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Wednesday, July 16, 2008

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 Agenda

  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 25, 2008 Commission Meeting
  6. Commission Liaison Reports
  8. Legislative and Outreach Updates
  9. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  10. Central Valley District Office Lease Extension Agreement
  11. South San Francisco District Office Lease Extension Agreement
  12. Van Nuys District Office Lease Extension Agreement
  13. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  14. Contract Award for Lottery Television Show Production
  15. On-line Gaming Contract Extension
  16. Commissioner General Discussion
  17. Scheduling Next Meeting - August 20, October 15, and December 3, 2008.
  18. 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.)
  19. 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