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 August 10, 2005 Commission Meeting
7. Commission Liaison Reports
8. STAFF REPORTS WILL INCLUDE:
   1. A review of sales for all products
   2. Update on new retailers and equipment distribution

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 to Steel Inc. Contract for Modular Furniture Reconfiguration 
   2. Approval of Amendment to Indoor Environmental Services (IES) Contract for Time and Funds 

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 456, 457, 458, 459, 460, 461, 462, 463, 464 and 465
    2. Amendment to General Regulations to authorize vending machines that sell both draw and instant game tickets.
    3. Approval of Contract for Financial Auditing and Related Services 
11. Commissioner General Discussion
12. Scheduling Next Meetings
13. CLOSED SESSION pursuant to California Government Code section 11126(e), to confer with and receive advice from counsel regarding pending litigation California Coalition Against Gambling Expansion v. California Lottery Commission.
14. Adjournment 

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.