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Friday, June 26, 2009

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

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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 May 13, 2009 Commission Meeting
  6. Commission Liaison Reports
  8. Sales and Budget Update
  9. Financial Statements for 3rd Quarter 2008-09
  10. Legislative and Outreach Updates
  11. In the Line of Duty Scratcher
  12. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  13. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  14. Fiscal Year 2009-10 Budget
  15. Business Planning Consultant
  16. Contract for Security System Services
  17. Scratchers® Game Profiles for Games 612, 613, 614, and 615
  18. Extension of the United Parcel Service (UPS) Contract
  19. Contract Award of New Headquarters Building Construction
  20. Commissioner General Discussion
  21. Scheduling Next Meeting - August 19, October 21, and December 2, 2009.
  22. 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.)
  23. 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): CASE v. Schwarzenegger et al.; Hawara v. California State Lottery; McVeigh v. California State Lottery.
  24. 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