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Wednesday, April 14, 2010

Locate the next Lottery Commission meeting

275 East Olive Ave.
Burbank, California 91502

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Schedule Item # Agenda Item
9:30 1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Commissioners
4. Consider Approval of the Agenda
9:35 5. Approval of the Minutes of the December 17, 2009 Commission Meeting
9:40 6. Commission Liaison Reports
  1. RENEW Project Update
  2. Business Strategy Analysis Presentation by Chang & Adams
  3. Legislative and Outreach Updates
10:30 8. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  1. Request to Purchase Replacement Vehicles
  2. Southern Distribution Warehouse Lease Amendment
10:35 9. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  1. Revised FY 2009-10 Budget Reflecting Passage of Assembly Bill 142 (Pending Governor's Action)
  2. Scratchers® Game Profiles for Games 647, 648, 649, 650, and 651
  3. Business Intelligence System Development Services
  4. Contract for Public Website Design, Development and Hosting Services
  5. Amendment to Extend the Term and Add Funding to the General Market Advertising Contract
  6. Amendment to Extend Term and Add Funding to Ipsos-Reid Service Agreement for Market Research Services
11:35 10. Commissioner General Discussion
11:40 11. Scheduling Next Meeting – May 20, June 17, August 19, September 16, October 28, and December 9, 2010
11:42 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.)
12:00 13. 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 4:00 p.m. the day before the meeting or at the time of the meeting.