Commission Advisory

SACRAMENTO -- The California State Lottery Commission will hold a public meeting at 10:30 a.m. on Friday, November 9, 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, November 8, 2001.

1. Call to Order
   
   
2. Pledge of Allegiance
   
   
3. Roll Call
   
   
4. Consider Approval of the Agenda
   
   
5. Approval of Minutes of the August 31, 2001 Commission Meeting
   
   
6. Commission Liaison Reports
   
   
7. Staff Report
   1. Sales Report
   2. Problem Gambling Committee
   
   
   
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 321, 322, 323, 324, and 325
   2. Approval to Amend Contract with GTECH Corporation to Extend Term for Twenty-Two Months (to provide services on Instant Ticket Vending Machines)
   3. Approval to Amend Contract with Encompass Facilities Services to Extend Term for One Year (to provide maintenance services on HVAC systems)
   4. Approval of Amendment to Prize Assignment Regulations (regarding the disposition of a prize upon the death of the winner's spouse, co-trustee, or beneficiary designee)
   5. Approval of Contract Extension with Suman Jha for Information Technology Services
   6. Receipt of June 30, 2001 Financial Statements (for the 12 months ended June 30, 2001)
   7. Approval of Amendment to Big Spin Regulations (providing that coupon entries for Fantasy 5 draw will only be accepted when delivered by first class U.S. mail)
   8. Acceptance of Assignment of Contract with Jonathan Goodson Productions for Television Broadcast Services Services (for six months for production of the Big Spin)
   
   
   
9. Approval to Award Contract with Interlott Technologies to Purchase Instant Ticket Vending Machines
10. Approval to Award Contract with Sierra National Construction Inc. to Provide Construction Services (for California State Lottery Headquarters buildings)
11. Commissioner General Discussion
12. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
13. 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.