Commission Advisory

SACRAMENTO -- The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Friday, April 19, 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, April 18, 2002

1. Call to Order
   
   
2. Pledge of Allegiance
   
   
3. Roll Call
   
   
4. Consider Approval of the Agenda
   
   
5. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
   
   
6. Approval of Minutes of the March 1, 2002 Commission Meeting
   
   
7. Commission Liaison Reports
   
   
8. Staff Report
   1. Sales Report
   2. Gaming Procurement Status Report
   
   
   
9. 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 331, 332, 333, 334, 335, 336, and 337
   2. Receipt of December 31, 2001 Financial Statements
   
   
   
10. Approval of Contract Award for the Continuous Tracking Study (a market research survey on Lottery attitudes and usage)
    
    
11. Approval to Amend Contract with Grey Advertising to Extend Term for Five Months
    
    
12. Approval of Contract Award to Inter-Con Security Services Inc. to provide Security Guard Services on a Statewide Basis for Three Years
    
    
13. Approval to Amend Contract with Casanova Pendrill Publicidad to Extend Term for One Year
    
    
14. Commissioner General Discussion
    
    
15. Scheduling Next Meetings

Notice of Meeting by Teleconference: This meeting of the California State Lottery Commission will include teleconference participation by a Commissioner at the address below:

City Hall of Beverly Hills
455 N. Rexford Drive
Beverly Hills, CA 90210

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.