I.	Call to Order
II.	Roll Call
III.	Approval of Minutes
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. Ratify election of officers b. Long-range financial planning c. Review and discussion of 2005-2006 contract with the Village of Gurnee d. Status of newsletter to residents including production and content e. Status of development of website: Website presentation f.  Consider Superior Ambulance's billing, current collections, and write-offs g. Consider revised billing complaint policy h. Consider adoption of building code including sprinkler ordinance consistent with the     Village of Gurnee i.  Consider issue of fire protection district property being taxed to Grayslake j.  Consider impact fee ordinance k. Review tentative budget and appropriation ordinance
VI.	New Business
	a. Ambulance billing complaint(s), as applicable b. Discuss annexations, as applicable c. Update on 911 procedures
VII.	Comments from the public
VIII.	Closed Session
IX.	Review date (July 20, 2005) and agenda for next meeting
X.	Adjournment