April 2010 Agenda

NOTICE OF MEETING

Notice is hereby given that a meeting of the Virginia Racing Commission will be held on Tuesday, April 27, 2010 beginning at 9:30 a.m. in the Horsemen’s Building at Colonial Downs, 10700 Horsemen’s Road, New Kent, Virginia. Upon the adjournment of the April meeting, at approximately 11:30 a.m., an Informal Fact Finding Conference will commence on the subject of the proposed Finn McCool’s Satellite Wagering Facility.
The agenda for the regular meeting will consist of the following matters:

Action Items:
Monthly Meeting

1. Approval of the minutes of the regular meeting of March 17, 2010
2. Commissioners Comments
3. Committee Reports
    a. Code Revision and Rules Committee – Chairman Burnett
4. Executive Secretary’s Report
    a. ARCI Conference update
    b. Approval of Racing Officials
    c. Approval of 2010 Wagering Format
    d. Approval of Colonial Downs Simulcast Wagering Guest Sites
    e. Approval of Stewards for 2010 Thoroughbred Meet
    f. Final Order 2010 Race Days
    g. Office Space - Lease
    h. Magna reorganization plan: XpressBet and AmTote
5. Stakeholders
    a. Approval of Request for Benevolence Fund Budget VHBPA and VHHA
    b. VTA Management Contract – Glenn Petty
6. Public Participation
7. Set Next Meeting - - May 25, 2010
8. Closed Meeting, if any
9. Adjournment

Non-Action Items:
Handle Analysis

Informal Fact-Finding Conference

1. Application for Finn McCool’s SWF
2. Public Participation
3. Closed Meeting, if necessary