CA Lottery Home

About Us Games Retailers Corporate Social Responsibility Español


Tuesday, May 16, 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 

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 March 15, 2006 Commission Meeting
  7. Commission Liaison Reports
  8. STAFF REPORTS WILL INCLUDE: (download PowerPoint presentation for this section)
    1. Review of Current Year Sales & Budget
    2. 2006/07 Business Plan Status
    3. Update on Merger of GTECH with Lottomatica
    4. CONSENT CALENDAR (This item on the consent calendar will be moved and voted on without  staff presentation unless a Commissioner requests discussion.):
      1. Approval to Amend Contract with DLA Piper Rudnick Gray Cary US LLP to Extend Contract for Sixteen Months and to Add Funds
      2. ACTION ITEMS (each of these items will include a staff presentation, Commissioner discussion, and a vote by the Commissioners):
        1. Approval of Scratchers® Game Profiles for Games 479, 480 and 481
        2. Commissioner General Discussion
        3. Scheduling Next Meetings - Tentatively June 27, 2006
        4. 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.
        5. 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.