Commission Advisory

Click here for approved meeting minutes

Videos of the Commission Meeting

• Agenda Items 1 - 6
• Agenda Item 7
• Agenda Item 8
• Agenda Items 9 A & B
• 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 June 25, 2008 Commission Meeting
6. Commission Liaison Reports
7. DIRECTOR’S REPORT INCLUDES:
   1. 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. Central Valley District Office Lease Extension Agreement
   2. South San Francisco District Office Lease Extension Agreement
   3. Van Nuys District Office Lease Extension Agreement
9. ACTION ITEMS (Items will include a staff presentation, Commissioners’ discussion, public comment opportunity, and a vote by the Commissioners.):
   1. Contract Award for Lottery Television Show Production
   2. On-line Gaming Contract Extension
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