CA Lottery Home

About Us Games Retailers Corporate Social Responsibility Español


Wednesday, June 25, 2008

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

To read and print pdf document(s) you will need Acrobat Reader (free download)

Click here for approved meeting minutes

Commission Meeting Agenda

(Commissioner Flores will be attending this hearing by telephone)

  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 May 20, 2008 Commission Meeting
  6. Commission Liaison Reports
  8. Financial Statements for March 31, 2008
  9. Consumer Protection
  10. Legislative and Outreach Updates
  11. Succession Plan
  12. Backoffice Review Project
  13. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  14. RSI Consulting Services, Inc. Contract Amendment
  15. TruGreen LandCare Contract Amendment
  16. Sierra National Construction, Inc. Contract Amendment
  17. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  18. 2008-09 Business Plan
  19. Fiscal Year 2008-09 Budget
  20. Scratchers® Game Profiles for Games 567, 568, 569, 570, 571, 572, 573, and 574
  21. Contract Award for Lottery Television Show Production
  22. Service Agreement for Market Research
  23. Interagency Agreement with California Office of Problem Gambling
  24. GTECH Contract Extension
  25. Public Website Redesign Contract
  26. Commissioner General Discussion
  27. Scheduling Next Meeting - August 20, October 15, and December 3, 2008.
  28. 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.)
  29. 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. Additional information about the California Lottery and notice of this meeting may be found on our website at