Commission Advisory

1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Commissioners
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 12, 2005 Commission Meeting
7. Commission Liaison Reports
8. Reports
1. Sales Report:
   Review of sales for all products
2. Director’s Report:
• Mega Millions Update
• 2005/06 Business Plan Status

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 Amendments to Lotto Regulations Implementing SuperLotto Plus® 60-Day Cash Option, Clarifying Cash and Annuity Payments for Mega Millions®, and Reinstating  SuperLotto Plus Cancellation Restriction 
   2. Extension and Addition of Funds for the Santa Fe Springs District Office
   3. Extension and Addition of Funds for the Sacramento Supply Warehouse Lease
   4. Approval of Renegotiated Lease for the Riverside District Office

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

    1. Approval of Scratchers® Game Profiles for Games 444, 445, 446, 447, 448, and 449 
    2. Approval of Spanish Language Advertising Contract 
11. Commissioner General Discussion
12. 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.