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. Updated 911 procedures/article for newsletter - M. Klauber b. Status of newsletter to residents including production and content - M. Klauber c. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke d. Consider revised billing complaint policy - J. Badtke e. Consider adoption of building code including sprinkler ordinance consistent with the     Village of Gurnee - L. Spring f.  Consider issue of fire protection district property being taxed to Grayslake - L. Spring g. Statutory annexation reimbursements - L. Spring h. Ratify approval of 05-06 insurance premium with VFIS
VI.	New Business
	a. Ambulance billing complaint(s), as applicable b. Discuss annexations, as applicable c. Consider approving insurance renewal d. Discuss draft levy - L. Spring e. Review draft audit and M D&A letter for approval
VII.	Comments from the public
VIII.	Closed Session
IX.	Review date and agenda for next meeting
X.	Adjournment