2004 Agenda

Virginia Commission Racing

SEPTEMBER 22, 2004 9:30 A.M.

STATE CORPORATION COMMISSION
TYLER BUILDING COURTROOM B
1300 EAST MAIN STREET
RICHMOND, VIRGINIA

Monthly Meeting

1. Approval of Minutes of July 20, 2004 Meeting

2. Approval of Minutes of August 18, 2004 Working Session

3. Chairman’s Report

4. Committee Reports

a. Standardbred Blue Ribbon Committee

b. Security and Enforcement Committee

c. Marketing Committee

5. Executive Secretary’s Report:

a. Ratification of September simulcast schedule

b. Approval of Colonial Downs’ October simulcast schedule

c. Approval of Outlets for Sale of Live Signal

d. Approval of Stewards for Harness Meeting

e. Approval of Pari-Mutuel Pools for Harness Meeting

f. Approval of Racing Officials for Harness Meet

g. Request for Live 2005 Racing Days

h. Live Thoroughbred meet

i. Meeting of Eastern States Racing Commissioners and Executive Directors, Colonial Downs, November 12-13, 2004

6. Account Wagering Rules

7. Request from VHHA to Use Purse Funds for Marketing

8. Colonial Downs Report:

a. Account Wagering Update

b. Update on Vinton Satellite Facility

c. Plans for Harness Meet

d. Referenda Update

e. Creation of Trust/Indirect Ownership Interest in Colonial Downs

9. Public Participation

10. Set Next Meeting

a. October 20, 2004

11. Closed Meeting

12. Adjournment