Robert Mueller Municipal Airport Plan Implementation Advisory Commission Regular Meeting of the Robert Mueller Municipal Airport Plan Implementation Advisory Commission

Agenda — original pdf

REGULAR CALLED MEETING of the ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION TUESDAY, FEBRUARY 13, 2024 6:00 P.M. – 7:30 P.M. AUSTIN ENERGY HEADQUARTERS ASSEMBLY ROOM 1111 4815 MUELLER BOULEVARD AUSTIN, TEXAS Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register to speak remotely, call or email Jill Fagan at jill.fagan@austintexas.gov or 512-974-7829. CURRENT BOARD MEMBERS/COMMISSIONERS: Michael Jones, Chair Kathy Sokolic Martin Luecke Corky Hilliard Andrew Clements Rick Krivoniak, Vice Chair Christopher Jackson David Neider Joshua Rudow Kenneth Ronsonette AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Estimate 6:00 Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 6:05 1. Approve the minutes of the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting on January 9, 2024. DISCUSSION ITEMS 2. Discussion by Catellus regarding Mueller Development updates 6:10 3. Discussion by Commission for potential recommendation related to parks in City Fiscal Year 2025 Budget 4. Discussion by Commission on 2024 Regular Meeting Schedule for March Meeting STAFF BRIEFING 5. Updates by EDD Staff on Boards and Commissions Email Accounts and Training 6:50 6:20 6:40 7:00 7:15 WORKING GROUP/COMMITTEE UPDATES 6. Update from Mueller Transition Working Group FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Jill Fagan with the Economic Development Department (EDD), at 512-974-7829, for additional information; TTY users route through Relay Texas at 711. For more information on the Robert Mueller Municipal Airport Plan Implementation Advisory Commission, please contact Jill Fagan with Economic Development at 512-974-7829. 7:30

Approved Minutes — original pdf

RMMA PIAC MEETING MINUTES Tuesday, February 13, 2024 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, FEBRUARY 13, 2024 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, February 13, 2024, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. The meeting was also offered via videoconference. Chair Jones called the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting to order at 6:03 p.m. Commission Members in Attendance: • Martin Luecke • David Neider • Joshua Rudow • Kathy Sokolic • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Andrew Clements • Corky Hilliard • Christopher Jackson Commission Members in Attendance Remotely: PUBLIC COMMUNICATION: GENERAL • None a. None APPROVAL OF MINUTES 1. Minutes from the January 9, 2024, meeting was approved on Commissioner Krivoniak’s motion, Commissioner Sokolic’s second on a 9-0 vote, Commissioner Ronsonette was absent. DISCUSSION ITEMS 1. Discussion by Catellus regarding Mueller Development updates: Brian Dolezal with Catellus provided updates on transportation updates, Mueller development numbers, new commercial tenants and Taniguchi Park progress. 2. Discussion by Commission regarding potential recommendation related to parks in City Fiscal Year 2025 Budget: Commissioners discussed the opportunity to weigh in and 1 RMMA PIAC MEETING MINUTES Tuesday, February 13, 2024 potential language for a recommendation regarding the Mueller Perimeter Parks maintenance in the City FY 2025 Budget, related to the Parkland Maintenance Agreement approved by Council earlier this year. 3. Discussion by Commission regarding 2024 Regular Meeting Schedule for March Meeting: Commissioners discussed potentially moving the Regular March Meeting and scheduling Special Called Meetings as needed. No Regular Meetings were canceled or Special Called Meetings set at this time. STAFF BRIEFING 4. Staff update on Boards and Commissions Email Accounts and Training: Jill Fagan (Economic Development Department) reminded Commissioners that City email accounts now have updated security measurements, and that Commissioners have additional required training to be completed by May. WORKING GROUP/COMMITTEE UPDATES 5. Update from Mueller Transition Working Group: Update was given by Commissioner Hilliard on initial working group meeting, including their scope, potential topics, and initial workplan focusing on governance and any transition recommendations. FUTURE AGENDA ITEMS Chair Jones asked the Commissioners to provide suggestions for potential future agenda items to be sent to him via email. Commissioners brought up the following at the meeting: • Update on East 51st Street Bond Project …