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Thursday, May 20, 2010

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

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Commission Meeting video available here

Approved Meeting Minutes

Schedule Item # Agenda Item
10:00 1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Commissioners
4. Consider Approval of the Agenda
10:05 5. Approval of the Minutes of the April 14, 2010 Commission Meeting
10:10 6. Commission Liaison Reports
  1. Sales Update
  2. Legislative and Outreach Updates
  3. Workforce/Succession Plan
  4. Consumer Compliance & Protection Program
10:40 8. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  1. Amendment to Extend the Term of United Parcel Service (UPS) Contract for Scratchers Delivery Services to Retailers
10:45 9. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  1. 2010-13 Business Plan
  2. Scratchers® Game Profiles for Games 653, 654, 655, 656, and 657
  3. Amendments to Regulations for Hot Spot® Game
  4. Gaming System Upgrade
11:30 10. Commissioner General Discussion
11:35 11. Scheduling Next Meeting – June 25, August 19, October 28, and December 9, 2010
11:40 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.

Commission Onsite Review of Contract Operations

May 20, 2010 – 1:30 p.m.
GTECH Corporation
3810 Rosin Court, #100
Sacramento, CA 95834