Texas Racing Commission
Wednesday, January 31, 2007
10:30 a.m.
Texas Department of Public Safety
6100 Guadalupe

Criminal Law Enforcement, Building E

First Floor Auditorium
Austin, Texas 78752

AGENDA

I. CALL TO ORDER
     Roll Call

II. PUBLIC COMMENT

III. GENERAL BUSINESS
     Discussion, consideration and possible action on the following matters:

     A. Budget and Finance Update
     B. Report on Racetrack Inspections
     C. Report on Online Simulcast Request Project

IV. PROCEEDINGS ON RACETRACKS
 
   Discussion, consideration and possible action on the following matters:

     A. Distribution of the Escrowed Purse Account under Commission Rule 321.509
     B. Allocation Among Various Breeds of Horses of the Texas Bred Incentive Revenue Generated
          by Simulcasting for 2007
     C. Approval of Change in Ownership of Retama Park
     D. Approval of Change in Ownership of Valley Race Park
     E. Approval of Management Agreement for Valley Race Park

     Discussion and consideration only on the following matter:
     F. Applications by Laredo Race Park and LRP Group for Class 2 horse racetrack licenses
          in Webb County


V. PROCEEDINGS ON RULEMAKING
 
    Discussion, consideration and possible action on the following rules:

     A. Adoption to Amendment to Section 309.8, Racetrack License Fees
     B. Proposed Amendment to Section 321.313, Select Three, Four, or Five

VI. EXECUTIVE SESSION
     Under Govt. Code §551.071, the Commission may open an executive session
     to confer with its attorney regarding potential litigation on any matter listed in this agenda.

     Under Texas Racing Act, Art. 179e, Sec. 6.03, Vernon's Texas Civil Statutes,
      the Commission may open an executive session to review a management contract.

     Under Government Code Sec. 551.071, the Commission may open an executive session to
     confer with its attorney regarding litigation by Trinity Meadows Raceway, Inc., against the Commission in
     Bankruptcy Case No. 97-41302, Adversary No. 06-04165. The Commission may also discuss the item in
     open meeting and take action in the open meeting.

VI. OLD/NEW BUSINESS
      Schedule next Commission Meeting

VII. ADJOURN

 

 

Persons with disabilities planning to attend this meeting who may need auxiliary aids or services,
such as sign language interpreters or large print agendas should contact Gloria Giberson
no later than three days before the scheduled meeting time, by phone at (512) 833-6699,
by fax at (512) 833-6907, or through RELAY Texas at 1-800-735-2989.