NOTICE: The Apple Valley Economic Development Authority will hold a special
meeting at the Municipal Center, on Thursday, November 3rd, 2005, at
7:30 o'clock a.m., as follows:

ECONOMIC DEVELOPMENT AUTHORITY MEETING
TENTATIVE AGENDA
NOVEMBER 3, 2005 - 7:30 A.M.


1. Call to Order.

2. Approval of Agenda.

3. Minutes of October 13, 2005.

4. *Augustana Home of Maple Plain Project (Multifamily Housing Facility):
A. Resolution Authorizing Issuance and Sale of Subordinate Housing Revenue
Bonds, Series 2005.

5. *Augustana Home of St. Paul Project (Health Care Facilities):
A. 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.
B. Payment in Lieu of Taxes Agreement with Augustana Chapel View Homes, Inc.

6. Other Items.

7. Adjourn.


*As of October 31, 2005, various agreements related to these projects are not yet finalized. If the agreements are not finalized by November 3, 2005, the purpose of the meeting will be to update the EDA on the status of the projects.


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