I.	Call to Order
II.	Roll Call
III.	Approval of Minutes
	a. June 15, 2005 regular meeting b. July 7, 2005 special meeting
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. Adopt budget and appropriation ordinance b. Review contract with Village of Gurnee c. Long-range financial planning d. Review list of meta words for website e. Updated 911 procedures/article for newsletter f.  Review and discussion of 2005-2006 contract with the Village of Gurnee g. Status of newsletter to residents including production and content h. Consider Superior Ambulance's billing, current collections, and write-offs i.  Consider revised billing complaint policy j.  Consider adoption of building code including sprinkler ordinance consistent with the     Village of Gurnee k. Consider issue of fire protection district property being taxed to Grayslake l.  Consider impact fee ordinance
VI.	New Business
	a. Ambulance billing complaint(s), as applicable b. Discuss annexations, as applicable c. Update on 911 procedures d. Review closed session minutes
VII.	Comments from the public
VIII.	Closed Session
IX.	Review date (August 17, 2005) and agenda for next meeting
X.	Adjournment