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Wednesday, November 01, 2006

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

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Click here for Minutes of this meeting.

Commission meeting video available here

[Issue Memos regarding discussion topics are available by clicking the hyperlinked agenda items.]

  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 August 9, 2006 Commission Meeting
  7. Commission Liaison Reports
    1. Introduction of New Staff
    2. MEGA Millions® Director’s Meeting Report
    3. Presentation of the June 30, 2006 Financial Statements with Auditor’s Report
    4. NASPL Awards
    5. CONSENT CALENDAR (This item on the consent calendar will be moved and voted on without  staff presentation unless a Commissioner requests discussion.):
      1. Approval of Contract Award with Honeywell International for Heating, Ventilation, and Air Conditioning (HVAC) Maintenance 
      2. Approval of Lease Extension for the San Diego District Office 
      3. Approval of Contract Award for Security Guard Services 
      4. Approval of Contract Extension for Consumer Marketing Services 
      5. Approval of Contract Extension for Retail Point-of-Purchase Services 
      6. ACTION ITEMS (this item will include a staff presentation, Commissioner discussion, and a vote by the Commissioners):
        1. Approval of Scratchers® Game Profiles for Games 499, 500, 501, 502, 503, 504, 505, 506, 507, and 508 
        2. Approval of Contract Amendment for Asian Market Advertising to Extend and Add Funds 
        3. Approval of Amendment to Regulations for Hot Spot® Game 
        4. Approval of Regulations for Raffle Games 
        5. Commissioner General Discussion
        6. Scheduling Next Meetings - Tentatively January 17, 2007
        7. 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.