NOTICE: The Apple Valley Economic Development Authority will hold a special
meeting at the Municipal Center, on Thursday, September 22nd, 2005, at
7:30 o'clock a.m., as follows:

ECONOMIC DEVELOPMENT AUTHORITY MEETING
TENTATIVE AGENDA
SEPTEMBER 22, 2005 - 7:30 A.M.


1. Call to Order.

2. Approval of Agenda.

3. Minutes of May 12, 2005.

4. Augustana Home of St. Paul Project:
A. Hold Public Hearing on Issuance of Revenue Bonds.
B. Resolution Authorizing Issuance and Sale of up to $16,100,000 Health Care
Revenue Bonds, Series 2005A; and up to $400,000 Taxable Health Care
Revenue Bonds, Series 2005B.
C. Payment in Lieu of Taxes Agreement with Augustana Chapel View Homes, Inc.

5. Consider Participation in Twin Cities Community Capital Fund (TCCCF).

6. Set Special Meeting for October 13, 2005, at 7:30 a.m.

7. Other Items.

8. Adjourn.


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