NOTICE: The Apple Valley Economic Development Authority will hold a special
meeting at the Municipal Center, on Thursday, April 10th, 2003, at 7:30
o'clock a.m., as follows:

ECONOMIC DEVELOPMENT AUTHORITY MEETING
TENTATIVE AGENDA
APRIL 10, 2003 - 7:30 A.M.


1. Call to Order.

2. Approval of Agenda.

3. Minutes of December 20, 2002.

4. Resolution Appointing Officers for 2003

5. Set Public hearing to Amend Business Subsidy Policy to Comply with Amendments
to Minnesota Statutes 116J.993-995, on April 24, 2003, at 7:30 a.m.

6. Purchase of Property North of County Road 42 at Valley Business Park for
Combination with Knob Ridge Business Park.

7. Adjourn.