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Thursday, October 28, 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
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 June 25, 2010 Commission Meeting
9:40 6. Commission Liaison Reports
  1. Lottery Report card
  2. Legislative and Outreach Updates
  3. Audit Committee Report
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. Scratchers® Game Profiles for Game 674, 675, 676, 677, 678, 679, 680, 681, and 682
  2. East Bay District Office Lease Extension
10:45 9. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  1. Amendment to Extend the Term of the Hispanic Market Advertising Contract
  2. General Market Advertising Services Contract
  3. Amendments to Scratchers® Regulations to Establish Core Scratchers Game Profile Templates and Approval of Templates
11:10 10. Commissioner General Discussion
11:15 11. Scheduling Next Meeting – December 9, 2010, February 10, April 7, May 19, June 23, September 8, October 27, and December 8, 2011
11:20 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.)
11:25 13. CLOSED SESSION 1. Litigation, California Government Code section 11126(e); confer and receive advice from legal consel regarding pending litigation (including adjudicatory proceedings, potential litigation exposure or initiation); California Attorneys, Administrative Law Judges and Hearing Officers, etc. v. Schwarzenegger et al.; SEIU Local 1000 v. Schwarzenegger et al,; International Union of Operating Engineers etc. v. Schwarzenegger et al.; Claim for Refund of Sales and Use Tax, State Board of Equalization; Seastrom v. California Lottery et al.
11:30 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 4:00 p.m. the day before the meeting or at the time of the meeting.