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. Review April newsletter b. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke c. Consider approval of audit d. Consider comments regarding new development along Stern's School Road -Including     potential letter to County Board incorporating Fire Department comments      - M. Klauber (underlying research)
VI.	New Business
	a. Ambulance billing complaint(s), as applicable b. Discuss annexations, as applicable c. Consider retaining District administrator and/or consultant regarding retaining District     administrator; Review retaining a consultant d. Consider repealing open burning restrictions and/or communication with County     regarding coordinating open burning controls or alternatives; Review current burning     laws e. Consider adoption of investment ordinance f.  Discuss 2007 budget g. Discuss 2007-2008 meeting schedule h. Discuss Village contract i.  Review closed session minutes j.  Review bookkeeper position
VII.	Comments from the public
VIII.	Closed Session
IX.	Review agenda for next meeting - March 21, 2007
X.	Adjournment