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Thursday, October 06, 2011

Locate the next Lottery Commission meeting

700 N. 10th Street
Sacramento, California 95811

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Commission Meeting video available here*

Meeting Transcript

Meeting Minutes

*Due to technical difficulties the entire meeting was not recorded. A transcript and summary of the missing portion of the meeting is available by clicking the "Meeting Transcript" link. We apologize for any inconvenience.

ScheduleItem #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 29, 2011 Commission Meeting.
9:40 6. Commission Liaison Reports
  1. Lottery Report card: Sales Report, Project Update
10:20 8. CONSENT CALENDAR (Items on the consent calendar will be moved and voted on without staff presentation unless a commissioner requests discussion.):
10:20 9. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  1. Hispanic Market Advertising Services Contract 
  2. Replacement Vehicles and New Vehicles Purchase 
  3. Scratchers Core Game Profile Templates
10:45 10. Commissioner General Discussion
10:50 11. Scheduling Next Meeting – December 8, 2011 and January 26, 2012
10:55 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.)
11:15 13. Adjournment

Please contact Elisa Topete, Assistant to the Commission, at (916) 822-8110 or TDD 1-855-591-5776, 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.