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Thursday, March 04, 2010

Locate the next Lottery Commission meeting

275 East Olive Ave.
Burbank, California 91502

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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 December 17, 2009 Commission Meeting
  6. Commission Liaison Reports
    1. Sales and Budget Update
    2. RENEW Project Update
    3. Chang & Adams Report
    4. Legislative and Outreach Updates
  8. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  9. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
    1. Business Intelligence System Development Services
    2. Scratchers® Game Profiles for Games 647 and 648
    3. Amendment to Extend the Term and Add Funding to the General Market Advertising Contract
    4. Request to Purchase Replacement Vehicles
  10. Commissioner General Discussion
  11. Scheduling Next Meeting – April 15, May 20, June 17, August 19, September 16, October 28, and December 9, 2010
  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 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.; IUOE v. Schwarzenegger 2. Discussion of personnel matters pursuant to Government Code section 11126(a).
  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.