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2023-05-08 AUDIT COMMITTEE MINUTES Audit Committee Minutes May 8, 2023 CITY OF PEARLAND, TEXAS AUDIT COMMITTEE MEETING MINUTES MAY 8, 2023 THE AUDIT COMMITTEE OF THE CITY COUNCIL OF PEARLAND, TEXAS, CONVENED IN A MEETING ON MAY 8, 2023 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 Mayor Cole called the meeting to order at 1:00 p.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Members present were Mayor J. Kevin Cole, 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, Chief Financial Officer; Kendra Murphy, Deputy Finance Director; Joel Hardy, Grants/Special Project Administrator; and Shamira Jagrup, Accounting Manager. III. CITIZEN COMMENTS There were no comments. IV. REGULAR AGENDA 1. Update on the annual audit. An update was provided by Kendra Murphy, Deputy Finance Director. V. ADJOURNMENT The meeting was adjourned at 2:08 p.m. Minutes approved as submitted and/or corrected this 13th day of July 2023. City of Pearland, Texas Frances Aguilar, TRMC, MMC City Secretary DocuSign Envelope ID: 4CC7223D-6A18-4D56-A582-AA26D5ACB9E2