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Friday, June 25, 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 May 20, 2010 Commission Meeting
10:10 6. Commission Liaison Reports
  1. Sales Update
  2. Lottery Report card
  3. Legislative and Outreach Updates
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. Contract(s) for Shredding of Lottery confidential Documents and Unused Ticket
  2. Van Nuys District Office Lease Extension and Amendment
  3. Scratchers® Game Profiles for Game 661, 662, 663, 664, 665, 666, 667, 668, and 669
10:45 9. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  1. Termination of Lottery contract with 3Ball Production, LLC/Milestone Entertainment and Applicable Amendments to Game Regulations
  2. Amendments to Regulations for Retailer Compensation and Incentive Bonus
  3. Amendments to MEGA Millions® Regulations
  4. Fiscal Year 2010-2011 Budget
11:30 10. Commissioner General Discussion
11:35 11. Scheduling Next Meeting – 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.