NOTICE: The Apple Valley Economic Development Authority will hold a special
meeting at the Municipal Center, on Thursday, May 22nd, 2003, at 7:30
o'clock p.m., as follows:

ECONOMIC DEVELOPMENT AUTHORITY MEETING
TENTATIVE AGENDA
MAY 22, 2003 - 7:30 P.M.


1. Call to Order.

2. Approval of Agenda.

3. Minutes of April 24, 2003.

4. Resolution Approving Tax Increment Pledge Agreement for $1,910,000 General
Obligation Taxable Tax Increment Refunding Bonds of 2003 (Refunding Taxable
Tax Increment Bonds dated 3-1-95).

5. Adjourn.