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2023-02-03 AUDIT COMMITTEE MEETING AGENDA s 9 AUDIT COMMITTEE OF THE PEARLAND CITY COUNCIL MEETING AGENDA FEBRUARY 3, 2023 2:00 P.M. PEARLAND CITY HALL ISACRAMENTO ROOM 13519 LIBERTY DRIVE 1. CALL TO ORDER AND CERTIFICATION OF QUORUM 2. CITIZEN COMMENTS 3. APPROVAL OF THE MINUTES FROM NOVEMBER 15, 2022 AND DECEMBER 15, 2022. 4. UPDATE ON FINANCING STAFFING 5. UPDATE ON 65TH NORTH GROUP 6. UPDATE ON AUDIT • ITEMS TO WATCH • ADDITIONAL COSTS 7. UPDATE ON TIRZ DEBT SERVICE 8. FY24 BOND REFUNDING 9. OTHER ITEMS 10. ADJOURNMENT If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact 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.peariandtx.gov/, in compliance with Chapter 551, Texas Government Code. This said Notice of the Audit Committee of the Pearland City Council Meeting for February 3, 2023, by 2:00 p.m., was posted at City Hall, 3519 Liberty Dr., Pearland, Audit Committee of the Pearland City Council Meeting— February 3, 2023 Texas 77581 on January 31, 2023, by 2:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of the said meeting. Frances Aguilar TRMC, MMC City Secretary Audit Committee of the Pearland City Council Meeting— February 3, 2023