2023-07-13 AUDIT COMMITTEE MEETING AGENDA n
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AUDIT COMMITTEE OF THE PEARLAND CITY COUNCIL
MEETING AGENDA
THURSDAY, JULY 13, 2023 3:30 PM
PEARLAND CITY HALL ISACRAMENTO CONFERENCE ROOM 13519 LIBERTY DRIVE
I. CALL TO ORDER
II. ROLL CALL AND CERTIFICATION OF QUORUM
III. CITIZEN COMMENTS
IV. REGULAR AGENDA
1. Approval of minutes for the Audit Committee Meeting held on May 1, 2023 and
May 8, 2023.
2. Update on Finance staffing.
3. Annual review of Financial Policy.
4. Evaluate the proposed solicitation for audit services for the City.
5. Update and discussion on the tax worksheet audit recommendations from
SGR.
6. Update and discussion on the action plan to address the findings in the FY22
Annual Comprehensive Financial Report.
7. Other items
V. 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(Woearlandtx.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
Audit Committee - Jul 13 2023
times, and to the City's website, https://www.peariandtx.gov/, in compliance with Chapter 551,
Texas Government Code. This said Notice was posted at City Hall, 3519 Liberty Dr., Pearland,
Texas 77581 on July 7, 2023, by 3:30 p.m. and remained so posted continuously for at least 72
hours proceeding the scheduled time of the said meeting.
Fr-cx "A
Frances Aguilar TRIVIC„ I'V MC
City Secretary
Audit Committee - Jul 13 2023