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2005 Agenda

November 16, 2005
1:00 P.M.
THE MEADOW MANOR HOUSE
13111 DAWN BOULEVARD
DOSWELL, VIRGINIA

Monthly Meeting

1. Approval of Minutes of September 7, 2005 Meeting

2. Approval of Minutes of October 19, 2005 Meeting

3. Chairman’s Report

4. Committee Reports

a. Standardbred Blue Ribbon Committee

b. Racing Industry Partnership Task Force

5. Executive Secretary’s Report:

a. Approval of December Simulcasting Schedule

b. Audit Report

c. Commissioners’ Travel Approval – Racing Symposium, Tucson, AZ

d. Request to Increase Fees for Non-members of VTA

6. Colonial Downs Report:

a. Request for 2006 Live Race Days

i. Thoroughbred – Friday, June 16 – Saturday, August 12 – 42 days

ii. Harness – Monday, September 4 – Friday, November 3 – 36 days

b. Update on 2005 Live Harness Meet

c. Update on New Chesapeake SWF

d. Update on Construction of New Scott County facility

e. Update on Mediation Discussions with YouBet and AmericaTab

f. Update on Workers’ Comp for Jockeys, Drivers

7. Public Participation

8. Set Next Meeting - - December 21, 2005

9. Closed Meeting

10. Adjournment