Commission Advisory

SACRAMENTO -- The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Friday, March 1, 2002, 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, February 28, 2002.

1. Call to Order
   
   
2. Pledge of Allegiance
   
   
3. Roll Call
   
   
4. Consider Approval of the Agenda
   
   
5. Approval of Minutes of the January 11, 2002 Commission Meeting
   
   
6. Commission Liaison Reports
   
   
7. Staff Report
   1. Sales Report
   2. Gaming Procurement Status Report
   3. Update on Annuity Investment Review
   4. Update on Scratchers® Ticket Procedures
   
   
   
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 329 and 330
   
   
   
9. Modifications to the Competitive Bidding Procedures Regulations Related to Director's Authority to Require Submission of Cost Data
   
   
10. Approval to Purchase Replacement Vehicles
    
    
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.