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Thursday, May 24, 2012

Locate the next Lottery Commission meeting

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

10:05    4. Consider Approval of the Agenda

10:06    5. Approval of the Minutes of the April 26, 2012 Commission Meeting

              a. Director’s Comments 
              b. Lottery Sales Report - (included in the Director's Comments)
              c. Legislative Update

10:35    7. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):

10:35   8. ACTION ITEMS (Items will include a staff presentation, Commissioners’ 
discussion, public comment opportunity, and a vote by the Commissioners.):
           a. Fiscal Year 2012-13 Business Plan 
           b. Amendment to Add Funds to Pollard Banknote Ltd. 
               Instant Ticket Printing Contract 
           c. Amendment to Add Funds to Scientific Games International, Inc. 
               Instant Ticket Printing Contract
           d. Ratification of Contract Award for Security Guard Services

11:15   9. Commissioner General Discussion

11:25  10. Scheduling Next Meetings – June 21, 2012
11:25  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.)

11:35  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.