February 8, 2019 Meeting Agenda
(January 14, 2019)
 
Friday, February 8, 2019 9:30 a.m.
AUBURN CITY COUNCIL CHAMBERS
25 W. MAIN
AUBURN, WASHINGTON
 
NOTE:  The Commissioners may take a break (at or near 12 noon) for one hour for lunch.  The chair may rearrange the order of the agenda.

  1. Approval of the meeting minutes of January 11, 2019.
  2. Commissioners’ reports.
  3. Industry Reports:
    • Emerald Downs report;
    • WHBPA report;
    • WTBOA report; and
    • Sun Downs Report.
  4. WHRC Officials, Emerald Downs
  5. Sun Downs Dates request and officials
  6. Class C Purse Fund - additional funding
  7. Distribution of Donahue Fund
  8. Approval annual year-end report
  9. Executive Secretary’s Report
    1. Wagering Recap (January 2019); and
    2. Monthly Financial Statement (December 2018)
  10. Discussion Items - Commissioners
  11. Any other business that may be properly brought before the Commission
 
The next regular meeting of the Commission will be held on March 15, 2019 at 9:30 a.m. at the Auburn City Council Chambers in Auburn, Washington.

Commission Meeting Minutes

To display the Washington Horse Racing Commission meeting minutes click the icon based on the month and year. Minutes are posted within 14 days after approval.

Future Commission Meetings

Commission meetings will be held at the following locations on the time and dates shown:

Friday, February 8, 2019 at 9:30 a.m.

Auburn City Council Chambers
25 W Main Street, Auburn, WA 98001
Discussion Topics:
Emerald Downs Officials
Class C Race Dates
Class C Officials

Friday, March 15, 2019 at 9:30 a.m.

Auburn City Council Chambers
25 W Main Street, Auburn, WA 98001
Discussion Topics:
Twin Spires Renewal

Friday, April 12, 2019 at 9:30 a.m.

Auburn City Council Chambers
25 W Main Street, Auburn, WA 98001
Discussion Topics:
123 Gaming Renewal

Friday, June 14, 2019 at 9:30 a.m.

Auburn City Council Chambers
25 W Main Street, Auburn, WA 98001
Discussion Topics:
TVG Renewal
NYRA Bets Renewal

Friday, August 9, 2019 at 9:30 a.m.

Auburn City Council Chambers
25 W Main Street, Auburn, WA 98001
Discussion Topics:
Annual Review of License Fees
(WAC 260-36-085)
Watch And Wager Renewal

Friday, September 13, 2019 at 9:30 a.m.

Auburn City Council Chambers
25 W Main Street, Auburn, WA 98001
Discussion Topics:
Approval of Agency Budget
Request Legislation

Friday, October 11, 2019 at 9:30 a.m.

Auburn City Council Chambers
25 W Main Street, Auburn, WA 98001
Discussion Topics:
XpressBet Renewal
Annual Review of Source Market Fee Distribution
WHRC Meeting Dates for 2020

Friday, November 8, 2019 at 9:30 a.m.

Auburn City Council Chambers
25 W Main Street, Auburn, WA 98001
Discussion Topics:
End of Meet Reports - Veterinarian and Stewards
Emerald Downs Date Request