I.	Call to Order
II.	Roll Call
III.	Approval of Minutes - February 1, 2005 Special Meeting; February 16, 2005
IV.	Reports
	a. President's Report b. Treasurer's Report c. Secretary's Report d. Fire Chief's Report e. Attorney's Report f.  Citizens' Advisory Group Report
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 2004-2006 contract with the Village of Gurnee     i. Contract price/affordability     ii. Line items and terms     iii. Alternatives     iv. Consider adoption of DUI Ordinance c. Status of newsletter to residents including production, content, and possible     advertising d. Status of changes to banking relationships e. Status of development of website and retaining webmaster; webmaster contract f.  Consider Superior Ambulance's billing, current collections and write-offs
VI.	New Business
	a. Adopt meeting dates for 2005-2006 b. Consider whether to formally terminate 2006-2007 contract c. Consider ambulance billing complaint guidelines and handling: currently complaints     go to GFD d. Ambulance billing complaint(s), as applicable e. Discuss annexations, as applicable f.  Review current Village of Gurnee budget Review secretarial contract: compensation     for additional task g. Review toll highway emergency response compensation h. Recouping I-94 non-resident ambulance fees i.  Policy for billing in any situation on mutual aid calls j.  Discuss additional consultants
VII.	Comments from the public
VIII.	Closed Session
IX.	Review date and agenda for next meeting
X.	Adjournment