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, APRIL 8, 2025, at 6:00 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 may only register to speak on an item once either in-person or remotely and 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 by telephone. 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 Rick Krivoniak, Vice Chair Andrew Clements Corky Hilliard Christopher Jackson Martin Luecke Kathleen Malcom David Neider Kathy Sokolic AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten 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 1. Approve the minutes of the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Regular Meeting on March 11, 2025. STAFF BRIEFING 2. Staff briefing by Financial Services Department on new Commission and Staff members. DISCUSSION AND ACTION ITEMS 3. Conduct officer elections for the Chair and Vice Chair. DISCUSSION ITEMS 4. Discussion by Arterra regarding Mueller Development updates. 5. Discussion by Commissioners on Annual Report Topics. 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 Financial Services Department (FSD), 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 Financial Services Department at 512-974-7829.

Approved Minutes — original pdf

RMMAPIAC MEETING MINUTES Tuesday, April 8, 2025 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, APRIL 8, 2025 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, April 8, 2025, 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 6:05 p.m. • Martin Luecke • Kathleen Malcom • David Neider • Kathy Sokolic Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Andrew Clements • Christopher Jackson • Corky Hilliard Commission Members in Attendance Remotely: • None PUBLIC COMMUNICATION: GENERAL • None APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on March 11, 2025, were approved on Commissioner Sokolic’s motion, Commissioner Hilliard’s second on an 8-0 vote; Commissioner Jackson was off the dais. STAFF BRIEFING 2. Staff briefing new Commissioner and Staff Members: Commissioner Jones introduced new Commissioner Kathleen Malcom and Jill Fagan with FSD introduced new staff liaison Marrilee Archer with the Financial Services Department. 1 RMMAPIAC MEETING MINUTES Tuesday, April 8, 2025 DISCUSSION AND ACTION ITEMS 3. Nominations and Election of Officers. The Commissioners took nominations and held elections for the Chair and Vice Chair. a. The motion to approve overriding the term limit for Chair for Commissioner Jones was approved on Commissioner Neider’s motion, Commissioner Hilliard’s second on a 9-0 vote. b. The motion to approve Commissioner Jones as Chair was approved on Commissioner Hilliard’s motion, Commissioner Sokolic’s second on a 9-0 vote. c. The motion to approve overriding the term limit for Vice Chair for Commissioner Krivoniak was approved on Commissioner Hilliard’s motion, Commissioner Sokolic’s second on a 9-0 vote. d. The motion to approve Commissioner Krivoniak as Vice Chair was approved on Commissioner Luecke’s motion, Commissioner Hilliard’s second on a 9-0 vote. DISCUSSION ITEMS 4. Discussion by Arterra regarding Mueller Development updates: Brian Dolezal provided updates on a new residential product to be developed, the creation of a working group to discuss the possibility of a dog park at Mueller, pond restoration work underway, new business opening within Mueller, and neighborhood events, including the recent grand opening of the Roger Lavon Taylor, Sr Plaza. 5. Discussion by Commissioners on Annual Report Topics: The Commissioners discussed the organization and potential topics for their …