P. O. Box 1899

                                                                                                            Bartow, FL  33831-1899   

Polk County Charter Review Commission

    Agenda

                                                      October 9, 2001

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

             II.                  Prayer and Pledge

             III.                Roll Call

             IV.              Approval of Minutes of September 25, 2001 Meeting

             V.                Invited Guest Presentations

                         A.     Bob Macey, Chairman, Polk County School Board

             VI.              Reports:

                         A.     Chairman

 B.    Kurt Spitzer

                               1.  Results of Commissioners’ “In Basket” Preferences

                         C.    Allen Watts

             VII.            Issues Agenda

A.     Validation by Vote of Commissioners’ Initial Issue Categories

                        B.    Briefing by Kurt Spitzer on Issue Relating to Number of                                               Commission Districts and Districting Methods

                        C.    Legal Briefing on Issues in Conflict With General/Constitutional Law

             VIII.          Unfinished Business

 IX.              Remarks of Interested Citizens

             X.                New Business

             XI.              Adjournment