2022-12-15 AUDIT COMMITTEE MINUTESPearland Audit Committee Minutes December 15, 2022
CITY OF PEARLAND, TEXAS
AUDIT COMMITTEE MEETING MINUTES
DECEMBER 15, 2022
The Audit Committee of the City Council of Pearland, Texas, convened in a meeting on
December 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 Pro-Tem Tony Carbone called the meeting to order at 2:07 p.m.
Members present were Mayor Pro-Tem Tony Carbone and Councilmember Jeffrey Barry
Others present were Trent Epperson, Interim City Manager; Ron Fraser, Assistant City Manager;
Frances Aguilar, City Secretary; Amy Buckert Johnson, Chief Financial Officer; and Christina
Ordonez-Campos, Controller.
I. APPROVAL OF MINUTES FROM OCTOBER 5, 2022 AND NOVEMBER 7, 2022
AUDIT COMMITTEE MEETINGS
The minutes were approved without objection.
II. UPDATE ON FINANCE STAFFING
Update was provided by Amy Buckert Johnson, Chief Financial Officer.
III. UPDATE ON ANNUAL EXTERNAL AUDIT
Update was provided by Christina Ordonez-Campos, Controller.
IV. NEXT STEPS ON THE BUDGET GAP/TAX ISSUE
Update was provided by Trent Epperson, Interim City Manager and Amy Buckert
Johnson, Chief Financial Officer.
V. NEXT STEPS FOR MAY 23 BOND ELECTION
Staff stated that the last day to order an election is February 13, 2023.
VI. OTHER ITEMS
VII. NEXT QUARTERLY MEETING – MARCH 2023
VIII. ADJOURNMENT
The meeting was adjourned at 3:18 p.m.
Pearland Audit Committee Minutes December 15, 2022
Minutes approved as submitted and/or corrected this 3rd day of February 2023.
City of Pearland, Texas
Frances Aguilar, TRMC, MMC
City Secretary