Commission Advisory

SACRAMENTO -- The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Friday, June 21, 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, June 20, 2002

*******REVISED******

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 April 19, 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 338, 339, 341, 342, 343, and 344
   2. Approval of Interagency Agreement with Department of Justice, Office of the Attorney General to Add Funds and Extend Term
   3. Approval to Extend Lease of the San Francisco District Office
   5. Receipt of March 31 Financial Statements (for the nine months ended March 31, 2002)
   6. Approval of Adjustments to 2001-02 Fiscal Year Budget
   
   
   
10. Approval of Contract with California Conservation Corps (to continue audit of retailer locations for compliance of the American with Disabilities Act)
    
    
11. Approval of Contract with LAGRANT COMMUNICATIONS for African-American Consumer Market (for advertising services)
    
    
12. Approval of Contract with Brower Mechanical, Inc. to Purchase New HVAC Systems for Headquarters Complex
    
    
13. Changes to SuperLotto Plus Regulations (relating to jackpot amounts)
    
    
14. Approval of the Annual Business Plan and Budget for Fiscal Year 2002-03 (Yearly approval of the CSL's annual business and expenditure plans.)
    
    
15. Commissioner General Discussion
    
    
16. 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.