I.	Call to Order
II.	Roll Call
III.	Approval of Minutes
IV.	Reports
	a. President's Report b. Treasurer's Report     1. Review and sign statement of investments     2. Review and sign statement of expenditures     3. Review proposed expenditures for approval     4. Consider for approval procedures for board oversight of financial transactions c. Secretary's Report d. Fire Chief's Report e. Attorney's Report
V.	Old Business
	a. Consider Superior Ambulance’s billing, current collections, and write-offs – J. Badtke b. Ambulance billing complaint(s), as applicable
VI.	New Business
	a. Discuss annexations, as applicable b. Discuss Spring newsletter c. Adopt 2009-2010 meeting schedule d. Review 2009-2010 meeting calendar e. Consider approval for one or more trustees to attend additional trustee training     available, including associated costs and expenses f. Consider adoption of ordinance authorizing additional compensation for trustees who     complete the state’s additional training g. Discuss tentative budget and appropriations ordinance
VII.	Comments from the public
VIII.	Closed Session
IX.	Review agenda for next meeting - March 18, 2009
X.	Adjournment