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 September 3, 2009 Commission Meeting
6. Commission Liaison Reports
7. DIRECTOR’S REPORT INCLUDES:
   1. Sales Update
   2. NASPL Highlights
   3. Workforce/Succession Plan
   4. Legislative and Outreach Updates
   5. Consumer Protection Update
   6. Business Plan/RENEW Project 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. Contract Extension for Security Guard Services
   2. Scratchers® Game Profiles and Alternates for Games 624, 625, 626, 627, 628, 629, 630, and 631
   3. Extend Term and Add Funds to Honeywell International Contract for HVAC Maintenance and Repair
10. Commissioner General Discussion
11. Scheduling Next Meeting - 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.; Moorefield Construction, Inc. v. California State Lottery Commission; sales and use tax issues 2. Discussion of personnel matters pursuant to Government Code section 11126(a).
14. 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.