CA Lottery Home

About Us Games Retailers Corporate Social Responsibility Español


Wednesday, March 15, 2006

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

To read and print pdf document(s) you will need Acrobat Reader (free download)

Click here to download minutes of this meeting

  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 January 25, 2006 Commission Meeting
  7. Commission Liaison Reports
    1. Review of Sales & Budget
    2. Presentation: A Day in the Life of a District Sales Representative 
    3. Organizational Review of Vacancies and Position Allocations
    4. Update on Merger of GTECH with Lottomatica
    5. 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)

    6. Approval to Amend Audit Contract with KPMG to Extend for Two Years and Add Funds 
    7. Approval of Lease Agreement for the Riverside District Office
    8. Approval of Technical Amendments to Lotto Regulations and Removal of Payment Pre-Selection (SuperLOTTO Plus®)
    9. Approval of Amendment to All Steel, Inc. Contract for Modular Furniture Reconfiguration 
    10. ACTION ITEMS (each of these items will include a staff presentation, Commissioner discussion, and a vote by the Commissioners)

    11. Approval of Addition to General Regulations Regarding Real Property Transactions (Revised)
    12. Approval of Scratchers® Game Profiles for Games 473, 474, 475, 476, 477, and 478 
    13. Commissioner General Discussion
    14. Scheduling Next Meetings - Tentatively May 16, 2006 and June 27, 2006
    15. 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.
    16. 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.