Commission Advisory

SACRAMENTO - The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Thursday, August 21, 2003, 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 Wednesday, August 20, 2003.

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 June 20, 2003 Commission Meeting
   
   
7. Commission Liaison Reports
   
   
8. Staff Report
   
   1. Sales Report
   2. NASPL Accounting Subcommittee Conference
   
   
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 379, 380, 381, 382, 383, and 384
   2. Revision and Technical Clean Up of Reserve Prize Fund Regulations
   3. Approval of Possible Design Modifications to the Fantasy 5 Dream Machine Device and Amendments to Big Spin and Fantasy 5 Regulations
   
   
10. Approval of Contract with Alcone Marketing Group for Retail Point-of-Purchase Services
    
    
11. Approval of Contract with Alcone Marketing Group for Consumer Marketing Services
    
    
12. Approval to Amend Contract with Casanova Pendrill Publicidad to Extend Term for Eighteen Months and to Add Funds
    
    
13. Approval to Amend Contract with Sierra National Construction, Inc. to Add Funds for Construction Services
    
    
14. Approval of Payment Option with GTECH Corporation for Equipment Purchases and to Extend Contract Implementation Date
    
    
15. Approval of Contract Extension with Madsen Rayner Consulting to Extend Term for One Year and to Add Funds
    
    
16. Commissioner General Discussion
    
    
17. 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.