Commission Advisory

1. Call to Order
2. Pledge of Allegiance
3. Swearing in of Manuel Ortega as New Commissioner
4. Roll Call of Commissioners
5. Consider Approval of the Agenda
6. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
7. Approval of the Minutes of the February 8, 2005 Commission Meeting
8. Commission Liaison Reports
9. Reports
   1. Director’s Report:
      1. Mega Millions Update
      2. Receipt of December 31, 2004 Financial Statements
   2. Sales Report:
      Review of sales for all products

10. 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 to Amend Contract with Inter-Con Security Systems, Inc. to Provide Security Guard Services for One Year 
    2. Approval of Mid-Year Adjustments to Expenditure Plan for Fiscal Year 2004-05
    3. Approval to Purchase Modular Workstations

11. ACTION ITEMS (each of these items will include a staff presentation, Commissioner discussion, and a vote by the Commissioners)

    1. Scratchers® Game Profiles for Games 439, 440, 441,442, and 443 
    2. Mega Millions Rules and Regulations 
12. Commissioner General Discussion
13. Scheduling Next Meetings

Please contact Paula Urbani, 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.