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 June 29, 2005 Commission Meeting
7. Commission Liaison Reports
8. Reports
   1. Sales Report:
      Review of sales for all products
   2. Director's Report:
      • Report on Fiscal Year 2004/2005 Sales

9. CONSENT CALENDAR (Items on the consent calendar will be taken up and voted on as a group.  A Commissioner may request discussion on any item, in which case it will be discussed separately at a later point in the meeting)

   1. Approval to Amend Contract with Bank of America for Electronic Fund Transfer Services
   2. Approval of Contract for Waste Disposal, Recycling and Mobile Shredding Services
   3. Approval to Amend Contract with Synovate Inc. to extend for an Additional Two Years Plus One-Month and to Add Funds
   4. Approval of the California State Lottery Headquarters Re-Roofing Project  

10. 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 452, 453, 454 and 455 
11. Commissioner General Discussion
12. Scheduling Next Meetings

Please contact Elisa Topete, 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.