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Thursday, September 03, 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 June 26, 2009 Commission Meeting
  6. Commission Liaison Reports
  8. Sales Update
  9. Marketing Update
  10. Legislative and Outreach Updates
  11. Problem Gambling Presentation
  12. Business Planning Update
  13. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  14. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  15. Extend Term and Add Funds to United Parcel Services Contract for Small Parcel Delivery Services
  16. Extend Term and Add Funds to Lowbidder Electrical Contract
  17. New Statewide Contract for Waste Disposal, Recycling, and Shredding
  18. Amendment to Interagency Agreement with State Treasurer's Office
  19. Scratchers® Game Profiles and Alternates for Games 616, 617, 618, 619, 620, 621, 622, and 623
  20. Amendment to Add Funds to Ipsos-Reid Service Agreement for Market Research
  21. Asian Advertising Services Contract
  22. Gaming Contract Amendment
  23. Commissioner General Discussion
  24. Scheduling Next Meeting - October 21, and December 2, 2009 and January 20, March 17, May 5, June 16, August 18, October 20, and December 8, 2010
  25. 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.)
  26. CLOSED SESSION 1. Litigation, California Government Code section 11126(e); confer and receive advice from legal counsel regarding pending litigation (including adjudicatory proceedings, potential litigation exposure or initiation): CASE v. Schwarzenegger et al.; SEIU v. Schwarzenegger et al.; Hawara v. California State Lottery; McVeigh v. California State Lottery; sales and use tax issues 2. Discussion of personnel matters pursuant to Government Code section 11126(a).
  27. 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