2004 Agenda

Virginia Commission Racing

NOVEMBER 12, 2004 10:00 A.M.

COLONIAL DOWNS

10515 COLONIAL DOWNS PARKWAY
NEW KENT, VIRGINIA

Monthly Meeting

1. Approval of Minutes of October 20, 2004 Meeting

2. Chairman’s Report

3. Committee Reports

a. Marketing Committee

b. Security and Enforcement Committee

c. Standardbred Blue Ribbon Committee

d. Thoroughbred Breeders Fund Subcommittee

e. Special Code Revision Committee

4. Executive Secretary’s Report:

a. Approval of Colonial Downs’ December simulcast schedule

b. Update on Wagering in Virginia

5. Colonial Downs Report:

a. Update on New Vinton Facility

b. Update on Live Harness Meet

c. Plans for New Satellite Wagering Facilities

d. Status of Discussions on 2005 Live Racing Days

6. Public Participation

7. Set Next Meeting

a. December 15, 2004 at 9:30 a.m.

8. Closed Meeting

9. Adjournment