Commission Advisory

Click here for approved meeting minutes

• Agenda Items 1 - 6
• Agenda Item 7 A, B, C & D
• Agenda Item 8
• Agenda Item 9 A, B, C, E, F & H
• 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 May 20, 2008 Commission Meeting
6. Commission Liaison Reports
7. DIRECTOR’S REPORT INCLUDES:
   1. Financial Statements for March 31, 2008
   2. Consumer Protection
   3. Legislative and Outreach Updates
   4. Succession Plan
   5. Backoffice Review Project
8. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
   1. RSI Consulting Services, Inc. Contract Amendment
   2. TruGreen LandCare Contract Amendment
   3. Sierra National Construction, Inc. Contract Amendment
9. ACTION ITEMS (Items will include a staff presentation, Commissioners’ discussion, public comment opportunity, and a vote by the Commissioners.):
   1. 2008-09 Business Plan
   2. Fiscal Year 2008-09 Budget
   3. Scratchers® Game Profiles for Games 567, 568, 569, 570, 571, 572, 573, and 574
   4. Contract Award for Lottery Television Show Production
   5. Service Agreement for Market Research
   6. Interagency Agreement with California Office of Problem Gambling
   7. GTECH Contract Extension
   8. Public Website Redesign Contract
10. Commissioner General Discussion
11. Scheduling Next Meeting - August 20, October 15, and December 3, 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.