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Wednesday, February 28, 2007

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

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Click here for approved meeting minutes 

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. Approval of the Minutes of the January 17, 2007 Commission Meeting
    6. Commission Liaison Reports
      1. Business Plan Update / Review
      2. Raffle Update
      3. Hot Spot Update
      4. Legislative Update
      5. 2006 California Problem Gambling Prevalence Study Overview
      6. National Problem Gambling Awareness Week Update
      7. GTECH / CGI Update
      8. GTECH / Lottomatica Disclosure Update
    9. ACTION ITEMS (this item will include a staff presentation, Commissioner discussion, public comment opportunity, and a vote by the Commissioners):
      1. Approval of Scratchers® Game Profiles for Games 518, 519, and 521
      2. Approval of New Retail Model Regulations 
      4. Sales Update and Approval of Adjustments to the 2006/07 Fiscal Year Budget
    10. Commissioner General Discussion
    11. Scheduling Next Meetings - Tentatively May 16, June 27, August 15, and November 7, 2007.
    12. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
    13. CLOSED SESSION pursuant to California Government Code section 11126(e), to confer with and receive advice from counsel regarding pending/potential litigation: California Coalition Against Gambling Expansion, et al. v. California State Lottery Commission; Carpenters Local 46 v. DGS; California State Lottery, et al.; City of Huntington Beach v. California State Lottery, et al.; Lee v. California State Lottery Commission; Gustafson v. California State Lottery; McFoy v. Director, California Lottery Commission, et al.; Potential Litigation Involving Instant Ticket Vendor.
    14. 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.