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. Consider approval of 2005-2006 contract with the Village of Gurnee b. Long-range financial planning c. Review list of meta words for website - M. Klauber d. Updated 911 procedures/article for newsletter - M. Klauber e. Status of newsletter to residents including production and content - M. Klauber f.  Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke g. Consider revised billing complaint policy - J. Badtke 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.  Discussion of District's contractual powers k. Consider adoption of Prevailing Wage Ordinance l.  Statutory annexation reimbursements
VI.	New Business
	a. Ambulance billing complaint(s), as applicable b. Discuss annexations, as applicable c. Consider approving insurance renewal
VII.	Comments from the public
VIII.	Closed Session
IX.	Review date (September 21, 2005) and agenda for next meeting
X.	Adjournment