Commission Advisory

SACRAMENTO -- The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Friday, January 19, 2001, at the California Lottery Headquarters Building located at 600 North 10th Street in Sacramento, California.

Members of the public are invited. Persons wishing to address the Commission at the meeting may sign up in advance by calling the Commission Assistant, Barbara Tynes, at the California Lottery, (916) 323-0403 by 4:00 p.m. on Thursday, January 18, 2001.

1. Call to Order
   
   
2. Pledge of Allegiance
   
   
3. Roll Call
   
   
4. Consider Approval of the Agenda
   
   
5. Approval of Minutes of the November 17, 2000 Commission Meeting
   
   
6. Commission Liaison Reports
   
   
7. Staff Report
   1. Sales Report
   2. External Audits Report
   3. Lottery's 15-Year Report to the Public
   4. Holiday Charitable Activities by Employees
      
      
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.)
   1. Approval of Scratchers® Game Profiles for Games 295, 296, 297, 298 and 299
   2. Modification to Big Spin Regulations to Incorporate the Twice as Grand Scratchers Game
   3. Approval to Renew Lease for the San Diego District Office
   4. Receipt of September 30, 2000 Financial Statements
   
   
9. Approval of Contract Award for the California State Lottery Studio On-Line Game Broadcasts
   
   
10. Approval to Purchase Replacement Vehicles
    
    
11. Approval of Contract Award for Electrical Wiring in Retailer Locations
    
    
12. Commissioner General Discussion and Election of Chair and Vice Chair of the California State Lottery Commission for 2001
    
    
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.