Commission Advisory

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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 26, 2009 Commission Meeting
6. Commission Liaison Reports
7. DIRECTOR’S REPORT INCLUDES:
   1. Sales Update
   2. Marketing Update
   3. Legislative and Outreach Updates
   4. Problem Gambling Presentation
   5. Business Planning Update
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. Extend Term and Add Funds to United Parcel Services Contract for Small Parcel Delivery Services
   2. Extend Term and Add Funds to Lowbidder Electrical Contract
   3. New Statewide Contract for Waste Disposal, Recycling, and Shredding
   4. Amendment to Interagency Agreement with State Treasurer’s Office
   5. Scratchers® Game Profiles and Alternates for Games 616, 617, 618, 619, 620, 621, 622, and 623
   6. Amendment to Add Funds to Ipsos-Reid Service Agreement for Market Research
   7. Asian Advertising Services Contract
   8. Gaming Contract Amendment
10. Commissioner General Discussion
11. Scheduling Next Meeting - October 21, and December 2, 2009 and January 20, March 17, May 5, June 16, August 18, October 20, and December 8, 2010
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 1. Litigation, California Government Code section 11126(e); confer and receive advice from legal counsel regarding pending litigation (including adjudicatory proceedings, potential litigation exposure or initiation): CASE v. Schwarzenegger et al.; SEIU v. Schwarzenegger et al.; Hawara v. California State Lottery; McVeigh v. California State Lottery; sales and use tax issues 2. Discussion of personnel matters pursuant to Government Code section 11126(a).
14. Adjournment