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NOTIFICATION OF MEETING                                                                                          CONTACT:  KRISTEN M. BUCKLEY

June 22, 2012                                                                                                                                                             (518) 395-5400

In compliance with the Open Meetings Law, the New York State Racing and Wagering Board gives notice that it will conduct a Board Meeting on June 27, 2012 at 11:00 a.m. at the New York State Racing and Wagering Board offices at 1 Broadway Center, Suite 600, Schenectady, New York.

Members of the public who wish to listen to the Racing and Wagering Board’s meetings may dial-in up to 15 minutes prior to the meeting’s start time.

Dial-In:  1-866-394-2346

Code:  6430805412

NOTE:  This is a “listen-only” line.  Those wishing to submit comments to the Board must appear in person or submit them in writing.

In accordance with newly enacted Section 103(e) of the Open Meetings Law, which requires the disclosure of records scheduled to be discussed during open meetings of State agencies, such records as applicable will be made available on the Racing and Wagering Board’s Web site (www.racing.ny.gov) in advance of the scheduled public Board meeting.

AGENDA

NEW YORK STATE RACING AND WAGERING BOARD

MEETING OF JUNE 27, 2012

11:00 A.M.

D.        ITEMS TO BE APPROVED, DENIED OR DEFERRED BY THE BOARD

         1.      BUFFALO RACEWAY – REQUEST TO AMEND PLAYER REWARDS PROGRAM

         2.      BUFFALO RACEWAY – REQUEST APPROVAL FOR DEMOLITION OF THREE BARNS AND CONSTRUCTION OF TWO NEW BARNS ON THE BACKSTRETCH

         3.      WESTERN REGIONAL OTB – NEW MEMBER TO BOARD OF DIRECTORS FOR WAYNE COUNTY – KEN LAUDERDALE

         4.      FINGER LAKES RACETRACK – REQUEST APPROVAL OF NEW RACING OFFICIAL – ERICA HUTTEN

         5.      WESTERN REGIONAL OTB - NEW E-Z BET FACILITY - COBBER’S BY THE CREEK - ELMA

         6.      CAPITAL DISTRICT REGIONAL OTB – REQUEST TO CLOSE IMPERIAL BRANCH AT 325 STATE ST., SCHENECTADY AND OPEN BRANCH AT 510 SMITH ST., SCHENECTADY

         7.      CAPITAL DISTRICT REGIONAL OTB – REQUEST TO CLOSE 4TH & FULTON ST. BRANCH, TROY AND OPEN BRANCH AT UNCLE SAM LANES INC., 600 FULTON ST., TROY

         8.      NOTICE OF PROPOSED RULEMAKING – THOROUGHBRED RACING CLAIMING RULE

         9.      NOTICE OF ADOPTION – AMENDMENT OF THOROUGHBRED OUT-OF-COMPETITION RULE

         10.    IN THE MATTER OF RECIPROCATING THE ONTARIO RACING COMMISSION RULING THAT THE HORSE “REIBERCROMBIE” MAY NOT BE RACED FOR 90 DAYS BECAUSE IT WAS RACED WHILE DRUGGED

         11.    IN THE MATTER OF JAMES P. TRACY

PLEASE NOTE

In order to expedite the delivery of our public notices, we would prefer to send them via e-mail.  If you have not already done so, please provide your e-mail address and fax number to Michelle.Martin@racing.ny.gov, and we will be happy to get the notices to you via that address.

If you have any questions, please do not hesitate to contact us at the number above, extension 1806.

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