2022-11-15 AUDIT COMMITTEE MINUTESPearland Audit Committee Minutes November 15, 2022
CITY OF PEARLAND, TEXAS
AUDIT COMMITTEE MEETING MINUTES
NOVEMBER 15, 2022
The Audit Committee of the City Council of Pearland, Texas, convened in a meeting
on November 15, 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.
Mayor Cole called the meeting to order at 9:00 a.m.
The following were present: Mayor J. Kevin Cole, Mayor Pro-Tem Tony Carbone, and
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; Christina Ordonez-Campos, Controller; Eric Roche, Budget Officer, and John
Robuck, Managing Director with BOK Financial Securities.
1.DISCUSSION – PROPERTY TAX REVISIONS/ISSUES
Presentation was provided by John Robuck, Managing Director with BOK Financial
Securities.
2.ITEMS FOR COUNCIL CONSIDERATION
The update was provided by Amy Johnson, Chief Financial Officer. The following items
will be brought to Council for consideration: Refunding/restructuring, defeasance, DAP,
and TIRZ.
3.GENERAL FUND REVENUE GAP
The update was provided by Eric Roche, Budget Officer. Mr. Roche stated that Moody’s
will not put the City on review for a downgrade.
4.UPDATE FROM HCAD MEETING 11/14
5.POSTPONEMENT OF AUDIT FIELDWORK
Staff provided an update on the fieldwork delay and an overview of the dates.
6.OPEN COMMENTS
7.NEXT QUARTERLY MEETING – DECEMBER 2022
Pearland Audit Committee Minutes November 15, 2022
8. ADJOURNMENT
The meeting was adjourned at 10:05 a.m.
Minutes approved as submitted and/or corrected this 3rd day of February 2023.
City of Pearland, Texas
Frances Aguilar, TRMC, MMC
City Secretary