Meeting Agendas, Packages, and Transcripts

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Meeting Details	Agenda and Materials
Thursday, June 19, 2025 09:30 AM - 12:00 PM In-Person JUNE BOARD MEETING Cal Expo - Grandstand 1600 Exposition Blvd. Sacramento, CA 95825 Read Transcript	Notice of Meeting Agenda 1 - May Minutes 2 - Fasig-Tipton sale Fairplex 3 - Los Alamitos Equine Sale 4 - Gaslamp Tavern Minisatellite 5 - Del Mar Market Access Fees 6 - NOTWINC Market Access Fees 7 - Amendment to Rule 1588 8 - Amendment of Rule 1481, 1483, 1486, & 1487 9 - CHRB Formula for FY 2025-2026 10 - Humboldt County Fair race dates 10a-Letter of Support Ferndale - McGuire 11 - Fresno County Fair race dates 11a-Letter of Support Assembly Members 11b-The Big Fresno Fair Marketing report 11c-Letter of Support Fresno Soria 12 - Reports 13 - Public Comment 14 - Closed Session 15 - Adjournment
Thursday, May 15, 2025 09:30 AM - 12:00 PM In-Person MAY BOARD MEETING Cal Expo - Grandstand 1600 Exposition Blvd. Sacramento, CA 95825 Read Transcript	Notice of Meeting AMENDED Notice of Meeting Agenda April Minutes Los Angeles County Fair race meet application Del Mar Thoroughbred Club race meet application Race Day Charity proceeds of Del Mar Race Day Charity proceeds of Los Angeles Turf Club Minisatellite Chilfruits application Humboldt County Fair race dates Reports Public Comment Closed Session Adjournment
Thursday, April 17, 2025 09:30 AM - 12:00 PM In-Person APRIL BOARD MEETING Cal Expo - Grandstand 1600 Exposition Blvd. Sacramento, CA 95825 Read Transcript	Notice of Meeting Agenda 1 - Minutes 2 - Rule 1693 Control of Horses 3 - Rule 1497 Applications & Rule 1548 Rulings 4 - Alameda County Fair 2025 Race Dates 4a - Alameda County Fair TOC Letter 4b - Handle Comparison Report 5 - Humboldt County Fair 2025 Race Dates 5a - Humboldt County Fair Simulcast Report 5b - Humboldt County Fair TOC Letter 5c - Humboldt County Fair James Morgan Letter 5d - Humboldt County Fair Congressman Huffman Letter 5e - Humboldt County Fair Senator Mike McGuire Letter 6 - CHRB/CAHFS Postmortem presentation 7 - Monthly & YTD Comparison Reports 8 - Public Comment 9 - Closed Session 10 - Adjournment
Thursday, March 20, 2025 09:30 AM - 12:00 PM In-Person MARCH BOARD MEETING Cal Expo - Grandstand 1600 Exposition Blvd. Sacramento, CA 95825	C A N C E L L E D - Next Meeting April 17, 2025.
Thursday, February 20, 2025 09:30 AM - 12:00 PM In-Person FEBRUARY BOARD MEETING Cal Expo - Grandstand 1600 Exposition Blvd. Sacramento, CA 95825 Read Transcript	Notice of Meeting Agenda 1 - Minutes 2 - Delegation of Authority 3 - Market Access Fees for HISA for 2025 4 - Reports 5 - Public Comment 6 - Closed Session 7 - Adjournment
Thursday, January 16, 2025 09:30 AM - 12:00 PM In-Person JANUARY BOARD MEETING C A N C E L L E D Cal Expo - Grandstand 1600 Exposition Blvd. Sacramento, CA 95825	C A N C E L L E D
Thursday, December 19, 2024 09:30 AM - 12:00 PM In-Person December Board Meeting Cal Expo California Exposition Grandstand 1600 Exposition Blvd. Sacramento, CA 95825 Read Transcript	Notice of Meeting AMENDED NOTICE OF MEETING Agenda AMENDED AGENDA 1 - Minutes 2 - Hearing - lack of TOC agreement 3 - Golden State Racing application 4 - 2025 Race Dates allocation 4A - License Amendment of Los Angeles Turf Club 4A - License Amendment -First Amendment 5 - CTBA Horse Sale 6 - Race Day Charity - Los Alamitos Racing Association 7 - Race Day Charity - Los Alamitos QH Racing Association 8 - Amendment of Rules 1481, 1483, 1486, & 1487 9 - NorCal Stabling & Vanning 10 - SoCal Stabling & Vanning 11 - Modify distribution of market access fees for associations & fairs 12 - Modify distribution of market access fees for Santa Anita & Del Mar 13 - Distribution of market access fees for associations 14 - Collect & remit fees for HISA for 2025 15 - Agreement with HISA & HIWU 16 - Market Access Fees - HISA 17 - Reports 18 - Public Comment 19 - Closed Session 20 - Adjournment
Thursday, November 21, 2024 09:30 AM - 02:00 PM In-Person November Board Meeting Cal Expo California Exposition Grandstand 1600 Exposition Blvd. Sacramento, CA 95825 Read Transcript	Notice of Meeting Agenda 1 - Minutes of September 19, 2024 Board Meeting 2 - PETA Presentation on Unsanctioned Racing 3 - Allocation of Southern California Simulcast Weeks 4 - Race Meet Application for Watch and Wager LLC (H) 5 - Race Meet Application for Los Alamitos Racing Association 6 - Race Meet Application for Los Angeles Turf Club 7 - Race Meet Application for Los Alamitos Quarter Horse Racing Association 8 - ADW Application for ODS Technologies LP dba TVG Network 9 - ADW Application for Xpressbet LLC 10 - ADW Application for Churchill Downs Technology Initiatives Company dba Twinspires dba BetAmerica 11 - ADW Application for WatchandWager.com LLC 12 - ADW Application for Lien Games Racing LLC 13 - ADW Application for NYRAbets, LLC 14 - ADW Application for Game Play Network Inc 15 - Race Day Charity Proceeds of Los Angeles Turf Club 16 - Race Day Charity Proceeds of Pacific Racing Association 17 - Reports 18 - Public Comment 19 - Closed Session 20 - Adjournment
Thursday, September 19, 2024 09:30 AM - 02:00 PM In-Person September Board Meeting California Exposition Grandstand 1600 Exposition Boulevard Sacramento, CA 95825 Read Transcript	Agenda 1 - Minutes - August 15, 2024 Board Meeting 2 - Keeneland Championship Horse Sale 3 - Golden State Racing Application 4 - Del Mar Application 5 - Pick (3) Position (3) Wager 6 - Race Day Charity Proceeds of WatchandWager.com 7 - 2025 Race Dates Allocation - updated 9/16 7 - 2025 Race Dates Allocation - updated 9/18 Letter only 8 - Reports 9 - Public Comment 10 - Closed Session 11 - Adjournment

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