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Wednesday, August 15, 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

  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 June 27, 2007 Commission Meeting
  6. Commission Liaison Reports
    1. CAFR Achievement Award
    2. Legislative and Outreach Updates
    3. Audit Plan for Fiscal Year 2007/08 
    4. Business Plan Status
    5. Action Plans 
  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 534, 535, 536, 537, 538, and 539 Profiles 
      2. Approval of Contract Amendment to Extend Term and to Add Funds for The Big Spin® TV Show Production 
      3. Approval of Amendment to the Contract of DLA Piper Rudnick Gray Cary US LLP to Extend the Term of the Contract for Six Months 
      4. Approval of Amendments to Lottery Regulations Creating an Omnibus Lottery Regulation - Direct link to Proposed Omnibus Lottery Regulations
      5. Approval of Amendments to Lottery Regulations Concerning Claiming a Prize or Award 
      6. Approval of Amendments to Lottery Regulations Concerning Payment of Winnings to a Natural Person 
      7. Approval of Amendments to Lottery Regulations Concerning Public Disclosure of a Winner’s Name 
      8. Approval of Amendments to Raffle Game Regulations 
      9. Approval to Purchase Real Property in West Sacramento for the Northern California Distribution Center 
      10. Approval to Purchase Real Property in Sacramento for the Sacramento District Office 
    1. Commissioner General Discussion
    2. Scheduling Next Meeting - Tentatively October 16, 2007.
    3. 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.)
    4. 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
    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.