Next Meeting Agenda and handouts

Handouts will be posted closer to the meeting.
June 14, 2019 Meeting Agenda
(May 14, 2019)
 
Friday, June 14, 2019 9:30 a.m.
AUBURN CITY COUNCIL CHAMBERS
25 W. MAIN
AUBURN, WASHINGTON

  1. Approval of the meeting minutes of April 12, 2019
  2. Commissioners’ reports
  3. Industry Reports:
    • Emerald Downs report;
    • WHBPA report;
    • WTBOA report; and
    • Sun Downs report.
  4. ADW License Renewal - TVG (Action item)
  5. Request to modify order 94-007 - Scott Bergsrud (Possible closed session)
  6. Request to modify order 88-1 - Terry Motschenbacher (Possible closed session)
  7. Hearing before the commission: Dannette Countryman - WHRC 2019-004 (Possible closed session)
  8. Adoption hearing WAC 260-70-630 Threshold Levels (Action Item)
  9. Rule Making 2020 - Overview (Discussion Item)
  10. Agency Request Legislation:
    1. Funding RCW 67.16.100 (Action Item)
    2. National Medication Compact (Discussion Item)
  11. Executive Secretary’s Report
    1. Wagering Recap (April/May 2019); and
    2. Monthly Financial Statement (March/April 2019)
  12. Discussion Items - Commissioners
  13. Any other business that may be properly brought before the Commission
 
NOTE:  The Commissioners may take a break (at or near 12 noon) for one hour for lunch.  The commission may need to adjust times or order of agenda items. The commission may take final action on any matter listed on the agenda, and/or any matter added to the agenda in a regular meeting. The commission may meet in an executive closed session closed to the public for any reason listed in RCW 42.30.110, and may take final action in the public portion of the meeting following an executive session. The reason for the executive session and duration will be announced prior to the start of the executive session. The commission may meet in a closed session during this meeting for any reason listed in RCW 42.30.140, including but not limited to deliberations on enforcement (quasi-judicial) matters.

The next regular meeting of the Commission will be held on July 26, 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, June 14, 2019 at 9:30 a.m.

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

Friday, July 26, 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
XpressBet 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:
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