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2022-12-15 AUDIT COMMITTEE MEETING AGENDA h10q11041 000 11,11 I Ill' 1#1 "017,11 AUDIT COMMITTEE OF THE PEARLAND CITY COUNCIL MEETING AGENDA DECEMBER 15, 2022 2:00 PM PEARLAND CITY HALL 'SACRAMENTO CONFERENCE ROOM 13519 LIBERTY DRIVE I. Approval of Minutes from October 5, 2022 and November 7, 2022 Audit Committee Meetings II. Update on Finance Staffing III. Update on Annual External Audit IV. Next Steps on the Budget Gap/Tax Issue V. Next Steps for May 23 Bond Election VI. Other Items VII. Next Quarterly Meeting— March 2023 VIII. Adjournment If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact the City Secretary at 281.652.1840 or by e-mail at citysecretary@pearlandtx.gov. Requests for special services must be received Forty-eight (48) hours prior to the meeting time. Reasonable accommodations will be made to assist your needs. I, Frances Aguilar, City Secretary, do hereby certify that this Notice of Meeting was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times and to the City's website, https://www.pearlandtx.gov/, in compliance with Chapter 551, Texas Government Code. This said Notice of the City of Pearland Audit Committee Meeting for December 15, 2022 was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on December 12, 2022 by 2:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. Audit Committee - Dec 15 2022 V 7 AP p Frances Aguilar TRMC, MMC City Secretary Audit Committee - Dec 15 2022