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2022-11-07 AUDIT COMMITTEE MINUTESPearland Audit Committee Minutes November 07, 2022 CITY OF PEARLAND, TEXAS CITY COUNCIL REGULAR MEETING MINUTES NOVEMBER 7, 2022 The Audit Committee of the City Council of Pearland, Texas, convened in a meeting on November 7, 2022, at the Pearland City Hall Sacramento Room, 3519 Liberty Drive, Pearland, Texas. The following represents the actions taken in the order they occurred during the meeting. I. CALL TO ORDER AND CERTIFICATION OF QUORUM Mayor Cole called the meeting to order at 4:32 p.m. Members present were Mayor J. Kevin Cole, Mayor Pro-Tem Tony Carbone, Councilmember Jeffrey Barry Others present were Clay Pearson, City Manager; Trent Epperson, Deputy City Manager; Ron Fraser, Assistant City Manager; Frances Aguilar, City Secretary; Amy Buckert Johnson, Chief Financial Officer; and Christina Ordonez-Campos, Controller. II. NEW BUSINESS 1. Input and Discussion – Background, impact, and options related to corrections to taxable value relating to the adopted FY 23 Budget. Presentation was provided by Amy Buckert Johnson, Chief Financial Officer. 2. Open Comments 3. Next Quarterly Meeting The meeting was adjourned at 5:51 p.m. Minutes approved as submitted and/or corrected this 15th day of December 2022. City of Pearland, Texas Frances Aguilar, TRMC, MMC City Secretary