Commission Advisory

Click here for approved meeting minutes

Videos of the Commission Meeting

• Agenda Items 1 - 6
• Agenda Item 7 A - D, E - F, G
• Agenda Item 8 & 9 A - C
• Agenda Item 9 D - F
• Agenda Items 10 - 13

Commission Meeting Agenda

1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Commissioners
4. Consider Approval of the Agenda
5. Approval of the Minutes of the October 16, 2007 Commission Meeting
6. Commission Liaison Reports
7. DIRECTOR’S REPORT INCLUDES:
   1. 2007 Annual Report to the Public
   2. 2007 Comprehensive Annual Financial Report (CAFR)
   3. Presentation of the September 30, 2007 Financial Statements
   4. Business Plan Update
   5. Retailer Actions
   6. Lottery Scams
   7. Legislative and Outreach Updates
8. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
   1. Approval to Purchase Microsoft Software Licenses and Assurance
   2. Approval to Amend the Lowbidder Electrical Contract
9. ACTION ITEMS (Items will include a staff presentation, Commissioners’ discussion, public comment opportunity, and a vote by the Commissioners.):
   1. Approval of Scratchers® Game Profiles for Games 547, 548, 549, 550, 551, and 552
   2. Approval of Regulations for Daily 4 and Amendments to Lottery Regulations for the Daily 3 Game
   3. Approval of Amendment to Extend the Term of the General Market Advertising Contract
   4. Approval of Amendment to Contract with McDonough, Holland & Allen for Expanded Legal Services
   5. Approval of Contract with Ross Clark Material Handling
   6. Approval of Amendment to Contract with Sierra National Inc. for Additional Funding
10. Commissioner General Discussion
11. Scheduling Next Meeting - Tentatively March 19 (Pasadena City Hall), May 21, June 25, August 20, and October 15, 2008.
12. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments and the right to limit the number of people speaking on a single issue.)
13. 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. Additional information about the California Lottery and notice of this meeting may be found on our website at www.calottery.com.