Notice is hereby given that the Board of Trustees of the Warren-Waukegan Fire Protection District will conduct a special meeting on December 12, 2007, at 7:30 p.m., at Gurnee Fire Station #2, 6581 Dada Drive, Gurnee, Illinois, for the purpose of considering and taking action upon the contract between the Village of Gurnee and the Warren-Waukegan Fire Protection District. No other items will be discussed at that meeting.

I.	Call to Order
II.	Roll Call
III.	Consider for approval the contract between the Village of Gurnee and the Warren-Waukegan Fire Protection District
IV.	Adjournment