NOTICE: The Apple Valley Economic Development Authority will hold a special
meeting at the Municipal Center, on Tuesday, December 21st, 2004, at 7:45
o'clock a.m., as follows:

ECONOMIC DEVELOPMENT AUTHORITY MEETING
TENTATIVE AGENDA
DECEMBER 21, 2004 - 7:45 A.M.


1. Call to Order.

2. Approval of Agenda.

3. Minutes of December 8, 2003.

4. Resolution Appointing Officers for 2004.

5. Resolution Authorizing Sale of Lot 1, Block 2, Valley Business Park.

6. Adjourn.


(Agendas are also available on the City's Internet Web Site http://www.cityofapplevalley.org)


The regular Economic Growth Partnership Committee Meeting will follow this meeting.


Meetings are broadcast, live, on Charter Communications Cable Channel 16.