April 2009 Agenda

VIRGINIA RACING COMMISSION

NOTICE OF MEETING

Notice is hereby given that a meeting of the Virginia Racing Commission will be held on Wednesday, April 15, 2009, commencing at 9:30 a.m., in the Horsemen’s Building at Colonial Downs, 10700 Horsemen’s Road, New Kent, Virginia.

The agenda for the regular meeting will consist of the following matters:

Action Items:

1. Approval of the minutes of the regular meeting of March 25, 2009
2. Commissioners Comments
3. Committee Reports
   1. Commissioner Ferguson to read minutes of the Thoroughbred Breeders' Fund Committee to approve the distribution of funds for 2009 – deferred to Glenn Petty (5) (d)
4. Executive Secretary’s Report
   1. Approval of Racing Officials
   2. Approval of Stewards for 2009 Thoroughbred Meet
   3. Gray Slot Machines
5. Stakeholders
   1. Approval request of VHBPA Request for Benevolence Fund Budget
   2. Report and approval request from Colonial Downs and the horsemen regarding the Horsemen’s Agreement for the 2009 Thoroughbred Race meet.
   3. Approval of 2009 Thoroughbred Race Days
   4. Amendment to Request for 2009 Standardbred Race Days
   5. Glenn Petty to read minutes of the Thoroughbred Breeders' Fund Committee to approve the distribution of funds for 2009 and 100%
   6. Request from Tyler Picklesimer to change the “coupling” rule
6. Public Participation
   1. Brad Blackwell, TwinSpires to discuss Advanced Deposit Account Wagering
7. Set Next Meeting - - May 20, 2009
8. Closed Meeting
9. Adjournment