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2005 Agenda

JULY 15, 2005 1:30 P.M.
NEW KENT COUNTY ADMINISTRATION BUILDING
BOARD ROOM
12007 COURTHOUSE CIRCLE
NEW KENT, VIRGINIA

Monthly Meeting

1. Approval of Minutes of May 25, 2005 Meeting

2. Approval of Minutes of June 15, 2005 Meeting

3. Chairman’s Report

4. Committee Reports

a. Standardbred Blue Ribbon Committee

b. Budget Committee

5. Executive Secretary’s Report:

a. Approval of August Simulcasting Schedule

b. Update on Advance Deposit Account Wagering

c. Update on Marketing Budget

d. Bonds for Account Wagering companies

e. Accounting Crossover

6. Colonial Downs Report:

a. Update on 2005 Live Thoroughbred Meet

b. Update on Additional Satellite Facilities

c. Update on Mediation Discussions with YouBet and AmericaTab

7. Contract between Colonial Downs and VaHBPA

8. Public Participation

9. Set Next Meeting - - August 17, 2005

10. Closed Meeting

11. Adjournment

 

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