Commission Meeting for 7/20/2017
 


Time, Date and Place:

The 209th meeting of the Idaho Lottery Commission took place on Thursday, July 20, 2017 at 10:00 AM at 1199 Shoreline Lane, Boise, Idaho 83702.

Attendees:

Commissioners Present Via Teleconference:

Chairman, Mel Fisher

Commissioner, Gary Michael

Commissioner, Susan Kerrick

Commissioner, Craig Corbett

Commissioner, Grant Brackebusch

Lottery Staff Present:

Executive Director, Jeffrey Anderson

Chief Operating Officer, Becky Schroeder

Deputy Director of Sales, Larry Polowski

Management Assistant, Jennifer QuinnoMiller

Public Information Specialist, David Workman

Others Present:

Zeke Chemodurow, Intralot

Tim Davis, Deputy Attorney General

1. Meeting Called to Order

Chairman Fisher called the meeting to order at 10:00 AM.

2. Executive Session

Pursuant to Idaho Code ยง74206 (1)(d) Commissioner Corbett moved to enter in to Executive Session. Commissioner Michael seconded the motion. Via roll call, the votes were unanimous to move into Executive Session.

David Workman and Zeke Chemodurow left the room.

Commissioner Corbett moved to exit out of Executive Session, seconded by Commissioner Michael. Via roll call, the votes were unanimous to exit out of Executive Session.

The Chairman declared the meeting back in regular session.

David Workman and Zeke Chemodurow returned to the room.

3. Intralot Gaming System Contract Amendment

Chairman Fisher asked for a motion to amend the Intralot contract.

Commissioner Corbett moved to approve a contract amendment. Commissioner Brackebusch seconded the motion. The vote was unanimous for approval.

4. Adjournment

Commissioner Kerrick moved to adjourn. Commissioner Brackebusch seconded the motion. The vote was unanimous to adjourn.

Certification:

I hereby certify that the foregoing minutes are a true and correct record of the actions and decisions made by the Lottery Commission.

Jeffrey R. Anderson, Executive Director

Lottery Commission Secretary