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2005 Agenda

Virginia Commission Racing

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

Monthly Meeting

1. Approval of Minutes of April 27, 2005 Meeting

2. Approval of Minutes of May 25, 2005 Meeting

3. Chairman’s Report

4. Committee Reports

a. Marketing and Economic Development

5. Executive Secretary’s Report:

a. Approval of July Simulcasting Schedule

b. Update on Advance Deposit Account Wagering

c. Update on Marketing Position

6. Report on Contract with VTA

7. Colonial Downs Report:

a. Preparations for 2005 Live Thoroughbred Meet

b. Update on Additional Satellite Facilities

c. Update on Mediation Discussions with YouBet and AmericaTab

8. Proposed Rule Changes

a. Chapter 70 – Stewards

b. Public Hearing 11 VAC 10-20-240 – Transfer or Acquisition Interest in Owner’s, Owner Operators or Operator’s License

9. Public Participation

10. Set Next Meeting - - July 15, 2005, New Kent

11. Closed Meeting

12. Adjournment