2005 Agenda

VIRGINIA RACING COMMISSION

JANUARY 25, 2005
9:30 A.M.
STATE CORPORATION COMMISSION
TYLER BUILDING COURTROOM
B 1300 EAST MAIN STREET
RICHMOND, VIRGINIA

Appeal Hearing - - 9:00 a.m.

Appeal of Stewards Decision - - Disqualification of “GET IT ON”

from the Seventh Race on November 21, 2004

Monthly Meeting - - 9:30 a.m.

1. Election of Chairman for 2005

2. Election of Vice Chairman for 2005

3. Approval of Minutes of November 12, 2004 Meeting

4. Approval of Minutes of December 15, 2004 Meeting

5. Chairman’s Report

6. Committee Reports

a. Standardbred Blue Ribbon Committee

7. Executive Secretary’s Report:

a. Approval of February Simulcasting Schedule
b. Summary of 2004 Results
c. RCI/NAPRA Dues
d. Mid-Atlantic Medication
e. Legislation Update
f. New York Indictment
g. Jockey Insurance

8. Colonial Downs Report:

a. Update on Vinton Satellite Facility
b. Update on Additional Satellite Facilities
c. Update on Discussions with Advance Deposit Account Wagering Applicants

9. Public Hearing - - Colonial Downs Request for 2005 Live Racing Days

a. Thoroughbred Racing – 35 Days (June 17 – August 2) Friday through Tuesday schedule
b. Harness Racing –32 Days (September 16 – November 7) Friday through Monday schedule

10. Public Participation

11. Set Next Meeting - - February 16, 2005

12. Closed Meeting

13. Adjournment

Informal Fact-Finding Conference
Application of ODS Technologies L.P. d/b/a TVG For Advance Deposit Account Wagering License