May 2009 Agenda

NOTICE OF MEETING

Notice is hereby given that a meeting of the Virginia Racing Commission will be held on Wednesday, May 20, 2009, commencing after the 9:30 a.m. Informal Hearing on the matter of TwinSpires ADW License, in the Horsemen’s Building at Colonial Downs, 10700 Horsemen’s Road, New Kent, Virginia.

The agenda for the regular meeting will consist of the following matters:

Action Items:

1. Approval of the minutes of the regular meeting of April 15, 2009
2. Commissioners Comments
3. Committee Reports
4. Executive Secretary’s Report
   1. Approval of Racing Official – Stuart P. Slagle
   2. Approval of 2009 Wagering Format
   3. Approval of Colonial Downs Simulcast Wagering Guest Sites
   4. Discussion - Racing Summit/Working Group meetings
   5. Amy Dilworth discussion on Gray Slot Machines
5. Stakeholders
   1. Approval request of VHBPA Benevolence Fund Budget
   2. Frank Petramalo Gap Purse Funding
   3. Colonial Downs request for approval of change to their ADW license (Ebet)
6. Public Participation
7. Set Next Meeting - - June 17, 2009
8. Closed Meeting, if any
9. Adjournment

NOTE: The regular monthly meeting will begin following the Informal Fact-Finding Conference on the matter of TwinSpires ADW license.