2004 Agenda

Virginia Commission Racing

OCTOBER 20, 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 September 22, 2004 Meeting

2. Chairman’s Report

3. Committee Reports

a. Marketing Committee

b. Security and Enforcement Committee

c. Standardbred Blue Ribbon Committee

d. Rules Committee i. 11 VAC 10-20-240 Transfer of Acquisition of Interest in Owner’s, Owner-Operation’s or Operator’s license

e. NAPRA Fall Conference

f. Oak Ridge Steeplechase Event – October 24, 2004

g. Budget Committee

4. Executive Secretary’s Report:

a. Approval of Colonial Downs’ November simulcast schedule

b. Audit Report

c. Appointment of Joseph Roney as Director of Operations & Enforcement

5. Colonial Downs Report:

a. Update on Opening of New Vinton Facility

b. Update on Live Harness Meet

c. Update on Five Referenda

d. Status of Discussions on 2005 Live Racing Days

6. Public Participation

7. Set Next Meeting

a. November 12, 2004 at 10:00 a.m. – Colonial Downs

8. Closed Meeting

9. Adjournment