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Thursday, May 24, 2007

Locate the next Lottery Commission meeting

100 N. Garfield Ave
Pasadena, CA 91105

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Click here for approved meeting minutes 

Commission meeting video available here

  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 February 28, 2007 Commission Meeting
  6. Commission Liaison Reports
    1. Financial Statements for December 31, 2006 Update
    2. Update on Final Distribution Network Evaluation
    3. GTECH / Lottomatica Disclosure Update
    4. Scientific Games Acquisition of Oberthur Gaming Technology
    5. Legislative and Outreach Updates
    6. Oberthur Gaming Technology Update
    7. Major League Baseball Scratchers® Update
    8. American Idol Update
    9. Fiscal Year Sales 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 522, 523, 524, and 525 with Revisions to Previously Approved Games 516, 517, 518, 519, and 521 Profiles 
    2. Approval to Amend the Contract with HSM Electronic Services, Inc. to Extend for Two Years and Add Additional Funds for Security System 
    3. Approval of Recommendations for Fleet Management 
    4. Approval of Purchase of Property
    5. Approval of the Business Plan 
  10. Commissioner General Discussion
  11. Scheduling Next Meetings - Tentatively 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 and the right to limit the number of people speaking on a single issue.)
  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; Lee v. California State Lottery Commission; Glendale Hilton Contract; Board of Equalization Decision
  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.