be discussed separately at a later point in the meeting.)
   
   
   • Approval of Scratchers® Game Profiles for Games 284, 285, and 286
   • Approval of Repeal of SuperLotto Plus Regulations of Visual and Audible Alert
   • Approval of Lease Extension for the Fresno District Office
   • Approval to Amend Contract with UCI Distribution Plus to Extend Term for One Year for Scratchers® Distribution Services (Correction of June 9, 2000 Agenda Item #8d.)
     
     
9. Approval of Revised Competitive Bidding Procedures for California State Lottery Procurements and Contracts
   
   
10. Approval to Amend Contract with Grey Advertising to Extend Term for One Year
    
    
11. Approval to Amend Contract with Alcone Marketing Group to Extend Term for One Year for Promotional Services and Point-of-Sale Materials
    
    
12. Commissioner General Discussion
    
    
13. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
    
    
14. Scheduling Next Meetings
    
    

Please contact Barbara Tynes, Assistant to the Commission, at (916) 323-0403 or TDD 1-800-345-4275 to submit written material regarding an agenda item or to request special accommodations for persons with disabilities. If you wish to address the Commission, you may sign up in advance by contacting the Commission's Assistant by 4 p.m. the day before the meeting or at the time of the meeting. Additional information about the California Lottery may be found on our website at www.calottery.com.