I.	Call to Order
II.	Roll Call
III.	Approval of Minutes - March 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
V.	Old Business
	a. Long-range financial planning b. Review and discussion of 2005-2006 contract with the Village of Gurnee c. Consider adoption of DUI Ordinance     i. Update regarding enforcement procedures     ii. Update regarding coordination with Village d. Status of newsletter to residents including production, content, and possible     advertising e. Status of development of website f.  Consider Superior Ambulance's billing, current collections and write-offs g. Review toll highway emergency response compensation and relationship with Village
VI.	New Business
	a. Ambulance billing complaint(s), as applicable b. Discuss annexations, as applicable
VII.	Comments from the public
VIII.	Closed Session
IX.	Review date and agenda for next meeting
X.	Adjournment