The TAMPOA Board Meets Monday, January 8

There is a TAMPOA Board meeting on Monday, January 8, 2007. This may be the last meeting before the election of two new board members. For those who are interested here is the agenda:

The Truman Annex Master Property Owners’ Association, Inc.
Board of Directors Meeting
201 Front Street, Suite 103
Key West, Florida 33040

January 8, 2007

Monday at 4:00 PM

Purpose: Conduct Business as Properly Brought Before the Board

AGENDA

1. Call Meeting to Order

2. Determination of Quorum

3. Proof of Notice of Meeting

4. Approval of Minutes

December 4, 2006 Board of Directors meeting

5. Reports of Officers

President’s report: Discussion of Litigation with the City of Key West

Treasurer’s report: Review the year to date financial statements


6. Reports of Committees

Architectural Control Committee


7. Unfinished Business

8. New Business

Review Premiere Racing, Inc. Yachting Race Week Southard Street access request

Review Building 21 request to install four 100 gallon screened above ground propane tanks

Management items

9. Member Input

10. Adjournment

I, Tom Tukey, as President of The Truman Annex Master Property Owners’ Association, Inc., hereby call a Meeting of the Board of Directors as stated above.

THE TRUMAN ANNEX MASTER PROPERTY

OWNERS' ASSOCIATION, INC.

By: Tom Tukey

President, TAMPOA