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Tuesday, June 27, 2006

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

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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 May 16, 2006 Commission Meeting
  7. Commission Liaison Reports
    1. Finanacial Statements for March 31, 2006
    2. 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 Amendment to Interagency Agreement with the California Department of Technology Services 
      2. Approval of Extension of Inter-Con Contract for Security Guard Services 
      3. Approval of Amendment to Bank of America Contract for Electronic Fund Transfer Services 
      4. ACTION ITEMS (this item will include a staff presentation, Commissioner discussion, and a vote by the Commissioners):
        1. Approval of the Business Plan and Budget for Fiscal Year 2006/07 (view PowerPoint) 
        2. Approval of Scratchers® Game Profiles for Games 482, 483, 484, 485, 486, 487, and 488 
        3. Approval of Contract with Getronics for Security Evaluation Services 
        4. Commissioner General Discussion
        5. Scheduling Next Meetings - Tentatively August 8 and November 1, 2006
        6. 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.
        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.