September 14, 2018 Meeting Agenda
(August 15, 2018)
 
Friday, September 14, 2018 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 August 10, 2018. 
  2. Commissioners’ reports
  3. Industry Reports:
    • Emerald Downs report;
    • WHBPA report;
    • WTBOA report; and
    • Sundowns Report.
  4. Upcoming rule making report
  5. Sports Betting presentation - Brian Considine, Legal and Legislative Manager Washington State Gambling Commission
  6. Legislation Update - Interstate Anti-doping and Drug Testing Standards Compact
  7. Budget discussion - Prioritize for possible cost saving measures
  8. Grant Request - Emerald Downs/HBPA - morning veterinarian funding
  9. Executive Secretary’s Report
    1. Wagering Recap (August 2018); and
    2. Monthly Financial Statement (July 2018)
  10. Approval of Travel - December ARCI model rules and Board of Directors Meeting
  11. Discussion Items - Commissioners
  12. Any other business that may be properly brought before the Commission
 
The next regular meeting of the Commission will be held on October 12, 2018 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, September 14, 2018 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 12, 2018 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 2019

Friday, November 9, 2018 at 9:30 a.m.

Auburn City Council Chambers
25 W Main Street, Auburn, WA 98001
Discussion Topics:
Stewards and Equine Year End Reports