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Wednesday, January 25, 2006

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

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  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call of Commissioners
  4. Consider Approval of the Agenda
  5. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
  6. Approval of the Minutes of the��October 19, 2005 Commission Meeting
  7. Commission Liaison Reports
    1. Business Plan and Sales Update
    2. Financial Report Fiscal Year 04-05 and First Quarter 05-06 
    3. GTECH Ownership Change Process
    1. CONSENT CALENDAR (Items on the consent calendar will be taken up and voted on as a group.  A Commissioner may request discussion on any item, in which case it will be discussed separately at a later point in the meeting)

    2. Approval to Amend Two Contracts with Alcone Marketing Group, Inc. to Extend the Term for an Additional Year 
    3. Approval to Amend Contract with Lagrant Communications to Extend Term for 8 Months
    4. Approval to Purchase Replacement Vehicles
    5. Amendment of Daily 3 Regulations: Clarifications – Prize Pools and Prize Amount Calculations 
    6. ACTION ITEMS (each of these items will include a staff presentation, Commissioner discussion, and a vote by the Commissioners)

    7. Amendment of Scratchers® Regulations: Technical and Procedural Updates
    8. Approval of Scratchers® Game Profiles for Games 466, 467, 468, 469, 471, and 472
    9. Approval of Contract Award with Sierra National Construction, Inc. for Construction and Tenant Improvements
    10. Approval of Addition to General Regulations Regarding Real Property Transactions 
    11. Commissioner General Discussion and Election of Chairman of the California State Lottery Commission for 2006
    12. Scheduling Next Meetings - staff proposes March 15, May 10 and June 21, 2006
    13. CLOSED SESSION pursuant to California Government Code section 11126(e), to confer with and receive advice from counsel regarding pending litigation California Coalition Against Gambling Expansion v. California Lottery Commission.
    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.