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Wednesday, August 09, 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 June 27, 2006 Commission Meeting
  7. Commission Liaison Reports
    1. Update on Merger of GTECH with Lottomatica
    2. Legislative Update
    3. Facilities Report
    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 of New Lease for Santa Fe Springs District Office 
      2. Approval of Contract for Scratchers® Ticket Delivery to Retailer Services 
      3. Approval of Amendments to Jonathan Goodson Productions Contract for the Big Spin® Production Services 
      4. 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 489, 490, 491, 493, 494, 495, 496, and 497 
        2. Approval of Amendments to Oberthur Gaming Technologies and Pollard Banknote Limited Partnership (LP) Contracts for Scratchers® Ticket Production 
        3. Commissioner General Discussion
        4. Scheduling Next Meetings - Tentatively November 1, 2006 and January, 2007
        5. 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.
        6. 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.