Commission Advisory

SACRAMENTO — The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Friday, October 4, 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, October 3, 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 August 16 and September 10, 2002 Commission Meetings
   
   
7. Commission Liaison Reports
   
   
8. Staff Report
   
   1. Sales Report
   2. Case Study - Massachusetts Lottery (Hasegawa)
   3. Update on Annuity Investment Review (Eberhart/Nguyen)
   
   
   
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.)
   a. Approval of Scratchers® Game Profiles for Games 348, 349, 350, 351, 352, and 353
   
   
10. Approval to Amend Contract with Oberthur Gaming Technologies to Extend Term for One Year and to Add Funds
    
    
11. Approval to Amend Contract with Pollard Banknote Limited to Extend Term for One Year and to Add Funds
    
    
12. Changes to the Fantasy 5 Regulations (to increase number of days to redeem a Fantasy 5 Replay) and Technical Clean-up
    
    
13. Approval of Request of 7-Eleven Inc. to Reimburse Attorney Fees for Defense of Lawsuits Relating to the California Lottery Scratchers
    
    
14. Approval of Contract Amendment with GTECH Corporation for Telecommunications Services
    
    
15. Approval of Contract Options and amendments with GTECH Corporation for Gaming and Telecommunications Systems and Services Contract
    
    
16. Approval to Join Multi-State Lottery Association
    
    
17. Commissioner General Discussion
    
    
18. 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.