2005 Agenda

VIRGINIA RACING COMMISSION
AGENDA SEPTEMBER 7, 2005 9:30 A.M.
STATE CORPORATION COMMISSION
TYLER BUILDING COURTROOM B
1300 EAST MAIN STREET
RICHMOND, VIRGINIA

Monthly Meeting

1. Approval of Minutes of July 15, 2005 Meeting

2. Chairman’s Report

3. Committee Reports

a. Standardbred Blue Ribbon Committee

b. Standardbred Breeders Fund Committee

4. Executive Secretary’s Report:

a. Ratification of September Simulcasting Schedule

b. Approval of October Simulcasting Schedule

c. Approval of Outlets for Sale of Live Signal

d. Approval of Stewards for Harness Meet

e. Approval of Pools for Harness Meet

f. Approval of Officials for Harness Meet

g. Deadline for Submitting Request for 2006 Live Racing Dates

h. Live Thoroughbred Meet

i. RCI Board Meeting Report

5. Adoption of Regulations

a. 11 VAC 10-20-240 (Transfer or acquisition of interest in owner’s, owner-operator’s or operator’s license) Adopt as Final

b. Stewards Regulations – Adopt as Exempt Regulations for Harness Meet

6. Colonial Downs Report:

a. Update on 2005 Live Harness Meet

b. Update on New Martinsville SWF c. Update on Additional Satellite Facilities d. Update on Mediation Discussions with YouBet and AmericaTab

7. Creation of Trust/Indirect Ownership Interest in Colonial Downs

8. Stock Purchase Agreement of Management and Consulting Agreement between Colonial Downs and Maryland-Virginia Racing Circuit

a. Presentation by Colonial Downs & Circuit

b. Comments by Industry Participants

c. Comments by Public

9. Public Participation

10. Set Next Meeting - - October 19, 2005

11. Closed Meeting

12. Adjournment