2022-01-27 AUDIT COMMITTEE MINUTESAudit Committee Meeting – January 27, 2022
MINUTES OF A REGULAR MEETING OF THE AUDIT COMMITTEE OF PEARLAND, CITY OF
PEARLAND TEXAS, HELD VIA VIDEOCONFERENCE ON THURSDAY, JANUARY 27, 2022
AT 2:00 P.M.
The meeting began at 2:00 p.m.
PRESENT
Mayor Kevin Cole
Councilmember Tony Carbone
City Manager Clay Pearson
Chief Financial Officer Amy Johnson
Comptroller Karen Krenek
Deputy City Secretary Leslie Crittenden
BKD Senior Manager Shakita Rawls
BKD Partner Amanda Eaves
1.APPROVAL OF MINUTES
Minutes from the October 21, 2021 Audit Committee Meeting were approved.
2. FY2021 AUDIT STATUS UPDATE FROM BKD, LLP
Ms. Rawls provided the update of the FY2021 Audit stating there were no repeat issues
and only five adjustments were needed. Three adjustments were related to grant
receivables and two were related to capital assets.
Further discussion included the two additional work-related programs.
3.FY2021 AUDIT TIMELINE UPDATE
Ms. Rawls stated that they were on track to complete the FY2021 Audit according to the
timeline.
Ms. Eaves stated the final would be ready by the agreed upon date of March 7, 2022 for
the City Council presentation.
4.NEXT MEETING
The next meeting will be held virtually on February 21, 2022.
Councilmember Carbone suggested adding “Open Comments” as an item on the meeting
agenda for more discussion time.
5.ADJOURNMENT
The meeting adjourned at 2:27 p.m.
DocuSign Envelope ID: 8148C986-66D4-462D-B105-1E17A5E45735
Audit Committee Meeting – January 27, 2022
Minutes approved as submitted and/or corrected this 21st day of February 2022.
J. Kevin Cole
Mayor
ATTEST:
Leslie Crittenden
Frances Aguilar TRMC, MMC
City Secretary
DocuSign Envelope ID: 8148C986-66D4-462D-B105-1E17A5E45735