COMMISSION ADVISORY
Thursday, November 29, 2012
CALIFORNIA STATE LOTTERY COMMISSION
California State Lottery Commission Headquarters
700 N. 10th Street, Sacramento, California 95811
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Meeting Transcript
Meeting Minutes
Video of Commission Meeting
10:00
1.Call to Order
2. Pledge of Allegiance
3. Roll Call of Commissioners
10:08
4. Consider Approval of the Agenda
10:09
5. Approval of the Minutes of the September 27, 2012 Commission Meeting
10:10
6. DIRECTOR’S REPORT INCLUDES:
a. Director’s Comments
b. Presentation on Initial Draft Lottery Regulations
c. Sales and Marketing Update
d. Project Management
e. Corporate Social Responsibility
11:30
7. CONSENT CALENDAR (The items on the consent calendar will be moved and
voted on without staff presentation unless a Commissioner requests discussion.):
a. Ratification Request of Contract Award for Security Guard Services
b. Ratification Request of Business Intelligence Consulting Contract Amendment
c. Purchase of New Vehicles and Replacement Vehicles
11:35
8. ACTION ITEMS (Items will include a staff presentation, Commissioners’
discussion, public comment opportunity, and a vote by the Commissioners.):
a. Regulations to Implement Powerball Game
11:45
9. Commissioner General Discussion
11:50
10. Scheduling Next Meetings – January 31, February 21, March 28, April 25, May 23, and June 27, 2013
11:50
11. 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
12. 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.