P. O. Box 1899

                                                                                                            Bartow, FL  33831-1899   

Polk County Charter Review Commission

    Agenda

                                                        January 8, 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 November 27, 2001 Meeting

             V.                Reports:

                         A.     Chairman

 B.    Kurt Spitzer

                         C.    Allen Watts

             VI.              Issues Agenda

A.     County Constitutional Officers (Charter Article 5.1)

             VII.            Unfinished Business

 VIII.          Remarks of Interested Citizens

             IX.              New Business

             X.                Adjournment