2006 Agenda

JANUARY 18, 2006
9:30 A.M.
STATE CORPORATION COMMISSION
TYLER BUILDING
COURTROOM B
1300 EAST MAIN STREET
RICHMOND, VIRGINIA

Monthly Meeting

1. Election of Chairman for 2006
2. Election of Vice Chairman for 2006
3. Approval of Minutes of November 16, 2005 Meeting
4. Approval of Minutes of December 19, 2005 Meeting
5. Chairman’s Report
6. Committee Reports

a. Standardbred Blue Ribbon Committee
b. Racing Industry Partnership Task Force

7. Executive Secretary’s Report:

a. Approval of February Simulcasting Schedule
b. Legislative Update

8. Legislative Issues

a. Workers’ Comp for Jockeys, Drivers
b. Modifications in Pari-mutuel Takeout

9. Colonial Downs Report:

a. Status of Contracts with VaHBPA and VHHA
b. Plans for 2006 Thoroughbred Meet
c. Update on Opening of New Scott County facility
d. Update on Mediation Discussions with YouBet and AmericaTab
e. Approval of Amendment to Standardbred Horsemen’s Agreement

10. Renewal of Advance Deposit Account Wagering Licenses

a. Colonial Downs/The Racing Channel
b. TVG
c. XpressBet

11. Public Participation
12. Set Next Meeting - - February 15, 2006
13. Closed Meeting
14. Adjournment