Commission Advisory

Click here to watch video content of commission meeting.

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 13, 2009 Commission Meeting
6. Commission Liaison Reports
7. DIRECTOR’S REPORT INCLUDES:
   1. Sales and Budget Update
   2. Financial Statements for 3rd Quarter 2008-09
   3. Legislative and Outreach Updates
   4. In the Line of Duty Scratcher
8. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
9. ACTION ITEMS (Items will include a staff presentation, Commissioners’ discussion, public comment opportunity, and a vote by the Commissioners.):
   1. Fiscal Year 2009-10 Budget
   2. Business Planning Consultant
   3. Contract for Security System Services
   4. Scratchers® Game Profiles for Games 612, 613, 614, and 615
   5. Extension of the United Parcel Service (UPS) Contract
   6. Contract Award of New Headquarters Building Construction
10. Commissioner General Discussion
11. Scheduling Next Meeting - August 19, October 21, and December 2, 2009.
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. CLOSED SESSION pursuant to California Government Code section 11126(e), to confer and receive advice from legal counsel regarding pending litigation (including adjudicatory proceedings, potential litigation exposure or initiation): CASE v. Schwarzenegger et al.; Hawara v. California State Lottery; McVeigh v. California State Lottery.
14. Adjournment