I.	Call to Order
II.	Roll Call
III.	Approval of Minutes - January 19, 2005
IV.	Reports
	a. President's Report b. Treasurer's Report c. Secretary's Report d. Fire Chief's Report     i. Report regarding 911 call to Streamwood Avenue e. Attorney's Report f.  Citizens' Advisory Group Report g. Mary Spiegel - financial data examination and analysis project
V.	Old Business
	a. Long-range financial planning     i. Long range pro-forma - future revenue projections     ii. Review current and near-term revenue projections b. Review and discussion of 2004-2005 contract with the Village of Gurnee     i. Contract price/affordability     ii. Line items and terms     iii. Alternatives     iv. Allocation of fees and grants     v. Consider designation of trustee who will represent the Board in contract     negotiations     vi. Consider designation of attorney who will represent the Board in contract     negotiations c. Consider newsletter to residents including production, content, and possible     advertising
VI.	New Business
	a. Consider taking bids for and appointment of accounting firm b. Consider ordinance imposing fine for responding to an incident caused by a person     driving under the influence c. Consider changes to banking relationships d. Consider development of website and retaining webmaster e. Consider Superior Ambulance's billing practices and letter dated January 7, 2005,     regarding collectibles and write-offs f.  Ambulance billing complaint(s), as applicable g. Discuss annexations, as applicable
VII.	Comments from the public
VIII.	Closed Session
IX.	Review date and agenda for next meeting
X.	Adjournment