Commission Advisory

SACRAMENTO -- The California State Lottery Commission will hold a public meeting at 1:00 p.m. on Friday, August 31, 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, August 30, 2001.

1. Call to Order
   
   
2. Pledge of Allegiance
   
   
3. Roll Call
   
   
4. Consider Approval of the Agenda
   
   
5. Approval of Minutes of the June 29, 2001 Commission Meeting
   
   
6. Commission Liaison Reports
   
   
7. Staff Report
   1. Sales Report
   2. Presentation to Grant Union High School District
   3. On-Line Gaming Draft RFP
   
   
   
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 313, 314, 315, 316, 318, 319 and 320
   2. Ratification of Approval to Purchase Order with Keller Group Office Environments for Modular Workstations
   3. Approval of Modification to Fantasy 5 Game Regulations to Clarify the Wording on Prize Pool Allocation
   4. Approval to Amend Preston Gates & Ellis LLP Contract to Add Funds for Gaming System Procurement
   
   
   
9. Approval to Extend Contract with Pacific Bell for Telecommunication Services for the Gaming System
   
   
10. Approval to Extend Contract with Verizon for Telecommunication Services for the Gaming System
    
    
11. Approval to Award Contract to Low Bidder Electrical for Terminal Wiring at Retailer Locations
    
    
12. Approval of Scratchers® Game Profile for Game 317 and Associated Contract with MDI for Elvis Merchandise
    
    
13. Approval to Extend UCI Distribution Plus Services for the Distribution of Scratchers® Tickets
    
    
14. Approval to Amend HISI Contract to Add Funds for Gaming System
    
    
15. Commissioner General Discussion
    
    
16. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
    
    
17. 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.