Commission Advisory

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 July 27, 2004 Commission Meeting
7. Commission Liaison Reports
8. Staff Report
   1. Director’s Report
   2. 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.)
   1. Approval of Scratchers® Game Profiles for Games 420, 421, 422, 423, 424, and 425
   2. Approval of Revisions to Prize Assignment Regulations
   3. Approval of Technical “Clean-Up” of Hot Spot Regulations
10. Approval to Extend Contract with Sierra National Construction, Inc., for One Year and Add Additional Funds
11. Approval of Lease Agreement for the Riverside District Office
12. Ratification of Termination of Contract with Jel, Inc. to Provide Web Hosting Services
13. Commissioner General Discussion
14. 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 of Beverly Hills Planning Department
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.