March 2010 Agenda

NOTICE OF MEETING

Notice is hereby given that a meeting of the Virginia Racing Commission will be held on Wednesday, March 17, 2010, at 9:30 a.m., 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:
Monthly Meeting

1. Approval of the minutes of the regular meeting of February 17, 2010
2. Commissioners Comments
3. Committee Reports
    a. Breeders Fund Subcommittee recommendation
4. Executive Secretary’s Report
    a. March Hours of Simulcast Operation Request
    b. Strawberry Hill Progress
    c. 2009 VRC Annual Report
    d. Timeliness of March source-market-fee payments
    e. Licensing Hours – Thoroughbred Meet - Furlough Day
5. Deputy Executive Secretary’s Report
    a. Approval of the Final Amendments to Chapter 60
(Sections 70 and 120)
    b. Approval of the Final Amendments to Chapter 110
(Sections 100, 180, and 190)
    c. Approval of the Final Amendments to Chapter 140
(Section 60)
6. Stakeholders
    a. Approval of Thoroughbred Horsemen’s Agreement
    b. Requests for 2010 Standardbred Race Days
        i. Presentation from Colonial Downs
        ii. Response, if any from VHHA
        iii. Response, if any from General Public
    c. XpressBet, Greg Scoggins - From ‘Incorporated’ to Limited Liability Corporation.
    d. AmTote, Michael Fuchek – From Magna Entertainment to MID

7. Public Participation
8. Set Next Meeting - - April 21, 2010
9. Closed Meeting, if any
10. Adjournment

Non-Action Items:
Handle Analysis