Commission Advisory

SACRAMENTO - The California State Lottery Commission will hold a public meeting at 9:00 a.m. on Tuesday,  May  18, 2004, 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, Paula Urbani, at the California Lottery, (916) 323-0403 by 4:00 p.m. on Monday, May 17, 2004.

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 the Minutes of the April 13, 2004 Commission Meeting
7. Commission Liaison Reports
8. Staff Report
   a.   Director’s Report
   b.   Sales 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.)
   a.   Approval of Scratchers® Game Profiles for Games 404, 405, 406, 407, 408 and 409
   b.   Approval of Amendments to Scratchers Regulations
10. Approval of Contract with Indoor Environmental Services to purchase New Heating, Ventilation and Air Conditioning Systems
11. Approval of Contract with Honeywell International for Security System Services
12. Approval of Amendments to Competitive Bidding Procedures for Lottery Procurements and Contracts
13. Discussion of 2004-05 Business Plan
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 one 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.