P. O. Box 1899

                                                                                                            Bartow, FL  33831-1899   

Polk County Charter Review Commission

 Agenda

 May 22 , 2001

          I.                    Call to Order at  5:30  pm Fourth Floor, Administration Building, Bartow

II.                  Prayer and Pledge

III.                Roll Call

IV.               Approval of Minutes of May 8, 2001 Meeting

V.                 Introduction of Invited Guest (if any) and Their Presentations

VI.               Reports:

A.                 Chair

B.                Executive Assistant

VII.             Report of Lawyer and Consultant Screening Committee (Commissioner Strang)

VIII.           Unfinished Business

A.                 Interview of Lawyer and Consultant Candidates

B.                Selection of Lawyer and Consultant

C.                Criteria Governing Use of Lawyer and Consultant

D.                Invited Groups

1.                  Comments on Draft of Invitation Letter

2.                  Meeting Schedule for Invited Groups

IX.               Remarks of Interested Citizens

X.                 New Business