P. O. Box 1899

                                                                                                            Bartow, FL  33831-1899   

Polk County Charter Review Commission

   Agenda

                                                               February 5, 2002

  I.                Call to Order at 6 pm, Citrus & Chemical Bank Building, Bartow

              II.               Prayer and Pledge

              III.             Roll Call

              IV.        Approval of Minutes of January 29, 2002 Meeting

             V.               Reports:

                       A.     Chairman

                       B.    Kurt Spitzer

                       C.    Allen Watts

           VI.              Issues Agenda

A.     Appointed Superintendent of Schools

B.    Report of Committee on Government and Efficiency Issue

C.    Other Issues

D.    Summary of Changes to Charter

              VII.            Unfinished Business

  VIII.          Remarks of Interested Citizens

             IX.               New Business

             X.                Adjournment