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Tuesday, October 16, 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 August 15, 2007 Commission Meeting
  6. Commission Liaison Reports
    1. Estimated Sales Through 09-30
    2. NASPL / MEGA Millions® Meeting
    3. Retailer Actions
    4. Legislative and Outreach Updates
    5. Holiday Promotions and Products
    6. Business Plan Action Items 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 540, 541, 542, 543, 544, 545, and 546 
    2. Approval of Contract for Small Business Parcel Delivery to United Parcel Services 
    3. Approval to Hire Project Management Consultant 
    4. Approval to Hire Consultant to Review Business Processes 
    5. Approval to Add Funds to Research Contract 
  10. Commissioner General Discussion
  11. Scheduling Next Meeting - Tentatively January 9, March 19, May 21, June 25, August 20, and October 15, 2008.
  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 and receive advice from legal counsel regarding pending litigation (including adjudicatory proceedings, potential litigation exposure or initiation): California Coalition Against Gambling Expansion, et al. v. California State Lottery Commission; technology patents, use taxes, and headquarters facility issues
  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.