2004 Agenda

Virginia Commission Racing

DECEMBER 15, 2004 9:30 A.M.

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

Monthly Meeting

1. Approve Minutes of November 12, 2004 Meeting

2. Chairman’s Report

a. University of Arizona Symposium

b. Eastern States Racing Commissioners Meeting

3. Committee Reports:

a. Marketing and Economic Development Committee

b. Standardbred Blue Ribbon Committee

4. Executive Secretary’s Report:

a. Approval of January Simulcasting Schedule

b. Jockeys Insurance

c. Joint Model Rules Committee Meeting

d. VDACS Report

5. Colonial Downs Report:

a. Highlights of Live Harness Meet

b. Update on Vinton Satellite Wagering Facility

c. Update on Proposed New Satellite Wagering Facilities

6. Colonial Downs Request for 2005 Live Racing Days

a. Thoroughbred Racing – Request to extend deadline for submitting proposed live racing days

b. Harness Racing – 32 Days 7. Public Participation

8. Set Next Meeting:

a. January 19, 2005

9. Closed Meeting

10. Adjournment Informal Fact-Finding Conference Application of Colonial Downs PhoneBet and The Racing Channel – Renewal of Advance Deposit Account Wagering Licenses Public Participation Closed Meeting