P. O. Box 1899

                                                                                                            Bartow, FL  33831-1899   

Polk County Charter Review Commission

    Agenda

                                                                January 29, 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 8, 2002 Meeting

             V.                Reports:

                         A.     Chairman

 B.    Kurt Spitzer

                         C.    Allen Watts

             VI.              Issues Agenda

A.       Government Management and Efficiency (including presentation by Lisa Aronson  of Broward County)

                         B.   Appointed Superintendent of Schools

             VII.            Unfinished Business

 VIII.          Remarks of Interested Citizens

             IX.              New Business

             X.                Adjournment