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. Status of newsletter to residents including production and content - M. Klauber b. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke c. Statutory annexation reimbursements - L. Spring d. Discuss annexations by City of Waukegan - L. Spring
VI.	New Business
	a. Ambulance billing complaint(s), as applicable b. Discuss annexations, as applicable c. Discuss newsletter articles - J. Badtke d. Review closed session minutes
VII.	Comments from the public
VIII.	Closed Session
IX.	Review agenda for next meeting - February 15, 2006
X.	Adjournment