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2024-01-22 Audit Committee Meeting Agenda AUDIT COMMITTEE OF THE PEARLAND CITY COUNCIL MEETING AGENDA JANUARY 22, 2024 3:00 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 SEPTEMBER 11, 2023 AND OCTOBER 23, 2023. 4. UPDATE ON AUDIT a. CORRECTIVE ACTION PLAN b. ITEMS TO WATCH c. ADDITIONAL COSTS d. AUDIT SCHEDULE 5. 65TH NORTH GROUP ACTION PLAN 6. SGR TAX AUDIT UPDATE 7. MUD UPDATE 8. OTHER ITEMS 9. 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. Audit Committee of the Pearland City Council Meeting —January 22, 2024 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 was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on January 12, 2024 by 3:00 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 —January 22, 2024